Grønningen 25
DK-1270 Copenhagen K
Denmark
Tel. +45 33 63 09 00
Fax +45 33 63 09 29

Board of directors

Owner and promoter, CEO
Mikael Goldschmidt

M. Goldschmidt Holding A/S.

Member of the boards of directors of
M. Goldschmidt Holding A/S
M. Goldschmidt Ejendomme A/S
M. Goldschmidt Capital A/S

Chairman of the boards of directors of
Imerco Holding A/S
M. Goldschmidt Invest A/S
Amager Boulevard 115
Hillerød Storcenter P/S

Member of the executive boards of
Smedeholm 16 ApS
Søhesten ApS
MGE Tvillingegård ApS
Teglstrup Have og Baunetoften ApS
Gl. Kongevej 147. Frederiksberg ApS
M. Goldschmidt Ejd. Ringsted ApS
M. Goldschmidt Kollegierne ApS
Fredericiagade 15 ApS
MGE Livjægergade 17 ApS

Jørgen Toftegaard

Chairman of the boards of directors of
M. Goldschmidt Holding A/S
M. Goldschmidt Ejendomme A/S
M. Goldschmidt Capital A/S

Member of the boards of directors of
erik bagger as
Aquaporin A/S
Innovision A/S

Alternate for Mikael Goldschmidt on the board of directors of Imerco Holding A/S

In addition, Jørgen Toftegaard is a member of the board of directors of Anders Lassen Fonden

Steen Raagaard Andersen

Deputy chairman of the boards of directors of
M. Goldschmidt Holding A/S
M. Goldschmidt Ejendomme A/S
M. Goldschmidt Capital A/S

Attorney-at-law, partner of the law firm of Lund Elmer Sandager

Søren Bjørn Hansen

Chairman of the board of directors of
Aquaporin A/S

Deputy chairman of the board of directors of
Imerco Holding A/S

Member of the boards of directors of
M. Goldschmidt Capital A/S
Innovision A/S
erik bagger as

Ib Berntsen

Member of the boards of directors of
M. Goldschmidt Holding A/S
M. Goldschmidt Capital A/S

Henrik Lid

Member of the boards of directors of
M. Goldschmidt Capital A/S
Rørmosevej 2 D-G A/S
M. Goldschmidt Invest A/S
Amager Boulevard 115 A/S
Hillerød Storcenter P/S

Member of the executive board of
M. Goldschmidt Holding A/S
M. Goldschmidt Ejendomme A/S
M. Goldschmidt Invest A/S
Amager Boulevard 115 A/S
Rørmosevej 2 D-G A/S
Læhegnet 71-75 A/S

Ulrik Bebe

Member of the executive board of
Hillerød Storcenter P/S

Claus Vange Mynster

Member of the boards of directors of
M. Goldschmidt Invest A/S
Læhegnet 71-75 A/S

Hans Blixenkrone-Møller

Member of the boards of directors of
Rørmosevej 2 D-G A/S
Amager Boulevard 115 A/S

Imerco Holding A/S

a subsidiary of the M. Goldschmidt Group

  • Mikael Goldschmidt, chairman
  • Jørgen Toftegaard, alternate for Mikael Goldschmidt
  • Søren Bjørn Hansen, deputy chairman
  • Erik Schou
  • Mads Krage
  • Heidi Schorling Bach

www.imerco.dk

AquaPorin A/S

a subsidiary of the M. Goldschmidt Group

  • Søren Bjørn Hansen, chairman
  • Michael Frank
  • Torsten Freltoft
  • Peter Holme Jensen
  • Jens Frederik Lage Hansen
  • Jørgen Toftegaard

www.aquaporin.dk

erik bagger a/s

a subsidiary of the M. Goldschmidt Group

  • Lars Stoltze, chairman
  • Frederik Oluf Brønnum
  • Søren Bjørn Hansen
  • Jørgen Toftegaard

www.erikbagger.dk