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NORDIC BULKERS Aktiebolag
AB
Active
Org 5560580572
Gullbergs Strandgata 6, 411 04
Göteborg
Logistics service activities
· NACE 5225
Est. 1953
80 employees
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NORDIC BULKERS Aktiebolag
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (5)
HM
Henrik Martin Selander
External Signatory
External Signatory
2020
AH
Ann Helena Pegrén
Chief Auditor
Chief Auditor
2020
KG
Karl Gustav Jonas Lanetoft
External Signatory
External Signatory
2025
MB
Mats Berner Lindström
Chief Executive Officer
Chief Executive Officer
2026
KR
Karl Robert Relfson
Deputy Chief Executive Officer
Deputy Chief Executive Officer
2026
Former (3)
SK
Sofia Karolina Karlsson
External Signatory
External Signatory
2020 – 2025
CL
Carl Lennart Mathias Ljung
Chief Auditor
Chief Auditor
2020 – 2022
TJ
Tom Joakim Wintenstråle
External Signatory
External Signatory
2023 – 2023
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
HB
Hans-Jörg Bertschi
Deputy Board Member
2020
JA
Jan Andreas Arnet
Chairman
2020
EJ
Emma Johanna Engen
Deputy Board Member
2026
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
BERTSCHI AG
Company
100%
100%
2025
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network
