What is the CVR number of Neoperl Holding A/S?

Neoperl Holding A/S is registered with CVR / Virk under CVR 24204685.

Where is Neoperl Holding A/S headquartered?

Neoperl Holding A/S's registered address is Erhvervsparken 1.

A/SDissolved

CVR 24204685Erhvervsparken 1, 8920 Randers NVRental and operating of own or leased real estate· NACE 6820Est. 1999 · 26 years old— employees

Actively employed in the business

Name	Role	Member since

Former (5)


HK Hans Kristian Slot Management	Management	2001 – 2014
LI Lars Ib Munkebo Hansen Chief Executive Officer	Chief Executive Officer	2015 – 2016
SM Stefan Marc Hans Walther Schicke Chief Executive Officer	Chief Executive Officer	2014 – 2015
FW Fabian Wildfang Management	Management	2000 – 2001
JB Jørgen Byriel Management	Management	1999 – 2000

Non-executive oversight

Name	Role	Member since

Former (7)


MK Margot Kaiser Board of Directors	Board of Directors	2000 – 2016
HM Henrik Møgelmose Board of Directors	Board of Directors	1999 – 2000
VT Vagn Thorup Board of Directors	Board of Directors	1999 – 2000
NH Niels Henrik Balslev Board of Directors	Board of Directors	1999 – 2000
FW Fabian Wildfang Board of Directors	Board of Directors	2000 – 2016
KS Kurt Skovlund Board of Directors	Board of Directors	1999 – 2000
OD Oliver Denzler Chairman	Chairman	2000 – 2016

As of last annual report

Shareholder	Type	Ownership	Votes	Since
Neoperl Holding AG	Company	100%	100%	2001

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