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In 2021, a minority share part was acquired by co-owner and development partner, Dansk Ejerkapital, a capital investor specializing in minority investments in Danish manufacturing companies. Critical criteria for Dansk Ejerkapital’s investments are the selection of companies with good management, reasonable and clearly defined market position, long-term growth potential, clear focus on CSR/ESG, clear strategy, profitability, and a strong partnership approach towards external investors.
Today the management team of Spectre consists of CEO – Ole Graversen, CFO – Kenneth Bach Pedersen, CCO – Jacob Klausen, CMSO – Jesper Klausen and CSCO – Kenneth Rønne Jensen.
Owner and CCO – Jacob Klausen, owner and CMSO – Jesper Klausen, Dansk Ejerkapital represented by Dan Højgaard Jensen, and three additional external board members, Thomas Folmann, Michael Storm and Dorthe Scherling Nielsen.
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CEO – Ole Graversen, CFO – Kenneth Back Pedersen, CSCO – Kenneth Rønne Jensen from Spectre Management is also present at board meetings.
In 2022 we had 8 boardmeetings in the Board of directors in Spectre A/S.
All meetings with attendancy of all boardmembers.
| BOD meeting schedule 2022 | |
|---|---|
| Confirmed schedule | Participants in % |
| 10. February 2022 | 100 |
| 23. March 2022 | 100 |
| 22. June 2022 | 100 |
| 28. June 2022 | 100 |
| 18. August 2022 | 100 |
| 25 – 30. September 2022 | 100 |
| 21. November 2022 | 100 |
| 15. December 2022 | 100 |
Specialized manufacturer of functional garments.
We develop and produce functional garments together with international outdoor- and sports brands.
