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Samesystem Gestion

Gestion contrôle des critères 0/4

Samesystem's CEO is Carsten Fensholt, appointed in Apr 2023, has a tenure of less than a year. directly owns 9.13% of the company’s shares, worth DKK9.69M. The average tenure of the management team and the board of directors is 0.9 years and 0.9 years respectively.

Informations clés

Carsten Fensholt

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	less than a year
Propriété du PDG	9.1%
Durée moyenne d'occupation des postes de direction	less than a year
Durée moyenne du mandat des membres du conseil d'administration	less than a year

Mises à jour récentes de la gestion

Recent updates

We Think Samesystem (CPH:SAME) Can Afford To Drive Business Growth

Mar 17

PDG

Carsten Fensholt

less than a year

Titularisation

Mr. Carsten Fensholt served as Chief Financial Officer of ISS Damage Control from February 2003 to February 2005. Mr. Fensholt served as Chief Executive Officer of Sony Nordic A/S from 1997 to 2001 and als...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Carsten Fensholt	Chief Executive Officer	less than a year	pas de données	9.13% DKK 9.7m
Thomas Solvsten	Chief Financial Officer	less than a year	pas de données	pas de données
Jesper Ryskin	Marketing & Communications Director	no data	pas de données	pas de données
Casper Eiersted	Global HR Manager	no data	pas de données	pas de données
Josef Konrad	Head of Retail & Expansion	no data	pas de données	pas de données
Hasse Jensen	Head of Engagement	2yrs	pas de données	pas de données

0.9yrs

Durée moyenne de l'emploi

Gestion expérimentée: SAME's management team is not considered experienced ( 0.9 years average tenure), which suggests a new team.

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Leif Vestergaard	Chairman of the Board	less than a year	pas de données	pas de données
Tommy Holte	Director	1.4yrs	pas de données	0.98% DKK 1.0m
Christian Higraff	Director	less than a year	pas de données	pas de données
Michael Andersen	Director	less than a year	pas de données	pas de données

0.9yrs

Durée moyenne de l'emploi

Conseil d'administration expérimenté: SAME's board of directors are not considered experienced ( 0.9 years average tenure), which suggests a new board.

This company listing is no longer active

Samesystem Gestion

Gestion contrôle des critères 0/4

Informations clés

Mises à jour récentes de la gestion

Samesystem A/S, Annual General Meeting, Jan 05, 2024

Samesystem A/S Approves the Election of Michael Holmberg Andersen as New Member of the Board of Directors

Samesystem A/S Appoints Christian Higraff as Member of the Board

SameSystem A/S Appoints Carsten Fensholt as CEO

No independent directors

Samesystem A/S Appoints Thomas Sølvsten as CFO

Recent updates

Samesystem A/S Provides Earnings Guidance for the Year 2023-2024

Samesystem Applies to Delist from Nasdaq First North Growth Market Denmark

Samesystem A/S EGM Approves Delisting from Nasdaq First North Growth Market Denmark

Third quarter 2023 earnings released: kr.0.01 loss per share (vs kr.0.12 loss in 3Q 2022)

Samesystem A/S Provides Earnings Guidance for the Fiscal Year 2022/23 and Fiscal Year 2023/24

Samesystem A/S, Annual General Meeting, Jan 05, 2024

New major risk - Market cap size

Samesystem A/S Approves the Election of Michael Holmberg Andersen as New Member of the Board of Directors

Samesystem A/S Downwards Revenue Guidance for the Fiscal Year2022-23

First quarter 2023 earnings released: kr.0.11 loss per share (vs kr.0.13 loss in 1Q 2022)

Samesystem A/S Appoints Christian Higraff as Member of the Board

Samesystem A/S Provides Earnings Guidance for the Fiscal Year 2022/2023

Full year 2022 earnings released: kr.0.51 loss per share (vs kr.0.38 loss in FY 2021)

SameSystem A/S Appoints Carsten Fensholt as CEO

Samesystem A/S Maintains Earnings Guidance for the Year Ending September 30, 2023

Samesystem Provides Earnings Guidance for the Fiscal Year 2023

No independent directors

Samesystem A/S Appoints Thomas Sølvsten as CFO

Samesystem A/S Provides Revenue Guidance for the Fiscal Year 2022/23

Third quarter 2022 earnings released: kr.0.12 loss per share (vs kr.0.15 loss in 3Q 2021)

Samesystem A/S Updates Earnings Outlook for the Year 2021-22

No independent directors

Samesystem A/S Announces Board Appointments

Samesystem A/S Appoinst Tommy Holte for the Board of Directors

Second quarter 2022 earnings released

Samesystem A/S, Annual General Meeting, Jan 31, 2023

Samesystem A/S Announces Resignation Agreement of Robert Kaminski with Chief Financial Officer

Samesystem A/S Announces CEO Changes

High number of new and inexperienced directors

First quarter 2022 earnings released

We Think Samesystem (CPH:SAME) Can Afford To Drive Business Growth

High number of new and inexperienced directors

Samesystem A/S Provides Revenue Guidance for Year Ended 30 September 2022

Samesystem A/S Elects Signe Trock Hilstrøm as New Member of the Board

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Samesystem A/S Provides ARR Guidance for the Fiscal Year Ending September 30, 2022

High number of new and inexperienced directors

Samesystem A/S has completed an IPO in the amount of DKK 75 million.

PDG

Titularisation

Équipe de direction

Durée moyenne de l'emploi

Membres du conseil d'administration

Durée moyenne de l'emploi