CORPORATE GOVERNANCE

Authority to Bind the Company:
The company is legally represented by either:

  • Three board members jointly, or
  • One director together with the chairman of the board.

Management:
Director (CEO): Mogens Højkær Larsen
Address: Ødis Kroge Vej 4, Ødis, 6580 Vamdrup, Denmark

Board of Directors:

  • Chairman: Helge Højkær Larsen
    Address: Løvspringsvej 11, 2920 Charlottenlund
    Appointed by: General Assembly

  • Board Members:

    1. Mogens Højkær Larsen (Ødis Kroge Vej 4, Ødis, 6580 Vamdrup)
    2. Kristian Hjort Lebech Larsen (Skovgaardsvej 11, 5230 Odense M)
    3. Sara Agnete Højkær Hansen (Rosenvænget 4, 1., 5250 Odense SV)
    4. Jakob Hjort Larsen (Markvænget 30, 6520 Toftlund)
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