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Securitas Flyg- och Sjösäkerhet AB
AB
In liquidation
Org 5563025344
Stockholm
Economic activity was not specified by tax authority
· NACE 0000
Est. 1987
0 employees
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Economic activity was not specified by tax authority
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Securitas Flyg- och Sjösäkerhet AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (6)
JA
Jan Anders Fredrik Lovén
Liquidator
Liquidator
2025
GU
Gerd Ulla Marina Jonsson
Liquidator
Liquidator
2026
AS
Anna Stina Hammarström
External Signatory
External Signatory
2025
AM
Aline Madeleine Pettersson
External Signatory
External Signatory
2026
KN
Karl Niklas Nyberg
Audit
Audit
2025
AC
Ann Charlott Bouvin
Auditor Substitute
Auditor Substitute
2025
Former (5)
KJ
Kjell Johan Rickard Andersson
Chief Auditor
Chief Auditor
2022 – 2024
MM
Madeleine Marie Endre
Chief Auditor
Chief Auditor
2020 – 2022
AM
Anna Matilda Sjödin
External Signatory
External Signatory
2025 – 2026
WL
Wendy Lissette Fahlgren
Liquidator
Liquidator
2025 – 2026
MS
Michaela Sofia Therése Nilsson
Chief Auditor
Chief Auditor
2024 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Former (5)
JT
Jan Totte Dahlin
Board of Directors
2025 – 2025
CJ
Carl Johan Svensson
Chairman
2021 – 2023
BH
Bo Henrik Marions
Deputy Board Member
2020 – 2025
JU
Jan Ulrik Ingeson
Board of Directors
2020 – 2023
PN
Per-Gösta Nordahl
Chairman
2020 – 2021
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Securitas Transport Aviation Security AB
Company
100%
100%
0001
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 Securitas Flyg- och Sjösäkerhet AB
Overview →
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