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Slutplattan HIZNA 122059 AB
AB
Dissolved
Org 5561708297
Retail sale of other new goods
· NACE 4778
Est. 1972
0 employees
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Slutplattan HIZNA 122059 AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
AC
Anna Carina Christiansson
Audit
Audit
2025
CF
Carl Fredrik Johan Gustav Waern
Auditor Substitute
Auditor Substitute
2025
Former (2)
TM
Tomas Mattias Gamlén
Audit
Audit
2022 – 2025
RA
Rickard Anders Uno Johansson
Auditor Substitute
Auditor Substitute
2022 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
BT
Bo Torsten Nilsson
Board of Directors
2025
PJ
Peter Jonas Michael Carlborg
Deputy Board Member
2025
BT
Bo Torsten Patrik Nilsson
Chairman
2025
Former (3)
JL
Janett Lilian Marie Vågesson
Board of Directors
2022 – 2023
LE
Lilian Elsa Vivian Vågesson
Deputy Board Member
2022 – 2025
JÅ
Jannike Åse Viviann Vågesson
Board of Directors
2022 – 2025
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Lilu Förvaltnings 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 Slutplattan HIZNA 122059 AB
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Corporate hierarchy, parent and subsidiary network
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