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BIS Records Aktiebolag
AB
Active
Org 5562548676
Vasagatan 38, 111 20
Stockholm
Sound recording and music publishing activities
· NACE 5920
Est. 1985
0 employees
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BIS Records Aktiebolag
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (3)
RE
Roy Erhardt Ytre-Eide
Audit
Audit
2024
AC
Amanda C M Einberg
Authorized Recipient of Service
Authorized Recipient of Service
2025
PC
Pia Caroline Ståhle
Auditor Substitute
Auditor Substitute
2024
Former (2)
AK
Anna Kristina Forslund
Chief Auditor
Chief Auditor
2022 – 2024
CF
Carl Fredrik Victor M Tornerhjelm
Authorized Recipient of Service
Authorized Recipient of Service
2025 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
WK
Wan Kei Kam
Chairman
2025
FM
Fiona Mcinerney
Board of Directors
2023
SJ
Shane James Collins
Deputy Board Member
2023
Former (4)
CR
Carl Robert Lauri von Bahr
Board of Directors
2022 – 2023
JB
Joachim Budweg
Deputy Board Member
2022 – 2023
RJ
Robert John Suff
Deputy Board Member
2022 – 2023
PR
Peter Ronald Denwood
Chairman
2023 – 2025
Shareholders
As of last annual report
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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