ICOPAL ApS
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Active
- Registration 29802068
- APS
- Established 11 December, 2006
Relations
Past relations
- Legal owners
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BMI Group Holdings UK Limited
2021-01-15 – 100% ownership (2021-01-15 – ) 100% voting rights (2021-01-15 – ) -
Cortes Acquisition Company ApS 100% ownership (2020-09-24 – 2021-01-15 ) 100% voting rights (2020-09-24 – 2021-01-15 )
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ICOPAL ApS 5% ownership (2018-01-02 – 2020-09-24 ) 5% voting rights (2018-01-02 – 2020-09-24 )
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RFG MIDCO ApS 90% ownership (2007-07-24 – 2020-09-24 ) 90% voting rights (2007-07-24 – 2020-09-24 )
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- Directors
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Klavs Eske Hansen
2023-12-15 – -
Jørgen Middelhede Erichsen
2020-08-31 – 2023-12-15 -
Flemming Adolfsen
2019-10-28 – 2020-08-31 -
Johannes Georg Schmidt-Schultes
2018-05-30 – 2019-10-28 -
Alfons Horn
2018-05-30 – 2019-02-11 -
Henrik Hansen
2015-08-01 – 2018-05-30 -
James Russell Schnepper
2016-04-04 – 2018-05-30 -
Miguel Kohlmann
2008-07-01 – 2016-04-04 -
Janus Doré Pagh
2009-01-21 – 2014-08-15 -
Holger Carsten Hansen
2007-09-13 – 2008-11-14 -
Martin Hans Ellis
2007-09-13 – 2008-06-30 -
Mufeed Rajab
2007-06-14 – 2007-09-13 -
Caroline Sundorph Pontoppidan
2006-12-11 – 2007-06-14
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- Board members
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Per Valter Knutsson
2025-06-12 – -
Jørgen Nørgaard Øster
2020-10-31 – -
Klavs Eske Hansen
2025-06-12 – -
Daniel Paul Richard Minney
2023-12-15 – 2025-06-12 -
Klavs Eske Hansen
2023-12-15 – 2025-06-11 -
Paul Stel
2020-10-31 – 2023-12-15 -
Jørgen Middelhede Erichsen
2020-10-31 – 2023-12-15 -
Klaus Sonne Ravn
2019-10-28 – 2020-10-31 -
Thomas Joseph Anderson
2016-04-04 – 2019-12-31 -
Johannes Georg Schmidt-Schultes
2018-05-30 – 2019-10-28 -
Georg Harrasser
2018-05-30 – 2019-02-28 -
Jason Ivan Pollack
2016-04-04 – 2018-05-30 -
James Russell Schnepper
2016-04-04 – 2018-05-30 -
Brian Norman Dickie
2008-04-24 – 2016-04-04 -
Miguel Kohlmann
2008-07-24 – 2016-04-04 -
Hendrik ten Hove
2015-01-01 – 2016-04-04 -
Carsten Hagenbucher
2012-12-31 – 2016-04-04 -
Agnete Raaschou-Nielsen
2014-11-01 – 2016-04-04 -
Scott Jon Freidheim
2014-02-25 – 2014-08-07 -
Christine Bosse
2011-06-01 – 2012-09-30 -
Martin Hans Ellis
2007-09-13 – 2008-07-24 -
Mufeed Rajab
2007-06-14 – 2007-09-13 -
Anthony Lee Robinson
2007-06-14 – 2007-09-13 -
Henrik Møgelmose
2006-12-11 – 2007-06-14 -
Caroline Sundorph Pontoppidan
2006-12-11 – 2007-06-14 -
Peter Kim Ketelsen
2006-12-11 – 2007-06-14
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- Subsidiaries
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ICOPAL DBV ApS 100% ownership (2009-12-09 – 2020-08-27 ) 100% voting rights (2009-12-09 – 2020-08-27 )
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ICOPAL ApS 5% ownership (2018-01-02 – 2020-09-24 ) 5% voting rights (2018-01-02 – 2020-09-24 )
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Employees
ICOPAL ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.