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Samesystem Gestione

Gestione criteri di controllo 0/4

Samesystem Il CEO è Carsten Fensholt, nominato in Apr2023, ha un mandato di meno di un anno. possiede direttamente 9.13% delle azioni della società, per un valore di DKK 9.69M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 0.9 anni e 0.9 anni.

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

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

Mar 17

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% DKK 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: Il team dirigenziale di SAME non è considerato esperto (durata media 0.9 anni), il che suggerisce un nuovo 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% DKK 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: Il consiglio di amministrazione di SAME non è considerato esperto (durata media del mandato 0.9 anni), il che suggerisce un nuovo consiglio.

This company listing is no longer active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

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.

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Membri del Consiglio di amministrazione

Durata media