Comité Exécutif: Rolling Optics Holding AB

Dirigeant
Fonctions occupéesDepuis
Jean-Michel Guichot

Jean-Michel Guichot

60 ans

Chief Executive Officer 12/02/2024
Johannes Enlund

Johannes Enlund

50 ans

Chief Tech/Sci/R&D Officer 26/05/2016
Otto Drakenberg

Otto Drakenberg

60 ans

Investor Relations Contact -
Susanne Pahlén Åklundh

Susanne Pahlén Åklundh

66 ans

Chief Operating Officer 07/04/2026
Director of Finance/CFO 07/04/2026

Composition du Conseil d'Administration: Rolling Optics Holding AB

Administrateur
ComitésDepuis
Thomas Savare

Thomas Savare

59 ans

Chairman 01/01/2023
Independent Dir/Board Member 01/01/2023
Fredrik Nikolajeff

Fredrik Nikolajeff

60 ans

Director/Board Member 01/01/2023
Independent Dir/Board Member 01/01/2023
Michel Pays

Michel Pays

65 ans

Director/Board Member 01/01/2023
Claudia-Volken Naveo

Claudia-Volken Naveo

50 ans

Director/Board Member 01/01/2023
Etienne Couëlle

Etienne Couëlle

61 ans

Director/Board Member 01/01/2023
Independent Dir/Board Member 01/01/2023
Jean-Michel Guichot

Jean-Michel Guichot

60 ans

Director/Board Member 01/01/2023
Sorin Chiorescu

Sorin Chiorescu

52 ans

Director/Board Member 10/05/2022
Independent Dir/Board Member 10/05/2022
Axel Andreas Lundvall

Axel Andreas Lundvall

50 ans

Director/Board Member

Anciens Dirigeants et Administrateurs: Rolling Optics Holding AB

Insider
Fonctions occupées
DepuisJusqu'au
Fredrik Isaksson
Fredrik Isaksson
Director of Finance/CFO 01/05/2022 07/04/2026
Carin Jakobson
Carin Jakobson
Director of Finance/CFO 01/01/2018 01/05/2022
Axel Brangenfeldt
Axel Brangenfeldt
Sales & Marketing 26/05/2020 01/12/2021
Hans-Petter Jonas Andersson
Hans-Petter Jonas Andersson
Chief Executive Officer 07/06/2021 -
President 07/06/2021 -
Johan David Bäcke
Johan David Bäcke
Director/Board Member 01/01/2020 04/05/2021
Anne Christin Maiken Årneby
Anne Christin Maiken Årneby
Director/Board Member 04/05/2021 -
Magnus Sveen Christensen
Magnus Sveen Christensen
Director of Finance/CFO 01/07/2018 26/05/2020
Michael Koefoed Drejer
Michael Koefoed Drejer
Chief Executive Officer 01/05/2018 26/05/2020
Investor Relations Contact 01/05/2018 26/05/2020
Public Communications Contact 01/05/2018 26/05/2020
President 01/05/2018 26/05/2020
Pål Hodann
Pål Hodann
Director/Board Member 01/01/2012 02/01/2020
Independent Dir/Board Member 01/01/2012 02/01/2020
Ole Andersen
Ole Andersen
Director/Board Member 08/05/2014 01/01/2020
Independent Dir/Board Member 08/05/2014 -
Per Nilsson
Per Nilsson
Director/Board Member 01/01/2018 01/01/2020
Independent Dir/Board Member 01/01/2018 01/01/2020
Hans Andreasson
Hans Andreasson
Director/Board Member 01/01/2020 -
Erik Jan Åfors
Erik Jan Åfors
Director/Board Member 01/01/2020 -
Chairman 01/01/2018 01/01/2020
Independent Dir/Board Member 01/01/2018 -
Kristofer Olof Arwin
Kristofer Olof Arwin
Director/Board Member 01/01/2017 01/10/2017
Zofia Hansson
Zofia Hansson
Director of Finance/CFO 27/05/2010 01/01/2017
Public Communications Contact 01/01/1984 13/05/2013
Anna Cecilia Hallberg
Anna Cecilia Hallberg
Director/Board Member 01/01/2015 -
Independent Dir/Board Member 01/01/2015 -
Ninni Pramdell
Ninni Pramdell
Director/Board Member 01/01/2015 -
Independent Dir/Board Member 01/01/2015 -
Lars Magnus Wahlström
Lars Magnus Wahlström
Director/Board Member 01/01/2015 -
Independent Dir/Board Member 01/01/2015 -
Carola Määttä
Carola Määttä
Director/Board Member 01/01/2011 24/08/2014
Independent Dir/Board Member 01/01/2011 24/08/2014
Gunnar Tage Mannerheim
Gunnar Tage Mannerheim
Director/Board Member 27/05/2010 18/07/2014
Independent Dir/Board Member 01/01/2009 18/07/2014
Yann Blandy
Yann Blandy
Chief Executive Officer 13/08/2012 -
Investor Relations Contact 13/08/2012 -
President 13/08/2012 -
Leila Swärd-Ramberg
Leila Swärd-Ramberg
Director/Board Member 01/01/2012 -
Independent Dir/Board Member 01/01/2012 -
Karl Mats Erik Lönnqvist
Karl Mats Erik Lönnqvist
Chairman 10/03/2011 01/01/2012
Bodil Maria Eriksson
Bodil Maria Eriksson
Director/Board Member 27/05/2010 -
Lotta Boman
Lotta Boman
Chief Tech/Sci/R&D Officer 01/01/2008 -
Public Communications Contact 01/01/2008 -
Johan Erik Stern
Johan Erik Stern
Chairman 01/01/2008 -
Independent Dir/Board Member 01/01/2008 -
Per Gustaf Vilhelm Granath
Per Gustaf Vilhelm Granath
President 01/01/2003 01/01/2006
Thord Lennart Wilkne
Thord Lennart Wilkne
Director/Board Member 27/05/2010 -
Lars Fredrikson
Lars Fredrikson
Director/Board Member 01/01/2006 -
Independent Dir/Board Member 01/01/2006 -
Claes Adolf Roger Dinkelspiel
Claes Adolf Roger Dinkelspiel
Director/Board Member 27/05/2010 -
Independent Dir/Board Member 01/01/2004 -
Lars-Peder Hedberg
Lars-Peder Hedberg
Founder 01/01/1981 -
Erik Kronqvist
Erik Kronqvist
Public Communications Contact - -
Bjorn Anderson
Bjorn Anderson
President 27/05/2010 -
Richard Ohlson
Richard Ohlson
Chairman - -
Chairman 01/01/2018 -
Erik Lindberg
Erik Lindberg
Founder 01/01/1933 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme9
Femme2

Dont comité exécutif

Homme3
Femme1

Dont Administrateurs

Homme7
Femme1
Logo Rolling Optics Holding AB
Rolling Optics Holding AB, anciennement ICTA AB (publ), est une société basée en Suède qui développe, conçoit, fabrique et vend des produits d'authentification visuelle. La production comprend l'utilisation de micro-lentilles, de logiciels avancés et d'une méthode d'impression à haute résolution, qui crée une illusion d'optique avec des effets tridimensionnels réalistes. Rolling Optics Holding AB opère dans trois domaines d'activité : Haute sécurité, Sécurité de la marque et Identité de la marque. Le segment High Security se concentre sur la technologie utilisée pour les documents émis par les banques et les agences gouvernementales, tels que les billets de banque, les passeports et les cartes d'identité, afin d'accroître la sécurité. Le segment "Brand Security" s'adresse aux entreprises qui souhaitent protéger leurs marques contre la contrefaçon. Le segment Identité de marque concerne les clients qui, en plus d'une sécurité accrue, souhaitent utiliser le produit comme stratégie de différenciation lorsqu'il s'agit de construire une marque.
Employés
24

Départs de Personnes Clées

Hans-Petter Jonas Andersson
-
Hans-Petter Jonas Andersson

Chief Executive Officer

07/06/2021 -

Michael Koefoed Drejer
-
Michael Koefoed Drejer

Chief Executive Officer

01/05/2018 26/05/2020

Erik Jan Åfors
-
Erik Jan Åfors

Chairman

01/01/2018 01/01/2020

Yann Blandy
-
Yann Blandy

Chief Executive Officer

13/08/2012 -

Karl Mats Erik Lönnqvist
-
Karl Mats Erik Lönnqvist

Chairman

10/03/2011 01/01/2012

Johan Erik Stern
-
Johan Erik Stern

Chairman

01/01/2008 -