ICOPAL HOLDING ApS

Past relations

Legal owners: Cortes Acquisition Company ApS 100% ownership (2016-04-04 – 2020-09-24 ) 100% voting rights (2016-04-04 – 2020-09-24 )

Icopal Holdings S.á r.l
2008-07-01 – 2016-04-03 90% ownership (2008-07-01 – 2016-04-03 ) 66.67% voting rights (2008-07-01 – 2016-04-03 )

Miguel Kohlmann
2008-07-01 – 2016-04-03 0% ownership (2008-07-01 – 2016-04-03 ) 5% voting rights (2008-07-01 – 2016-04-03 )
Directors: Klaus Sonne Ravn
2019-10-28 – 2020-09-24

Johannes Georg Schmidt-Schultes
2018-05-30 – 2019-10-28

Alfons Horn
2018-05-30 – 2019-02-27

Henrik Hansen
2015-08-01 – 2018-05-30

James Russell Schnepper
2016-04-04 – 2018-05-30
Board members: Klaus Sonne Ravn
2019-10-28 – 2020-09-24

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
Subsidiaries: RFG MIDCO ApS 100% ownership (2007-07-24 – 2020-09-24 ) 100% voting rights (2007-07-24 – 2020-09-24 )