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Epiroc Financial Solutions AB
AB
Active
Org 5561099150
Sickla Industriväg 3, 131 54
Nacka
Other activities auxiliary to financial services, except insurance and pension funding
·
NACE 6619
Est. 1967 · 59 years old
12 employees
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Other activities auxiliary to financial services, except insurance and pension funding
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Epiroc Financial Solutions AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (5)
EA
Ester Anna Ulrica Simu Vesterlund
External Signatory
External Signatory
2021
AF
Anders Fredrik Rodéhn
Chief Auditor
Chief Auditor
2026
UP
Ulf Peter Sand
External Signatory
External Signatory
2021
HC
Helle Cecilia Fischerström
External Signatory
External Signatory
2025
AB
Andreas Bo Henrik Troberg
Chief Auditor
Chief Auditor
2022
Former (2)
JG
Jonas Gunnar Axel Kälfors
External Signatory
External Signatory
2021 – 2025
CD
Carl Didrik Roos
Chief Auditor
Chief Auditor
2021 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
IC
Ingrid Charlotta Grähs
Board of Directors
Board of Directors
2022
HV
Håkan Victor Folin
Chairman
Chairman
2022
AE
Ann-Catrine Elisabet Bertlin
Board of Directors
Board of Directors
2021
Former (2)
BA
Bengt Anders Lindén
Chairman
Chairman
2021 – 2022
HJ
Hans Jörgen Ekelöw
Board of Directors
Board of Directors
2021 – 2022
Shareholders
As of last annual report
Epiroc Treasury Aktiebolag — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Epiroc Treasury Aktiebolag
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 Epiroc Financial Solutions AB
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network