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Timber Windows Sweden AB
AB
Active
Org 5561864702
Birger Jarlsgatan 71, 113 56
Stockholm
Wholesale of wood, construction materials and sanitary equipment
·
NACE 4683
Est. 1974 · 52 years old
5 employees
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Wholesale of wood, construction materials and sanitary equipment
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Timber Windows Sweden AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
SJ
Sven Johan Michael Johansson
Chief Auditor
Chief Auditor
2025
Former (4)
SK
Sofie Katrin Moding
Chief Auditor
Chief Auditor
2025 – 2025
AE
Amanda Emma Rosita Petersson
Chief Auditor
Chief Auditor
2024 – 2025
MO
Magnus Olof Andersson
Chief Auditor
Chief Auditor
2020 – 2024
PE
Per-Åke Erik Berg
Chief Executive Officer
Chief Executive Officer
2020 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
PO
Peter Olof Nilsson
Chairman
Chairman
2020
RC
Rickard Christian Kall
Board of Directors
Board of Directors
2025
PA
Per Anders Marklund
Board of Directors
Board of Directors
2020
Former (2)
AA
Anki Ann-Katrin Elisabet Nilsson
Board of Directors
Board of Directors
2022 – 2022
KJ
Karl Jörgen Karlsson
Board of Directors
Board of Directors
2020 – 2025
Shareholders
As of last annual report
Bergs Timber AB — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Bergs Timber 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 Timber Windows Sweden AB
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network