What is the CVR number of Phoenix II A/S?

Phoenix II A/S is registered with CVR / Virk under CVR 38281364.

Who is the chairman of Phoenix II A/S?

Michael Reimer Mortensen chairs the board of Phoenix II A/S, in role since 2024.

Phoenix II A/S's registered address is Esplanaden 50.

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CVR 38281364Esplanaden 50, 1263 København KSea and coastal freight water transport· NACE 5020Est. 2016 · 9 years old— employees

Actively employed in the business

Name	Role	Member since
Current (1)
JM Jesper Mølskov Høybye Management	Management	2024
Former (3)
LN Lars Nørgaard Blicher Management	Management	2022 – 2024
MV Michael Villi Møller Management	Management	2019 – 2022
KZ Katrine Zacho Rasmussen Management	Management	2016 – 2019

Non-executive oversight

Name	Role	Member since
Current (3)
MR Michael Reimer Mortensen Chairman	Chairman	2024
SL Stine Lynge Sørensen Board of Directors	Board of Directors	2026
TH Tanja Hedager Board of Directors	Board of Directors	2025
Former (11)
SS Steen Strøm Karstensen Chairman	Chairman	2022 – 2023
JC Jesper Cramon Board of Directors	Board of Directors	2016 – 2018
TT Tommy Thomassen Board of Directors	Board of Directors	2024 – 2026
NF Nils Fredrik Ludvig Olsson Board of Directors	Board of Directors	2022 – 2025
HH Henriette Hallberg Thygesen Board of Directors	Board of Directors	2021 – 2022
HC Henrik Christian Konradsen Board of Directors	Board of Directors	2018 – 2021
AP Anne Pindborg Chairman	Chairman	2016 – 2022
MJ Magnus Joakim Warholm Board of Directors	Board of Directors	2021 – 2022
MK Michael Koefoed Chairman	Chairman	2023 – 2024
JM Jonas Munch Agerskov Board of Directors	Board of Directors	2022 – 2024
JR Jesper Ridder Olsen Board of Directors	Board of Directors	2018 – 2018

As of last annual report

Shareholder	Type	Ownership	Votes	Since
Maersk Offshore Wind A/S	Company	100%	100%	2024
Maersk Supply Service Holding ApS	Company	100%	100%	2024
DOF Denmark A/S	Company	100%	100%	2024

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