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AKTIEBOLAGET ANNAS PEPPARKAKOR
AB
Active
Org 5561499145
Radiovägen 23, 135 48
Tyresö
Manufacture of rusks, biscuits, preserved pastries and cakes
· NACE 1072
Est. 1971
30 employees
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Sweden
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Manufacture of rusks, biscuits, preserved pastries and cakes
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AKTIEBOLAGET ANNAS PEPPARKAKOR
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
SM
Sebastian Mats Lundin
Chief Auditor
Chief Auditor
2025
Former (4)
SG
Saskia Germaine F De Paepe
External Signatory
External Signatory
2020 – 2022
SW
Susanne Westman
Chief Auditor
Chief Auditor
2020 – 2024
ND
Nina Dorthe Björnskov Fogelqvist
Auditor Substitute
Auditor Substitute
2020 – 2022
AG
Anna Gabriella Hermansson
Chief Auditor
Chief Auditor
2024 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
IM
Ignace Maurice J Heyman
Chairman
2020
ED
Els De Smet
Board of Directors
2020
CJ
Charles Jean Philippe Lecorne
Board of Directors
2026
PO
Per Olov Karlson
Board of Directors
2024
Former (3)
IM
Isabelle Maes
Board of Directors
2022 – 2023
JB
Jan Boone
Chairman
2022 – 2023
NL
Nathalie Lambrechts
Board of Directors
2020 – 2026
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Annas - Lotus Bakeries Holding 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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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
