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Samesystem Yönetim

Yönetim kriter kontrolleri 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.

Anahtar bilgiler

Carsten Fensholt

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	less than a year
CEO sahipliği	9.1%
Yönetim ortalama görev süresi	less than a year
Yönetim Kurulu ortalama görev süresi	less than a year

Son yönetim güncellemeleri

Recent updates

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

Mar 17

CEO

Carsten Fensholt

less than a year

Görev süresi

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...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Carsten Fensholt	Chief Executive Officer	less than a year	Veri yok	9.13% DKK 9.7m
Thomas Solvsten	Chief Financial Officer	less than a year	Veri yok	Veri yok
Jesper Ryskin	Marketing & Communications Director	no data	Veri yok	Veri yok
Casper Eiersted	Global HR Manager	no data	Veri yok	Veri yok
Josef Konrad	Head of Retail & Expansion	no data	Veri yok	Veri yok
Hasse Jensen	Head of Engagement	2yrs	Veri yok	Veri yok

0.9yrs

Ortalama Görev Süresi

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

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Leif Vestergaard	Chairman of the Board	less than a year	Veri yok	Veri yok
Tommy Holte	Director	1.4yrs	Veri yok	0.98% DKK 1.0m
Christian Higraff	Director	less than a year	Veri yok	Veri yok
Michael Andersen	Director	less than a year	Veri yok	Veri yok

0.9yrs

Ortalama Görev Süresi

Deneyimli Yönetim Kurulu: 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This company listing is no longer active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 Yönetim

Yönetim kriter kontrolleri 0/4

Anahtar bilgiler

Son yönetim güncellemeleri

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.

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi