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Samesystem Gestione

Gestione criteri di controllo 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 €9.69M. The average tenure of the management team and the board of directors is 0.9 years and 0.9 years respectively.

Informazioni chiave

Carsten Fensholt

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	less than a year
Proprietà del CEO	9.1%
Durata media del management	less than a year
Durata media del Consiglio di amministrazione	less than a year

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Carsten Fensholt

less than a year

Mandato

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...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Carsten Fensholt	Chief Executive Officer	less than a year	Nessun dato	9.13% € 9.7m
Thomas Solvsten	Chief Financial Officer	less than a year	Nessun dato	Nessun dato
Jesper Ryskin	Marketing & Communications Director	no data	Nessun dato	Nessun dato
Casper Eiersted	Global HR Manager	no data	Nessun dato	Nessun dato
Josef Konrad	Head of Retail & Expansion	no data	Nessun dato	Nessun dato
Hasse Jensen	Head of Engagement	2yrs	Nessun dato	Nessun dato

0.9yrs

Durata media

Gestione esperta: 6EK0's management team is not considered experienced ( 0.9 years average tenure), which suggests a new team.

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Leif Vestergaard	Chairman of the Board	less than a year	Nessun dato	Nessun dato
Tommy Holte	Director	1.4yrs	Nessun dato	0.98% € 1.0m
Christian Higraff	Director	less than a year	Nessun dato	Nessun dato
Michael Andersen	Director	less than a year	Nessun dato	Nessun dato

0.9yrs

Durata media

Consiglio di amministrazione esperto: 6EK0'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This company listing is no longer active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 Gestione

Gestione criteri di controllo 0/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

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

No independent directors

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

No independent directors

Samesystem Provides Earnings Guidance for the Fiscal Year 2023

No independent directors

Samesystem A/S Appoints Thomas Sølvsten as CFO

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

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

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

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

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Membri del Consiglio di amministrazione

Durata media