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Scanmineral Sverige Aktiebolag
AB
Dissolved
Org 5560951914
Wholesale of wood, construction materials and sanitary equipment
· NACE 4683
Est. 1964
0 employees
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Wholesale of wood, construction materials and sanitary equipment
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Scanmineral Sverige Aktiebolag
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
CF
Carl Fredric Alm
Audit
Audit
2025
SM
Sven Mattias Samuelsson
External Signatory
External Signatory
2025
Former (6)
JH
Johan Henrik Mattias Palmqvist
Chief Auditor
Chief Auditor
2021 – 2021
MT
Martin Tore Pettersson
Chief Auditor
Chief Auditor
2021 – 2021
PI
Per-Anders Ingemar Bardh
Chief Executive Officer
Chief Executive Officer
2021 – 2024
KA
Karl Alexander Söderlund
Chief Auditor
Chief Auditor
2024 – 2025
EL
Erik Lars Malmqvist
Chief Auditor
Chief Auditor
2021 – 2022
PH
Paul Hans-Olof Schultz
Chief Auditor
Chief Auditor
2022 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
AS
Andreas Sauerwein
Chairman
2025
WW
Wolfgang Wiefler
Board of Directors
2025
PG
Per Göran Paulo Bergstrand
Board of Directors
2021
Former (7)
CU
Carl Ulf Joakim Dock
Chairman
2024 – 2025
JM
Joacim Marcus Samuelsson
Board of Directors
2024 – 2025
GH
Göte Harald Mattsson
Chairman
2021 – 2024
PF
Per-Arne Forsman
Board of Directors
2021 – 2024
MH
Mattias Hellner
Board of Directors
2021 – 2022
NJ
Niclas Jörgen Rosberg
Board of Directors
2022 – 2024
CC
Carin Christina Agerstig
Board of Directors
2021 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Tyrolit Construction Sweden AB
Company
100%
100%
0001
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on Scanmineral Sverige Aktiebolag
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network