Årsrapport annual report 2012 - Kjaer Group
Årsrapport annual report 2012 - Kjaer Group
Årsrapport annual report 2012 - Kjaer Group
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46 KoNCerN- oG årSreGNSKaB / <strong>Group</strong> aND pareNT aCCouNTS<br />
SeLSKaBSopLySNINGer<br />
CoMpaNy DeTaILS<br />
selskab / Company<br />
<strong>Kjaer</strong> <strong>Group</strong> a/S<br />
Grønnemosevej 6, 5700 Svendborg<br />
Denmark<br />
Medlem af FN’s Global Compact netværk.<br />
Member of uN’s Global Compact Network.<br />
CVr-nr. / VaT no.: DK 81 31 72 16<br />
Telefon / phone: (+45) 62 22 11 11<br />
Fax / Fax: (+45) 62 22 44 22<br />
Hjemmeside / web-site: www.kjaergroup.com<br />
e-mail: info@kjaergroup.com<br />
bestyrelse / board of directors<br />
Mads Kjær, Chairman<br />
Tim albertsen, Deputy chairman<br />
pernille ormholdt Vang, Board member<br />
rasmus eshøj, Staff representative<br />
direktion / executive Management<br />
per S. Lundgren, Ceo<br />
Klaus Karstensen, CFo<br />
Christos Kyriakidis, eVp<br />
richard Nijhout, eVp<br />
revision / auditors<br />
Deloitte, Statsautoriseret revisionspartnerselskab<br />
Tværkajen 5, 5100 odense C<br />
Denmark<br />
Medlem af FN’s Global Compact netværk.<br />
Member of uN’s Global Compact Network.<br />
Telefon / phone: (+45) 63 14 66 00<br />
Fax / Fax: (+45) 63 14 66 12<br />
Hjemmeside / web-site: www.deloitte.dk<br />
e-mail: odense@deloitte.dk<br />
ordinær generalforsamling / <strong>annual</strong> General Meeting:<br />
afholdes den 10. april 2013 kl. 11 - 12 på selskabets adresse i Svendborg.<br />
To be held on 10. april 2013 kl. 11 - 12 at the company’s address in Svendborg.<br />
Godkendt på selskabets generalforsamling / presented and adopted at the general meeting:<br />
Dirigent / Chairman
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