| 序號 | 公司名稱 | 變更日期 |
|---|---|---|
| 1 | 哥本哈根基礎設施西島股份有限公司 | 2017-05-17 |
| 序號 | 負責人姓名 | 變更日期 |
|---|---|---|
| 1 | William James Trenchard | 2025-04-22 |
| 2 | Mads Skovgaard-Andersen | 2019-04-01 |
| 3 | Jesper Krarup Holst (侯奕愷) | 2018-08-15 |
| 4 | Jesper Krarup Holst(侯奕愷) | 2018-06-04 |
| 5 | Thomas Wibe Poulsen | 2017-05-17 |
| 序號 | 職稱|負責人姓名|持股 | 變更日期 |
|---|---|---|
| 1 | 董事長|William James Trenchard|47,296,231 董事|Thomas Wibe Poulsen|20,967,318 董事|Gordon John White|15,765,411 董事|Sirobon Boontaworn|29,953,200 董事|Andreas Stokholm Keiding|47,296,231 監察人|Mindy I-Min Liu|- 董事長|Mads Skovgaard-Andersen|47,296,231 董事|Michael Voigt Valdorf-Hansen|47,296,231 | 2025-04-22 |
| 2 | 董事長|Mads Skovgaard-Andersen|47,296,231 董事|Thomas Wibe Poulsen|20,967,318 董事|William James Trenchard|15,765,411 董事|Sirobon Boontaworn|29,953,200 董事|Michael Voigt Valdorf-Hansen|47,296,231 監察人|Mindy I-Min Liu|- | 2025-03-06 |
| 3 | 董事長|Mads Skovgaard-Andersen|47,296,231 董事|Thomas Wibe Poulsen|20,967,318 董事|William James Trenchard|15,765,411 董事|Sirobon Boontaworn|29,953,200 董事|Michael Voigt Valdorf-Hansen|47,296,231 監察人|Mindy I-Min Liu|- | 2024-12-18 |
| 4 | 董事長|Mads Skovgaard-Andersen|51,669,211 董事|Thomas Wibe Poulsen|20,967,318 董事|William James Trenchard|- 董事|Sirobon Boontaworn|29,953,200 董事|Michael Voigt Valdorf-Hansen|51,669,211 監察人|Mindy I-Min Liu|- 監察人|缺額|- | 2024-12-06 |
| 5 | 董事長|Mads Skovgaard-Andersen|51,669,211 董事|Thomas Wibe Poulsen|20,967,318 董事|William James Trenchard|- 董事|Sirobon Boontaworn|29,953,200 董事|Michael Voigt Valdorf-Hansen|51,669,211 監察人|缺額|- 董事|Christina Grumstrup Sørensen|17,223,071 | 2024-11-15 |
| 6 | 董事長|Mads Skovgaard-Andersen|51,669,211 董事|Thomas Wibe Poulsen|20,967,318 董事|Christina Grumstrup Sørensen|17,223,071 董事|Sirobon Boontaworn|29,953,200 董事|Michael Voigt Valdorf-Hansen|51,669,211 監察人|William James Trenchard|- | 2024-08-12 |
| 7 | 董事長|Mads Skovgaard-Andersen|50,289,211 董事|Thomas Wibe Poulsen|20,407,318 董事|Christina Grumstrup Sørensen|16,763,071 董事|Sirobon Boontaworn|29,153,200 董事|Michael Voigt Valdorf-Hansen|50,289,211 監察人|William James Trenchard|- | 2024-06-19 |
| 8 | 董事長|Mads Skovgaard-Andersen|50,289,211 董事|Thomas Wibe Poulsen|20,407,318 董事|Christina Grumstrup Sørensen|16,763,071 董事|Sirobon Boontaworn|29,153,200 董事|Michael Voigt Valdorf-Hansen|50,289,211 監察人|William James Trenchard|- | 2024-05-16 |
| 9 | 董事長|Mads Skovgaard-Andersen|50,289,211 董事|Thomas Wibe Poulsen|20,407,318 董事|Christina Grumstrup Sørensen|16,763,071 董事|Sirobon Boontaworn|29,153,200 董事|Michael Voigt Valdorf-Hansen|50,289,211 監察人|William James Trenchard|- 董事|Rosaya Teinwan|29,153,200 | 2023-10-26 |
| 10 | 董事長|Mads Skovgaard-Andersen|50,289,211 董事|Thomas Wibe Poulsen|20,407,318 董事|Christina Grumstrup Sørensen|16,763,071 董事|Rosaya Teinwan|29,153,200 董事|Michael Voigt Valdorf-Hansen|50,289,211 監察人|William James Trenchard|- 董事|John Michael Hannibal|72,154,111 董事|Michael Wiberg Valdorf-Hansen|72,154,111 | 2022-11-09 |
| 序號 | 經理人姓名|到職日期 | 變更日期 |
|---|---|---|
| 1 | Sebastian Thiele|2024-04-24 Dennis Etienne Sanou|2020-05-27 | 2025-03-06 |
| 2 | Dennis Etienne Sanou|2020-05-27 Sebastian Thiele|2024-04-24 | 2024-05-16 |
| 3 | Dennis Etienne Sanou|2020-05-27 Jesper Krarup Holst 侯奕愷|2019-03-07 | 2020-07-02 |
| 4 | Jesper Krarup Holst 侯奕愷|2019-03-07 | 2019-04-01 |
| 5 | 2017-05-17 |
| 序號 | 實收資本額 / 資本額 | 變更日期 |
|---|---|---|
| 1 | 實收資本額|1,198,128,000 資本額|1,200,000,000 | 2024-08-12 |
| 2 | 實收資本額|1,166,128,000 資本額|1,200,000,000 | 2020-04-16 |
| 3 | 實收資本額|705,504,000 資本額|1,200,000,000 | 2020-02-18 |
| 4 | 實收資本額|633,864,000 資本額|633,864,000 | 2019-11-01 |
| 5 | 實收資本額|582,200,000 資本額|582,200,000 | 2019-08-22 |
| 6 | 實收資本額|509,000,000 資本額|509,000,000 | 2018-11-21 |
| 7 | 實收資本額|463,500,000 資本額|463,500,000 | 2018-08-15 |
| 8 | 實收資本額|426,000,000 資本額|426,000,000 | 2018-03-06 |
| 9 | 實收資本額|88,500,000 資本額|88,500,000 | 2017-09-25 |
| 10 | 實收資本額|40,500,000 資本額|40,500,000 | 2017-06-21 |
| 序號 | 負責人姓名 | 變更日期 |
|---|---|---|
| 1 | 臺北市信義區忠孝東路五段68號26樓 | 2024-11-15 |
| 2 | 臺北市信義區忠孝東路5段68號26樓 | 2018-02-08 |
| 3 | 臺北市松山區敦化北路170號15樓 | 2017-05-17 |
