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Wednesday, October 17, 2012 6:54:52 AM
Form 8-K for BIOFLAMEX CORP
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17-Oct-2012
Change in Directors or Principal Officers
Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers; Compensatory Arrangements of certain Officers.
Effective October 15, 2010, Kenneth Bland resigned from all positions as an officer of our company and as a member of our board of directors. There was no known disagreement with Mr. Bland on any matter relating to our operations, policies or practices.
On October 15, 2012, Kristian Schiorring was appointed to act as our President, Chief Executive Officer, Chief Financial Officer, Secretary, Treasurer and Director. Also on October 15, 2012, Henrik Dahlerup was appointed to act as our Chief Operating Officer and Director.
Kristian Schiorring is an experienced entrepreneur and businessman. During the 1980s he launched a number of successful food and entertainment businesses throughout Northern Europe. Later, he established and ran three separate commercial businesses: Printex ApS, DataNordic A/S and Telecom Accessories Consult A/S, all within the Office and Mobile Supplies industry. During this span he has become a seasoned manager and has developed a strong ability to establish networks, acquire distribution and sales rights of commercial products, and implement production systems. Kristian?s main areas of strength are partnerships, product development, import and production logistics, and administration/back office management.
Henrik Dahlerup has an extensive background in communication and strategic marketing and consulting through his employment as a senior management member at the most prominent international communications corporations: Young & Rubicam (1991-1997), McCann (1997-1999) Rapp Collins (1998-2002) and DDB (2002-2005). His experience in this field counts for 16 years of management and servicing of prime local and international corporations. Mr. Dahlerup completed O&A levels at the International School of ECOS in Marbella Spain in 1981, 1 year of business school at Niels Brock Business School from 1984-1985, and 2 years of a bachelor degree in marketing from Copenhagen Business School from 1987-1989. Since his formal education, Mr. Dahlerup has completed several complementary educational programs related to business and leadership that were financed by prior employers.
There are no family relationships between Messrs. Schiorring and Dahlerup and any of our directors or executive officers.
Other than as previously reported, Messrs. Schiorring and Dahlerup have not had any material direct or indirect interest in any of our transactions or proposed transactions over the last two years.
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