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Essilor Aktiebolag
AB
Active
Org 5562780345
Österögatan 4, 164 40
Kista
Wholesale of electrical household appliances
· NACE 4643
Est. 1986
91 employees
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Wholesale of electrical household appliances
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Essilor Aktiebolag
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (3)
MD
Michelle Dominique Van Deventer
External Signatory
External Signatory
2025
ME
Maria Erzsébet Magdalena Lennmark
Chief Auditor
Chief Auditor
2026
JE
Johanna Eeva-Maria Guillou
External Signatory
External Signatory
2024
Former (5)
NF
Nicolas Florent Anthony Nacry
External Signatory
External Signatory
2023 – 2024
Sd
Sebastiaan de Jong
Chief Executive Officer
Chief Executive Officer
2020 – 2020
AC
Ann Christine Ramfeldt
External Signatory
External Signatory
2023 – 2025
SG
Sonja Gunilla Berninge
Authorized Recipient of Service
Authorized Recipient of Service
2020 – 2022
PE
Per Erik Jonas Helleklint
Chief Auditor
Chief Auditor
2020 – 2026
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
CÅ
Carl Åke Fredrik Jönsson
Chairman
2024
LR
Leonardo Rosato
Board of Directors
2022
CP
Carl Pontus Gynning
Board of Directors
2026
Former (11)
CR
Casper Randlöv Rasmussen
Board of Directors
2020 – 2021
GR
Giona Riccetti
Board of Directors
2024 – 2026
WM
Wolfgang Messerschmidt
Chairman
2020 – 2020
JM
James Michael Smith
Board of Directors
2022 – 2022
RB
Roberto Barberio
Board of Directors
2022 – 2023
GR
Giona Ricetti
Board of Directors
2022 – 2024
GM
Göran Mathias Danielsson
Board of Directors
2022 – 2023
DR
Dominique Ravets
Board of Directors
2020 – 2022
OM
Olivier Marie Alain Chupin
Chairman
2020 – 2022
PH
Prûne Héléne Marre
Chairman
2022 – 2022
FF
Franco Ferrante
Chairman
2022 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
ESSILORLUXOTTICA SA
Company
100%
100%
2025
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 Essilor Aktiebolag
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network