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NTR Holding A/S (NTRb.CO)

NTRb.CO on Copenhagen Stock Exchange

34.30DKK
18 Aug 2017
Change (% chg)

kr.-3.90 (-10.21%)
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kr.38.20
Open
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Day's High
kr.34.30
Day's Low
kr.34.30
Volume
50
Avg. Vol
915
52-wk High
kr.43.00
52-wk Low
kr.30.40

Summary

Name Age Since Current Position

Niels Heering

61 Chairman of the Board

Ole Mikkelsen

52 2015 Chief Executive Officer

Klaus Kjaerulff

64 2014 Director

Kim Mikkelsen

48 2013 Director

Ole Steffensen

52 2011 Director

Biographies

Name Description

Niels Heering

Mr. Niels T. Heering is Chairman of the Board of Directors of NTR Holding A/S. He has been Member of the Board of Directors of the Company since 1997. He is Partner of law firm Gorrissen Federspiel. He is also Chairman of the Boards of Civilingenioer N.T. Rasmussens Fond, NTR Invest A/S, Ellos Denmark A/S, Helgstrand Dressage A/S, Nesdu A/S, Henning Staehr A/S, Staehr Holding A/S, Staehr Invest II A/S, M. Goldschmidt Holding A/S, M. Goldschmidt Ejendomme A/S, MGE Bolig Hilleroed Holding A/S, MGE Bolig Hilleroed P/S, M. Goldschmidt Capital A/S, Imerco A/S, Imerco Holding A/S, MGE Nymoellevej 78, Lyngby A/S, MGE5 A/S and Roermosevej 2 D-G A/S, as well as Member of the Boards of Aquaporin A/S (Vice Chairman), J. Lauritzen A/S, Ole Mathiesen A/S, Scandinavian Private Equity A/S, Mathiesen Holding A/S, 15. Juni Fonden (Vice Chairman) and Lise Og Valdemar Kahlers Familiefond, among others. He is also Member of the Management of CCKN Holding ApS with two subsidiaries.

Ole Mikkelsen

Mr. Ole Mikkelsen has been appointed Chief Executive Officer of NTR Holding A/S since January 2014. He has been in the Management of the Company since 2013. He is Member of the Management of Scandinavian Private Equity A/S. He has been Member of the Board of Directors and Executive Vice President of NTR Invest A/S since January 31, 2014. He also serves as Member of the Board of Daniamant Holding A/S, Daniamant ApS, Daniamant Ltd. and Daniamant Electronics A/S and Civilingenioer N.T. Rasmussens Fond. He holds Master of Business Administration degree from Copenhagen Business School.

Klaus Kjaerulff

Mr. Klaus Kjaerulff has been Member of the Board of Directors of NTR Holding A/S since September 24, 2014. He is Chairman of the Board of Directors of Daniamant Holding A/S (with three subsidiaries), Seamall ApS and Assuranceforeningen SKULD (Gjensidig), Norway. He is also Member of the Boards of Directors of Hans Jensen Lubricators A/S, ApS Generalagenturet for Assuranceforeningen SKULD (Gjensidig) Norway, Nordic Tankers AB, Sweden, Maritime Opportunities AS, Oslo, Maritime & Merchant AS, Oslo. He is also Executive Vice President of K. Kjaerulff Invest ApS, KKShipping ApS, Seamall Invest ApS.

Kim Mikkelsen

Mr. Kim Mikkelsen has served as Member of the Board of Directors of NTR Holding A/S since April 18, 2013. He is also Chairman of the Board of Directors of Hjemmehjaelpen A/S. He is also Member of the Board of Directors of Strategic Investments A/S, TK Development A/S, Storm Realestate ASA, Koebenhavn Haandbold A/S, Proinvestor ApS and Innogie ApS. He is also Executive Vice President of Strategic Investments A/S, Strategic Capital ApS, Strategic Venture Capital ApS, Nordic Wine Invest ApS, Nordic Sports Management ApS, Koebenhavn Haandbold A/S, Proinvestor ApS.

Ole Steffensen

Mr. Ole Steffensen has been Member of the Board of Directors of NTR Holding A/S since April 12, 2011. He is also Executive Vice President at Olav. W. Hansen A/S, Ole Steffensen Holding ApS, Scandinavian Sport Horses ApS and Steffensen Asset Management S.A.M. ApS. He is also Chairman of the Board of Investeringsforeningen ValueInvest and Boliginvestor A/S, and Member of the Boards of Egedal Maskinfabrik A/S, Dit Pulterkammer Holding A/S and five subsidiaries, Ejendomsselskabet af 01.01.2006, and Hadsund A/S.

Basic Compensation

Name Fiscal Year Total

Niels Heering

300,000

Ole Mikkelsen

--

Klaus Kjaerulff

--

Kim Mikkelsen

--

Ole Steffensen

200,000
As Of  30 Dec 2012

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