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Slutplattan HIZNA 121758 AB
AB
Dissolved
Org 5562927599
Floor and wall covering
· NACE 4333
Est. 1987
0 employees
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Slutplattan HIZNA 121758 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)
AC
Anna Carina Christiansson
Audit
Audit
2025
CF
Carl Fredrik Johan Gustav Waern
Auditor Substitute
Auditor Substitute
2025
Former (5)
LJ
Lars Johan Mattsson
Audit
Audit
2021 – 2021
JC
Johan Christer Andersson
Audit
Audit
2022 – 2022
PE
Pierre Emil Waldemar Adolfsson
Chief Executive Officer
Chief Executive Officer
2022 – 2025
JC
Jan Christian Karlsson
Chief Executive Officer
Chief Executive Officer
2022 – 2023
ES
Eric Simon Valfridsson
Chief Auditor
Chief Auditor
2022 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
BT
Bo Torsten Nilsson
Board of Directors
2025
PJ
Peter Jonas Michael Carlborg
Deputy Board Member
2025
BT
Bo Torsten Patrik Nilsson
Chairman
2025
Former (12)
JM
Jimmy Magnus Stig Persson
Chairman
2024 – 2025
AD
Anders Daniel Davidsson
Chairman
2022 – 2024
CI
Carl Inge Ulf Rostedt
Chairman
2022 – 2024
OV
Oskar Viktor Drott
Board of Directors
2022 – 2024
MH
Mats Hans Erik Persson
Board of Directors
2022 – 2024
GS
Göran Samuel Wingren
Board of Directors
2022 – 2023
AJ
Anders Jörgen Friberg
Board of Directors
2021 – 2022
AC
Anders Carl-Johan Simonsson
Board of Directors
2022 – 2023
LJ
Lars Joakim Selldén
Board of Directors
2022 – 2024
KK
Kateryna Kukurudza
Board of Directors
2024 – 2025
MT
Marcus Ted Magnus Söderberg
Board of Directors
2024 – 2024
IR
Ida Rose-Marie Carola Friberg
Deputy Board Member
2021 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Nättraby Kakelservice AB
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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More on Slutplattan HIZNA 121758 AB
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