General Assembly establishing the company
07. June 2007
The company was established on Thursday June 7th 2007.
Attendees:
Høgni Carlsson, Yngvi Guttesen, Allan Skaalum, Petur Zachariassen, and Signar P. Heinesen, Titanes Holding Sp/f (Initiators)
Gunnar í Liða, TF Holding P/f
Líggjas í Bø, Tjaldur P/f
Tummas Eliasen, Royndin P/f
Frithleif Olsen, Eik-Grunnurin
Niels Dann West, Framtaksgrunnur Føroya
Andras Róin
Hjálmar Hátún
Óla Jákup Kristoffersen, lawyer
Andras Róin was nominated chairman of the board.
Allan Skaalum, Petur Zachariassen, and Hjálmar Hátún were nominated members of the board.
Signar P. Heinesen was appointed managing director.
Yngvi S. Guttesen was appointed IT development manager.
Rasmussen & Weihe, certified public accountant, was appointed auditor
