People: Victoria Properties A/S (VIPRO.CO)

VIPRO.CO on Copenhagen Stock Exchange

8.65DKK
4:55am EDT
Price Change (% chg)

kr.0.55 (+6.79%)
Prev Close
kr.8.10
Open
kr.8.65
Day's High
kr.8.65
Day's Low
kr.8.65
Volume
300
Avg. Vol
873
52-wk High
kr.22.00
52-wk Low
kr.6.00

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Summary

Name Age Since Current Position

Peter Winther

55 2011 Chairman of the Board

Frank Hansen

49 2013 Chief Executive Officer

Sebastian Christmas Poulsen

43 2012 Vice Chairman of the Board of Directors

Mikkel Hesselberg

39 2013 Chief Financial Officer

Lars Johansen

68 2009 Director

Lars Thylander

51 2006 Director

Bendt Wedell

38 2006 Director

Biographies

Name Description

Peter Winther

Mr. Peter Winther has served as Chairman of the Board of Directors of Victoria Properties A/S since April 28, 2011. He is also Member of the Board’s Audit, Corporate Governance and Finance Committees. Mr. Winther is part of the management at from Anpartselskabet af 17. december 2004 ApS, Sadolin & Albaek A/S, Sadolin & Albaek Corporate Solutions ApS, Sadolin & Albaek Investment Services A/S and Winther Erhvervsejendomme ApS. Apart from this, he serves on the Boards of Directors of K/S Simon-Von-Utrecht-Strasse, Hamburg; K/S Valimotie, Helsinki; Sadolin & Albaek A/S; Sadolin & Albaek Investment Services A/S and Sadolin & Albaek Partner ApS. Mr. Winther is State Authorized Real Estate Agent and Valuer. He holds a Law degree.

Frank Hansen

Mr. Frank Hansen has been appointed Chief Executive Officer of Victoria Properties A/S, effective as of March 1, 2013. He is Lawyer. He has experience within purchase, sales, development, operations and financing from investment properties, including from Germany. He is Member of the Management of the company's subsidiaries, including Victoria-Boddinstrasse ApS, Victoria-Dieffenbachstrasse ApS, Victoria-Flughafenstrasse ApS, Victoria-Herrfurthstrasse ApS, Victoria-Hobrechtstrasse ApS and Victoria-JuliusstrasseApS, among others. He is also Member of the Management of 8Tallet komplementar ApS, Driftsselskabet af 3. maj 2010 ApS, Ejendomsinvesteringsselskabet af 25. oktober 2012 A/S, Ejendomsudviklingsselskabet Valkendorfsgade 7-9, Koebenhavn K A/S, Foreign Property ApS, Foreign Property UK ApS, KR 362 ApS, KR 262 I ApS, KREH Holding A/S, NYA ApS, STF Ejerlejligheder ApS, STF Ejendomsselskab II ApS and STF Ejendomsselskab ApS. He serves as Chairman of the Boards of 8Tallet ApS, Carl Jacobsen Vej 29-37 ApS, Ejendomsselskabet Storkower Strasse 133 A/S, STF Lejligheder II A/S, K/S UK Properties I, K/S UK Properties II, K/S UK Properties III and K/S UK Properties V, among others. He is also Member of the Boards of Ejendomsinvesteringsselskabet af 25. oktober 2012 A/S, Ejendomsselskabet Baldersbuen A/S, Foreign Property Value ApS, IP Administration A/S, Jens G. Andersen A/S, KREH Holding A/S, Loyal Solutions A/S, Loyalty Holdings A/S, RHN Invest A/S, Rudi og Harald Nielsen Holding ApS and UK Properties ApS, among others.

Sebastian Christmas Poulsen

Mr. Sebastian Christmas Poulsen has served as Vice Chairman of the Board of Directors of Victoria Properties A/S since April 27, 2012. He was previously Member of the Board of Directors of the Company between June 30, 2006 and April 27, 2012. He is also Member of the Company's Audit and Corporate Governance Committees. He holds managerial positions at Coral Point & Cornelia Property Investment ApS, Fashion Logistic Holding A/S, Lille Strandstraede 20 ApS and Josephines Rede ApS. Apart from this, he chairs the Boards of Directors of Ca’shott A/S, Fransi A/S, Nybygaard ApS, Nygart Privathospital A/S, Noerreskov A/S and Valdemars Slot Gods A/S. He holds other board assignments at AIC A/S, ASX 14332 A/S, Freightplus Group A/S, H. W-W ApS, Kirkeby Skoven ApS, Komplementaraktieselskabet AF 1. 11. 2006, Linderberg Group A/S, PHZ Invest 1 A/S, PHZ Invest 2 A/S, TG Brentwood A/S, TG Partners III A/S, TG Partners II P/S, TG Partners H1 A/S and Thylander & Company A/S. Mr. Poulsen is Lawyer with a Law degree.

Mikkel Hesselberg

Lars Johansen

Mr. Lars Johansen has served as Member of the Board of Directors of Victoria Properties A/S since November 4, 2009. He is also Member of the Audit, Company's Finance and Corporate Governance Committees. He holds other board assignments at Axcel II A/S, Axcel Industriinvestor A/S, Axcel II Management A/S, Axcel Industrial Board and Johan Schroeders Erhvervs- og familiefond. Mr. Johansen has obtained a degree in Political Science.

Lars Thylander

Mr. Lars Thylander has served as Member of the Board of Directors of Victoria Properties A/S since June 30, 2006. He holds managerial positions at Christianhavns Kanal 4 ApS, Dr. Tvaergade 8 ApS, Ei Invest - Berlin I ApS, Joera Invest ApS, Komplementarselskabet Strandvejen 195-199, K/S Christianhavns Kanal 4, Mila Invest I ApS, Ole Suhrsgade 13-15 ApS, Onsgaarden ApS, TGP B ApS and TGP F ApS. He also chairs the Boards of Directors of A/S af 10. maj 2006, ASX 14332 A/S, Frederiksborggade 38 A/S, IS Brentwood Management, TG Brentwood A/S, TG Management A/S, TG Partners III A/S, TG Partners H1 A/S, TG Partners H2 A/S, Thylander & Company ApS and VPH Holding A/S. Apart from this, he sits on the Boards of Directors of such companies as Ei Invest - Berlin I ApS, Gentofte ejendomsselskab, komanditejendomsselskab; K/S Af 22.12.2006; K/S Strandvejen 195-199; Komplementaraktieselskabet af 1.11.2006; Komeplementaraktieselskabet af 22.12.2006; TG Partners II P/S. He is also Member of the Boards of such foreign companies as Ei invest General Berlin I GmbH, Ei invest Limited 1 Berlin I GmbH and Ei invest Limited 2 Berlin I GmbH. Mr. Thylander is State Authorized Real Estate Agent.

Bendt Wedell

Mr. Bendt Wedell has served as Member of the Board of Directors of Victoria Properties A/S since June 30, 2006. He is also Member of the Board’s Finance Committee. Mr. Wedell holds executive positions at Aktieselskabet af 30. april 2008 Equity ApS, Komtesse Agnes Stiftelse under Grevskabet Frijsenborg, I/S Brentwood Management, Wefri A/S and Wefri Holding ApS. Apart from this he chairs the Boards of AIC A/S, Frijsenborg, H. W-W ApS and Komtesse Agnes Stiftelse under Grevskabet Lensgreve Karl Wedells og Comtesse Agnes’ stiftelse, and serves as Board Member at Aktieselskabet af 30. april 2008, De 5 Gaarde A/S, Donau Agro ApS, Gl. Estrup Herregaardsmuseet, Nordea Fonden, TG Partners III A/S, TG Partners H2 A/S, TG Brentwood A/S, Wefri A/S and Wefri Holding ApS. Mr. Wedell is Agricultural Economist and holds a HD degree.

Basic Compensation

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