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PNA Card Service AB
AB
Active
Org 5562793207
Stortorget 13 B, 211 22
Malmö
Other activities auxiliary to financial services, except insurance and pension funding
· NACE 6619
Est. 1986
1-4 employees
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Other activities auxiliary to financial services, except insurance and pension funding
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PNA Card Service AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
MH
Michael Hoffman
Chief Executive Officer
Chief Executive Officer
2020
UA
Ulrika Anna Alexandra Lundgren
Chief Auditor
Chief Auditor
2024
Former (1)
CJ
Carl Johan Fredrik Fogelberg
Chief Auditor
Chief Auditor
2020 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (5)
SM
Susan Meliha Kara
Board of Directors
2025
NT
Nils Torbjörn J Nodén Furubjelke
Board of Directors
2020
JL
John Lennart Daniel Petersson
Deputy Board Member
2020
JA
Johan Anders Lagerström
Chairman
2024
TA
Tor Anders Olger Lundin
Board of Directors
2023
Former (7)
LP
Leif Peter Hernberg
Board of Directors
2020 – 2020
LÖ
Lone Örjan Thimm
Board of Directors
2022 – 2025
RP
Rasmus Poulsen
Board of Directors
2020 – 2025
MG
Mårten Gudmund Hallén
Board of Directors
2020 – 2021
LJ
Lars Johan Michael Anderberg
Board of Directors
2020 – 2023
KS
Kasper Sylvest Olsen
Board of Directors
2020 – 2025
TV
Thorkil Villars Braagaard
Board of Directors
2020 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Pan Nordic Card Association
Company
100%
100%
2023
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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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