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Mark Information Danmark A/S
A/S
Dissolved
CVR 12374976
Maglebjergvej 11, 2800
Kongens Lyngby
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
·
NACE 722200
Stiftet 1988 · 38 år gammel
— ansatte
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Danmark
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Virksomheder
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Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
/
Mark Information Danmark A/S
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Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Tidligere (9)
SM
Steffen Meyer
Chief Executive Officer
Chief Executive Officer
2005 – 2007
CF
Carlos Finn Melia Christensen
Management
Management
2003 – 2005
EM
Erik Maltby
Management
Management
1988 – 1998
OB
Ole Borgen Jochumsen
Management
Management
1998 – 1998
PE
Per Emil Hasselbalch Stakemann
Management
Management
1988 – 1989
ET
Erik Tronborg Andersen
Audit
Audit
1988 – 1989
FS
Finn Saksø-Larsen
Management
Management
1999 – 2003
IK
Ingvar Krøier Svendsen
Audit
Audit
1988 – 2003
IM
Ian Mac van Hauen
Management
Management
1988 – 1999
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Tidligere (13)
BR
Birgitte Roepstorff
Board of Directors
Board of Directors
1988 – 2002
US
Ulf Svejgaard Poulsen
Board of Directors
Board of Directors
1988 – 1989
SP
Susanne Prang
Board of Directors
Board of Directors
2005 – 2007
CF
Carlos Finn Melia Christensen
Chairman
Chairman
2005 – 2006
NB
Niels Bredegaard
Board of Directors
Board of Directors
2006 – 2007
PS
Philip Søren Thorsen
Board of Directors
Board of Directors
2003 – 2005
EM
Erik Maltby
Board of Directors
Board of Directors
1988 – 2005
PE
Per Emil Hasselbalch Stakemann
Board of Directors
Board of Directors
1988 – 1989
JE
Jørgen Eilschou Hertling
Board of Directors
Board of Directors
1988 – 1995
TB
Torkel Baden Olrik
Chairman
Chairman
2006 – 2007
TS
Torben Steen Nordquist
Board of Directors
Board of Directors
2002 – 2005
SS
Susanne Saul Stakemann
Chairman
Chairman
1988 – 1989
IM
Ian Mac van Hauen
Board of Directors
Board of Directors
1988 – 2003
Aktionærer
Pr. seneste årsrapport
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