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SIRENA GROUP A/S
A/S
Active
Reklamebeskyttelse
CVR 16993573
Egebækvej 98, 2850
Nærum
Wholesale of meat, meat products, fish and fish products
·
NACE 4632
Est. 1993 · 33 years old
27 employees
Overvåg
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Denmark
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Companies
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Wholesale of meat, meat products, fish and fish products
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SIRENA GROUP A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
BS
Boe Spurré
Management
Management
2013
Former (2)
ET
Erik Tronborg Andersen
Audit
Audit
1993 – 1995
PE
Per Emil Hasselbalch Stakemann
Management
Management
1993 – 1995
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (4)
HH
Henrik Hoffmann
Board of Directors
Board of Directors
2021
OE
Ole Elverdam Borch
Deputy Chairman
Deputy Chairman
2020
SR
Steen Riber
Board of Directors
Board of Directors
1993
PB
Peter Buhl
Chairman
Chairman
2018
Former (10)
KH
Kurt Hedegaard Carstensen
Board of Directors
Board of Directors
2013 – 2018
GT
Gudny Thora Buhl
Board of Directors
Board of Directors
2001 – 2013
US
Ulf Svejgaard Poulsen
Chairman
Chairman
1993 – 1995
SK
Søren Kaare-Andersen
Board of Directors
Board of Directors
2013 – 2015
VR
Vinnie Riber
Board of Directors
Board of Directors
1993 – 2013
RG
Randolph George Bishop
Board of Directors
Board of Directors
2018 – 2022
EM
Eva Marie Buhl
Board of Directors
Board of Directors
1993 – 1997
NB
Niels Buch Vestergaard
Board of Directors
Board of Directors
1997 – 2013
HS
Holger Schønemann Buhl
Board of Directors
Board of Directors
1993 – 2001
HC
Hans Christian Galst
Board of Directors
Board of Directors
1993 – 1995
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
STEEN RIBER HOLDING ApS
Company
50–66.65%
50–66.65%
2024
PETER BUHL HOLDING ApS
Company
50–66.65%
50–66.65%
2024
SIRENA GROUP A/S
Company
100%
100%
2003
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on SIRENA GROUP A/S
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network