COMPANY INFORMATION

Generel company information

WEISS A/S Ved Stranden 1 DK-9560 Hadsund

T: +45 9652 0444 F: +45 9652 0445 CVR: 19302342

Bank
Sparnord Bank A/S
Danske Bank A/S

Auditor
(Chartered Accountant)
Deloitte Statsautoriseret Revisionsaktieselskab 2010
Ole Hansen, Odense

Subsidiaries
WEISS A/S owns and runs three subsidiaries:

• Weiss Polen Sp.z o.o.
• Ranheat Energy Aps
• Weiss RO S.R.L

Ownership
WEISS A/S is a 100 per cent Danish-owned independent private limited company with the following owner:

• Envikraft Invest A/S

Management
Leif Østergaard Nielsen, Managing Director    

Board of directors
The board of directors constitutes of the following members:

• Chairman Torben Carlsen
• Leif Østergaard Nielsen
• Claus Østergaard Nielsen
• Lars Liboriussen
• John Myrup