Momentum Energy Holdings ApS

Past relations

Ultimate beneficial owners (UBOs): Kim Madsen
2021-12-21 – 2022-01-28 26.03% ownership (2021-12-21 – 2022-01-28 ) 26.03% voting rights (2021-12-21 – 2022-01-28 )
Legal owners: MOMENTUM INVESTMENTS ApS 20% ownership (2021-12-21 – 2022-09-27 ) 10% ownership (2022-09-28 – ) 20% voting rights (2021-12-21 – 2022-09-27 ) 10% voting rights (2022-09-28 – )

AEIF2 DK HoldCo ApS 66.67% ownership (2021-11-23 – ) 66.67% voting rights (2021-11-23 – )

MOMENTUM INVESTMENTS ApS 20% ownership (2021-12-21 – 2022-09-27 ) 10% ownership (2022-09-28 – ) 20% voting rights (2021-12-21 – 2022-09-27 ) 10% voting rights (2022-09-28 – )
Directors: Rasmus Sielemann Christensen
2025-03-17 –

Michael Shalmi
2021-12-21 – 2025-03-17

Stefano Brugnolo
2021-11-23 – 2021-12-21

Stuart David Gray
2021-11-23 – 2021-12-21
Board members: Stefano Brugnolo
2021-12-21 –

Jacob Daniel Woolfstein
2024-01-11 –

Michael Shalmi
2025-03-17 –

Kim Madsen
2025-03-17 –

Michael Shalmi
2021-12-21 – 2025-03-16

Kim Madsen
2021-12-21 – 2025-03-16

Leo Tsun-Ho Kwan
2021-12-21 – 2024-05-06
Subsidiaries: Momentum Energy Group A/S 100% ownership (2023-11-29 – ) 100% voting rights (2023-11-29 – )