K/S MALTHOUSE AVENUE

Company number OE032097

6 officers / 0 cessations

HANSEN, Niels

• Correspondence address: Jørgen Sørensensvej, 5, Vejle, Denmark, 7100
• Role (Active): Managing Officer
• Date of birth: February 1965
• Notified on: 18 January 2024
• Responsibilities: HAS THE POWER TO BIND ALONE, RESPONSIBILITIES INCLUDE; PROVIDING STRATEGY & ENSURING THAT THE COMPANY COMPLIES WITH ITS OBLIGATIONS. EVERY YEAR THE INVESTORS VOTE ON WHO SHOULD BE THE CHAIRMAN
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chairman & Managing Director

JÆGER, Steen

• Correspondence address: Aarestrupsvej, 6, Odense M, Denmark, 5230
• Role (Active): Managing Officer
• Date of birth: May 1966
• Notified on: 18 January 2024
• Responsibilities: HAVE THE POWER TO BIND IN UNITY (ALL BOARD MEMBERS INCLUDING THE CHAIRMAN IN UNITY), RESPONSIBILITIES INCLUDE; PROVIDING STRATEGY & ENSURING THAT THE COMPANY COMPLIES WITH ITS OBLIGATIONS. EVERY YEAR THE INVESTORS VOTE ON WHO SHOULD BE ON THE BOARD
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ordinary Board

KLOSTERMANN, Finn

• Correspondence address: Svalevej, 6, Kolding, Denmark, 6000
• Role (Active): Managing Officer
• Date of birth: April 1966
• Notified on: 18 January 2024
• Responsibilities: HAVE THE POWER TO BIND IN UNITY (ALL BOARD MEMBERS INCLUDING THE CHAIRMAN IN UNITY), RESPONSIBILITIES INCLUDE; PROVIDING STRATEGY & ENSURING THAT THE COMPANY COMPLIES WITH ITS OBLIGATIONS. EVERY YEAR THE INVESTORS VOTE ON WHO SHOULD BE ON THE BOARD
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ordinary Board

NYVANG, Mikael

• Correspondence address: Turesensgade, 3.2 Tv, København, Denmark, 1368
• Role (Active): Managing Officer
• Date of birth: September 1967
• Notified on: 18 January 2024
• Responsibilities: HAVE THE POWER TO BIND IN UNITY (ALL BOARD MEMBERS INCLUDING THE CHAIRMAN IN UNITY), RESPONSIBILITIES INCLUDE; PROVIDING STRATEGY & ENSURING THAT THE COMPANY COMPLIES WITH ITS OBLIGATIONS. EVERY YEAR THE INVESTORS VOTE ON WHO SHOULD BE ON THE BOARD
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ordinary Board

ROSSEN, Troels

• Correspondence address: Åsumvej, 71, Odense Nø, Denmark, 5240
• Role (Active): Managing Officer
• Date of birth: May 1956
• Notified on: 18 January 2024
• Responsibilities: HAVE THE POWER TO BIND IN UNITY (ALL BOARD MEMBERS INCLUDING THE CHAIRMAN IN UNITY), RESPONSIBILITIES INCLUDE; PROVIDING STRATEGY & ENSURING THAT THE COMPANY COMPLIES WITH ITS OBLIGATIONS. EVERY YEAR THE INVESTORS VOTE ON WHO SHOULD BE ON THE BOARD
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ordinary Board

SCHNOOR, Gert

• Correspondence address: Rødtjørnevej, 43, Vanløse, Denmark, 2730
• Role (Active): Managing Officer
• Date of birth: November 1963
• Notified on: 18 January 2024
• Responsibilities: HAVE THE POWER TO BIND IN UNITY (ALL BOARD MEMBERS INCLUDING THE CHAIRMAN IN UNITY), RESPONSIBILITIES INCLUDE; PROVIDING STRATEGY & ENSURING THAT THE COMPANY COMPLIES WITH ITS OBLIGATIONS. EVERY YEAR THE INVESTORS VOTE ON WHO SHOULD BE ON THE BOARD
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ordinary Board