What is the CVR number of Swire Renewable Energy Holding A/S?

Swire Renewable Energy Holding A/S is registered with CVR / Virk under CVR 25558936.

Who is the CEO of Swire Renewable Energy Holding A/S?

Sabine Gabriele Weth is Chief Executive Officer of Swire Renewable Energy Holding A/S, in role since 2022.

John Bruce Rae Smith chairs the board of Swire Renewable Energy Holding A/S, in role since 2023.

Swire Renewable Energy Holding A/S's registered address is Lyshøjen 4, st. tv.

A/SDissolved

CVR 25558936Lyshøjen 4, 8520 LystrupIkke-finansielle holdingselskaber · NACE 642020Est. 2013— employees

Actively employed in the business

Name	Role	Member since
Former (5)
SG Sabine Gabriele Weth Chief Executive Officer	Chief Executive Officer	2022 – 2023
RJ Ryan Jon Smith Chief Executive Officer	Chief Executive Officer	2023 – 2024
JH Jesper Hørsholt Management	Management	2013 – 2021
JP Jan Paarup Harrestrup Chief Executive Officer	Chief Executive Officer	2022 – 2022
MT Michael Thatt Chief Executive Officer	Chief Executive Officer	2021 – 2021

Non-executive oversight

Name	Role	Member since
Former (16)
JB John Bruce Rae Smith	Chairman	2023 – 2024
JG Jesper Grønbjerg Uhre Larsen	Board of Directors	2014 – 2015
PT Peter Thorlund Haahr	Chairman	2013 – 2021
FS Finn Strøm Madsen	Board of Directors	2014 – 2021
MV Manfred Vonlanthen	Chairman	2021 – 2023
LP Lars Prisak	Board of Directors	2017 – 2021
HE Henrik Edgar Hansen	Board of Directors	2015 – 2017
LH Lauge Hyllegaard Fredhave	Board of Directors	2016 – 2017
OB Ole Bigum Nielsen	Board of Directors	2017 – 2021
BM Bjarne Møller	Board of Directors	2013 – 2021
MH Martin Humphrey Shaw	Board of Directors	2021 – 2023
BL Bjarne Lyngsø	Board of Directors	2013 – 2014
JH John Helmsøe-Zinck	Board of Directors	2013 – 2013
LT Lars Thaaning Pedersen	Board of Directors	2015 – 2017
FO Flemming Obenhausen Andersen	Board of Directors	2023 – 2024
HM Henrik Møller-Jensen	Board of Directors	2014 – 2016

As of last annual report

Shareholder	Type	Ownership	Votes	Since
VILLY BRUUN HOLDING A/S	Company	5–9.99%	5–9.99%	2015
M-M Management ApS	Company	15–19.99%	15–19.99%	2020
Swire Renewable Energy Holdings Limited	Individual	100%	100%	2024
ESKR INVEST ApS	Company	5–9.99%	5–9.99%	2015
VIA EQUITY FOND II K/S	Company	50–66.65%	50–66.65%	2020
Swire Energy Services (Holdings) Limited	Individual	100%	100%	2021

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