What is the CVR number of Odin Energi A/S?

Odin Energi A/S is registered with CVR / Virk under CVR 15099771.

Where is Odin Energi A/S headquartered?

Odin Energi A/S's registered address is Havneholmen 29.

A/SDissolved

CVR 15099771Havneholmen 29, 1561 København VActivities of holding companies· NACE 6421Est. 1991 · 35 years old— employees

Actively employed in the business

Name	Role	Member since

Former (9)


TM Thomas Miles Haselton Chief Executive Officer	Chief Executive Officer	2006 – 2022
PB Preben Bang Henriksen Management	Management	1991 – 1992
WE Willian Ernest Evans Management	Management	1991 – 1995
LS Lars Skanvig Bramhelft Unofficial title	Unofficial title	2022 – 2023
AS ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB Audit	Audit	1991 – 2003
HG Hans Garde-Hansen Management	Management	1991 – 1996
TM Thomas Miles Haselton Chief Executive Officer	Chief Executive Officer	2023 – 2025
JG Jan Gording Management	Management	1991 – 2000
TK Thomas Kjærgaard Boesen Management	Management	2000 – 2006

Non-executive oversight

Name	Role	Member since

Former (13)


TM Thomas Miles Haselton Board of Directors	Board of Directors	2006 – 2022
NH Natalia Haselton Chairman	Chairman	2023 – 2025
MP Mayur Pal Board of Directors	Board of Directors	2024 – 2025
NH Natalja Haselton Chairman	Chairman	2008 – 2022
ME Mikael Emmertsen Board of Directors	Board of Directors	2008 – 2012
PM Petter Magnus Nordin Board of Directors	Board of Directors	2012 – 2022
PM Petter Magnus Nordin Board of Directors	Board of Directors	2023 – 2024
ME Maria Elisa Gording Board of Directors	Board of Directors	2000 – 2001
TM Thomas Miles Haselton Board of Directors	Board of Directors	2023 – 2025
FR Frederick Russel Haselton Board of Directors	Board of Directors	2001 – 2003
AM Aleksander Makowski Board of Directors	Board of Directors	2003 – 2004
TK Thomas Kjærgaard Boesen Board of Directors	Board of Directors	2000 – 2011
MC Morgan Claes Sadarangani Board of Directors	Board of Directors	2012 – 2017

As of last annual report

Shareholder	Type	Ownership	Votes	Since
PILuxco S.à.r.l.	Individual	100%	100%	2024
ODIN ENERGI HOLDING ApS	Company	50–66.65%	50–66.65%	2012
Tethys Oil AB	Company	50–66.65%	50–66.65%	2012

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