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Carmenta Geospatial Technologies AB
AB
Active
Org 5562655430
Lilla Bommen 3, 411 04
Göteborg
Computer programming activities
·
NACE 6210
Est. 1985 · 40 years old
34 employees
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Computer programming activities
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Carmenta Geospatial Technologies AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (3)
NC
Nina Charlotte Angard
Chief Auditor
Chief Auditor
2024
AE
Anna Elisabeth Jagenäs
External Signatory
External Signatory
2024
KG
Karl Gunnar Torbjörn Lönnqvist
Chief Executive Officer
Chief Executive Officer
2022
Former (3)
AG
Andreas Gunnar Mast
Chief Auditor
Chief Auditor
2020 – 2024
BH
Björn Henrik Berndtsson
Chief Executive Officer
Chief Executive Officer
2020 – 2022
SH
Susanne Helena Rydén
External Signatory
External Signatory
2020 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
JA
Johan Anders Henrik Scharp
Chairman
Chairman
2020
WR
Wolfgang Rudolf Kroh
Board of Directors
Board of Directors
2020
SU
Sara Ulrika Cederskog Sundling
Board of Directors
Board of Directors
2026
Former (2)
AO
Anders Olof Gunnar Storm
Board of Directors
Board of Directors
2020 – 2024
CB
Crister Bernhard Stjernfelt
Board of Directors
Board of Directors
2020 – 2021
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Carmenta Holding 2 AB
Company
100%
100%
2024
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 Carmenta Geospatial Technologies AB
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Corporate hierarchy, parent and subsidiary network
