Governance GN Store Nord A/S

GN

DK0010272632

Household Electronics

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02-09	Oddo Lowers Price Target for GN Store Nord to 150 Danish Kroner (from 161), Reiterates Outperform - BN	FW
02-09	Jyske Bank Raises Target Price for GN Store Nord to 140 Danish Kroner (135), Reiterates Buy - BN	FW

Executive Committee: GN Store Nord A/S

Manager

Positions heldSince

Peter Karlstromer

55 year

Chief Executive Officer

2023-09-30

Ann Catrine Fogelgren-Pedersen

52 year

Chief Tech/Sci/R&D Officer

2019-12-31

Stefan Bergfors

Chief Operating Officer

2017-04-30

Christoph Schmid

Chief Tech/Sci/R&D Officer

2020-12-31

Søren Jelert

54 year

Director of Finance/CFO

2022-12-31

Rune Sandager

Investor Relations Contact

Anu Helena Kerns

54 year

Human Resources Officer	2025-02-28
Public Communications Contact	2025-02-28

Composition of the Board of Directors: GN Store Nord A/S

Director

CommitteesSince

Jukka Pekka Pertola

66 year

Nominating Committee	2023-03-14
Compensation Committee Chair	2018-03-15
Compensation Committee	2023-03-14

Anna Héléne Barnekow

62 year

Audit Committee
Compensation Committee Chair	2012-12-31
Nominating Committee Chair	2012-12-31

Klaus Holse

65 year

Audit Committee	2023-03-14
Nominating Committee	2023-03-14

Lise Mortensen

58 year

Audit Committee Chair	2023-12-31
Audit Committee	2024-12-31

Jorgen Bundgaard Hansen

59 year

Audit Committee

2023-12-31

Claus Holmbeck-Madsen

58 year

Director/Board Member

2021-12-31

Cathrin Inge Hansen

57 year

Director/Board Member

2021-12-31

Charlotte Hovmand Johs

62 year

Director/Board Member

2024-12-31

Kim Vejlby Hansen

62 year

Director/Board Member	2023-12-31
Independent Dir/Board Member	2023-12-31

Leo Larsen

67 year

Director/Board Member

2006-12-31

Latest Appointments: GN Store Nord A/S

25-05-09	Sonova forecasts double-digit earnings growth, says CEO to step down	RE
24-03-13	GN Store Nord A/S Announces Board and Committee Appointments	CI
23-12-28	GN Store Nord A/S Announces Change to the Board of Directors	CI
23-09-05	GN Store Nord Names New Group CEO in Shift to 'One-Company' Setup	MT
23-09-04	GN Store Nord A/S Announces Chief Executive Changes	CI
23-03-22	Montserrat Maresch Pascual Decides to Step Down from the Board of Directors of GN Store Nord A/S	CI
23-03-15	GN Store Nord A/S Appoints Klaus Holse to the Board of Directors	CI

More news

Former Officers and Directors: GN Store Nord A/S

Insider

Positions held

SinceUntil

Pierre Berkmann

Human Resources Officer

2016-08-31

2025-03-31

Ronica Wang

Director/Board Member	2015-03-18	2023-12-27
Independent Dir/Board Member	2015-03-18	2023-12-27

Per Wold-Olsen

Chairman	2008-05-31	2023-03-14
Independent Dir/Board Member	2008-05-31	2023-03-14

René Svendsen-Tune

Director/Board Member	2010-05-13	2014-12-31
Chief Executive Officer	2006-12-31	2023-01-01
Independent Dir/Board Member	2006-12-31	-
President	2014-12-31	-

Peter la Cour Gormsen

Director of Finance/CFO

2020-12-31

2022-12-31

Henriette Wennicke

Investor Relations Contact	2020-12-31	2022-10-31
Treasurer	2020-12-31	2022-10-31

Lars Otto Andersen-Lange

Public Communications Contact

2022-08-31

Montserrat Maresch Pascual

Director/Board Member

2020-03-11

2022-03-22

Marcus Enrico Desimoni

Director of Finance/CFO

2016-02-14

2020-12-30

Anette Weber

Director/Board Member	2020-03-11	-
Independent Dir/Board Member	2020-03-11	-

Anders Quist Dölek

Compliance Officer

2017-06-30

2019-12-31

Jakob Gudbrand

Chief Executive Officer	2019-02-17	2019-09-19
President	2019-02-17	2019-09-19

Gitte Pugholm Aabo

Director/Board Member	2018-03-12	2018-12-31
Independent Dir/Board Member	2018-03-12	2018-12-31
Chief Executive Officer	2023-01-01	2023-09-30

Anders Hedegaard

Chief Executive Officer	-	2018-10-30
President	-	2018-10-30

Marcus Stuhr Perathoner

Director/Board Member

2018-03-31

Nikolai Bisgaard

Director/Board Member

1977-12-31

2018-02-28

Carsten Krogsgaard Thomsen

Director/Board Member	2010-05-13	2018-02-28
Independent Dir/Board Member	2007-12-31	2018-02-28

Kim Junge Andersen

Director of Finance/CFO

2015-12-31

2016-02-14

Louise Damgaard-Bochlas

Public Communications Contact

2012-09-30

2015-12-31

Anders Boyer-Søgaard

Director of Finance/CFO	2010-05-12	2015-12-31
Public Communications Contact	2010-05-13	2012-01-18

Peter Cabello Holmberg

Chief Investment Officer

2013-12-31

2015-12-31

Lars Kåre Viksmoen

Corporate Officer/Principal

2011-02-14

2014-07-31

Marie-Laure Jeanne Antoinette Pochon

Corporate Officer/Principal

2011-12-31

2012-12-31

Peter Justesen

Investor Relations Contact	2015-07-31	-
Treasurer	2015-07-31	-

Morten Andersen

Director/Board Member

2010-12-31

Jonas Prahl Jørgensen

Director/Board Member

2010-05-13

Mogens Munkholm Elsberg

Corporate Officer/Principal

2012-01-18

Lise Kingo

Director/Board Member

2004-12-31

2008-12-31

Mike van der Wallen

Corporate Officer/Principal

2010-05-13

Wolfgang Reim

Director/Board Member	2007-12-31	-
Independent Dir/Board Member	2007-12-31	-

Per Toelstang

Corporate Officer/Principal

2003-12-31

2007-12-31

William Ervin Hoover

Director/Board Member	2006-12-31	-
Independent Dir/Board Member	2006-12-31	-

Jens Due Olsen

Director of Finance/CFO

2000-12-31

2006-12-31

Niels Bjørn Christiansen

Corporate Officer/Principal

2002-12-31

2004-09-29

Jørgen Vilhelm Bardenfleth

Director/Board Member	2010-05-13	-
Independent Dir/Board Member	2002-12-31	-

Christian René Tang-Jespersen

General Counsel

2001-12-31

Poul Erik Tofte

Director of Finance/CFO

2000-12-31

Brian Iversen

Corporate Officer/Principal

Pernille Fabricius

Director of Finance/CFO

Antonius Bouten

President

Carl Frederik Tietgen

Founder

Tine Weye Henningsen

Public Communications Contact

Jørn Kildegaard Andersen

President

Nynne Latsch Jespersen

Public Communications Contact

Michael Bjergby

Investor Relations Contact	-	-
Treasurer	-	-

Mikkel Danvold

Investor Relations Contact	-	-
Public Communications Contact	2010-05-12	-

Jens Bille Bergholdt

Public Communications Contact

2010-01-03

Jørgen Rasmussen

Corporate Officer/Principal

Mogens Christian Hugo

Chairman

Rune Christensen

General Counsel

Age distribution of managers

Parity Men Women

Male	13
Female	6

Of which Executive Committee

Male	6
Female	1

Of which Directors

Male	6
Female	4

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

GN Store Nord A/S specializes in design, manufacturing and marketing of hearing systems and hands-free audio equipment. Net sales break down by family of products as follows: - wireless audio equipment (60.5%): wireless headsets (No. 1 worldwide), earpieces for mobile telephones and accessories (amplifiers, cords, etc.) sold under Jabra brand; - hearing systems and diagnostic instruments (39.6%): hearing aids and hearing protection devices (ReSound, Beltone, Interton and ReSound Forte brands). Net sales are distributed geographically as follows: Europe (67.9%), North America (29.8%) and other (2.3%).

Employees

7,061

Sector

Household Electronics

Calendar

03-10 - Annual General Meeting

More about the company