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Slutplattan FIMBI 116861 AB
AB
Dissolved
Org 5562133503
Plumbing, heat and air-conditioning installation
· NACE 4322
Est. 1981
0 employees
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Plumbing, heat and air-conditioning installation
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Slutplattan FIMBI 116861 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
2021
CF
Carl Fredrik Johan Gustav Waern
Auditor Substitute
Auditor Substitute
2021
Former (2)
BS
Bengt Stefan Lägnert
Chief Executive Officer
Chief Executive Officer
2021 – 2022
PS
Per-Anders Stefan Nilsson
Audit
Audit
2021 – 2021
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
BT
Bo Torsten Nilsson
Board of Directors
2022
PJ
Peter Jonas Michael Carlborg
Deputy Board Member
2022
BT
Bo Torsten Patrik Nilsson
Chairman
2022
Former (4)
PJ
Phillip James Whitehouse
Board of Directors
2021 – 2022
PJ
Per Johan Schön
Chairman
2021 – 2022
LJ
Lars Jonas Roos
Board of Directors
2021 – 2022
RA
Richard Anthony Whitehouse
Board of Directors
2021 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
PMB Construction Sverige 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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