Comitato esecutivo: RTX A/S

Manager
Posizioni ricoperteDa
Jens Christian Lindof

Jens Christian Lindof

58 anni

Chief Tech/Sci/R&D Officer -
Peter Jeggesen

Peter Jeggesen

55 anni

Chief Tech/Sci/R&D Officer 01/01/2021
Mille Lux

Mille Lux

49 anni

Director of Finance/CFO 01/06/2023
Investor Relations Contact 01/06/2023
Bjørn Strømboe Petersen

Bjørn Strømboe Petersen

58 anni

Chief Operating Officer 01/01/2022

Composizione del Consiglio di amministrazione: RTX A/S

Amministratore
ComitatiDa
Peter Thostrup

Peter Thostrup

65 anni

Audit Committee
Governance Committee 27/01/2022
Compensation Committee Chair
Nominating Committee Chair
Henrik Schimmell

Henrik Schimmell

63 anni

Compensation Committee 26/01/2023
Nominating Committee 26/01/2023
Audit Committee Chair 27/01/2022
Jesper Mailind

Jesper Mailind

69 anni

Audit Committee 01/01/2009
Compensation Committee 27/01/2022
Nominating Committee 27/01/2022
Camilla Munk

Camilla Munk

36 anni

Director/Board Member 01/01/2023
Kevin Harritsø

Kevin Harritsø

41 anni

Director/Board Member 24/01/2019
Lars Tofft

Lars Tofft

59 anni

Director/Board Member 01/01/2017
Independent Dir/Board Member
Kurt Heick Rasmussen

Kurt Heick Rasmussen

51 anni

Director/Board Member 26/01/2015

Ex dirigenti e amministratori: RTX A/S

Insider
Posizioni ricoperte
DaA
Peter Hergett Røpke
Peter Hergett Røpke
Chief Executive Officer 01/01/2016 30/11/2024
Investor Relations Contact 01/01/2016 -
President 01/01/2016 30/11/2024
Ellen Andersen
Ellen Andersen
Director/Board Member 27/01/2022 13/01/2024
Independent Dir/Board Member 27/01/2022 13/01/2024
Morten Petersen
Morten Petersen
Director of Finance/CFO 01/04/2019 31/05/2023
Katja Millard
Katja Millard
Director/Board Member 27/01/2022 07/03/2023
Flemming Andersen
Flemming Andersen
Director/Board Member 01/01/2015 26/01/2023
Corporate Officer/Principal 01/01/2015 -
Christian Engsted
Christian Engsted
Director/Board Member 01/01/2017 27/01/2022
Kristian Frederiksen
Kristian Frederiksen
Director of Finance/CFO 01/08/2017 31/01/2019
Jens Hansen
Jens Hansen
Director/Board Member 18/09/2009 24/01/2019
Founder 01/05/1993 24/01/2019
Corporate Officer/Principal 31/08/2009 24/01/2019
Rune Strøm Jensen
Rune Strøm Jensen
Director/Board Member 01/01/2011 24/01/2019
Jacob Vittrup
Jacob Vittrup
Chief Executive Officer 01/09/2010 -
Director of Finance/CFO - 30/04/2017
Jørgen Vagner Dalby-Jakobsen
Jørgen Vagner Dalby-Jakobsen
Director/Board Member 01/01/2003 26/01/2015
Karsten Dahl Vandrup
Karsten Dahl Vandrup
Director/Board Member 18/09/2009 01/01/2014
Thomas Sieber
Thomas Sieber
Director/Board Member 01/01/2014 -
Independent Dir/Board Member 01/01/2014 -
Katrin Margit Christina Calderón
Katrin Margit Christina Calderón
Director/Board Member 01/01/2014 -
Independent Dir/Board Member 01/01/2014 -
Jens Alder
Jens Alder
Chairman 27/01/2010 01/01/2014
Independent Dir/Board Member 25/03/2011 01/01/2014
Flemming Hynkemejer
Flemming Hynkemejer
Chief Executive Officer 01/01/2013 -
Public Communications Contact 01/01/2013 -
President 01/01/2013 -
Jens Jungersen
Jens Jungersen
Chief Tech/Sci/R&D Officer 25/03/2011 -
Corporate Officer/Principal 25/03/2011 31/08/2011
Claus Toftegaard
Claus Toftegaard
Director of Finance/CFO 01/08/2006 01/03/2011
Klaus W. Ahlbech
Klaus W. Ahlbech
Corporate Officer/Principal - 01/01/2010
Jens Toftgaard Petersen
Jens Toftgaard Petersen
Director/Board Member 01/05/1993 01/01/2009
Founder 01/05/1993 01/01/2009
Jorgen Elbaek
Jorgen Elbaek
Founder 01/05/1993 26/04/2008
Billie Chan
Billie Chan
Sales & Marketing 01/01/2007 -
Niels Henrik Olesen
Niels Henrik Olesen
Chief Operating Officer 18/09/2009 -
Else Baldvinsson Larsen
Else Baldvinsson Larsen
Director/Board Member 18/09/2009 -
Mogens Munkholm Elsberg
Mogens Munkholm Elsberg
Chairman 18/09/2009 -
Anders Bak Rasmussen
Anders Bak Rasmussen
Sales & Marketing 15/09/2009 -
Helle Lenno Weesgaard
Helle Lenno Weesgaard
Public Communications Contact 26/08/2009 -
Tage Rasmussen
Tage Rasmussen
President - -
Poul Lind
Poul Lind
Chairman - -
Carsten Moller
Carsten Moller
Chief Operating Officer - -
Knud Andersen
Knud Andersen
Director of Finance/CFO 18/09/2009 -
Corporate Officer/Principal 10/07/2009 18/09/2009
Per Christian Møller
Per Christian Møller
Director/Board Member 27/04/2009 -
Carsten Hansen
Carsten Hansen
Corporate Officer/Principal - -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo 10
Donna 3

Di cui Comitato esecutivo

Uomo 3
Donna 1

Di cui Direttori

Uomo 6
Donna 1
ESG MSCI
-
Logo RTX A/S
Rtx A/S, ex RTX Telecom A/S, è una società con sede in Danimarca impegnata nel settore delle comunicazioni senza fili. La società è specializzata nella progettazione di sistemi e prodotti radio wireless a corto raggio. Le sue attività sono suddivise in due unità di business: Design Services, che fornisce ricerca, sviluppo e progettazione di soluzioni wireless, moduli wireless con Wireless Fidelity (Wi-Fi), tecnologie radio DECT (Digital Enhanced Cordless Telecommunications) e sistemi di test; e Enterprise & Voice over Internet Protocol (VoIP), che è un Object Database Manager/Oracle Enterprise Manager (ODM/OEM) fornitore di soluzioni di telefonia su protocollo Internet per il settore delle piccole e medie imprese (PMI). Inoltre, le sue soluzioni sono applicate in una gamma di prodotti, con marchi come Microsoft, Philips Healthcare, Siemens, Panasonic, NEC e Sennheiser. La Società opera attraverso tre società controllate: RTX America Inc, RTX Hong Kong Ltd e RTX Telecom Telecomunicacoes Ltda.
Dipendenti
285
Altre informazioni sulla società

Partenze di persone chiave

Poul Lind
-
Poul Lind

Chairman

Mogens Munkholm Elsberg
-
Mogens Munkholm Elsberg

Chairman

18/09/2009 -

Flemming Hynkemejer
-
Flemming Hynkemejer

Chief Executive Officer

01/01/2013 -

Jens Alder
-
Jens Alder

Chairman

27/01/2010 01/01/2014

Jacob Vittrup
-
Jacob Vittrup

Chief Executive Officer

01/09/2010 -

Peter Hergett Røpke
-
Peter Hergett Røpke

Chief Executive Officer

01/01/2016 30/11/2024