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Spisa Smaker AB
AB
Active
Org 5563188324
Göteborg
Odling av grönsaker (köksväxter) i växthus
·
NACE 0113
Stiftet 1988 · 38 år gammel
21 ansatte
Overvåg
Del
Sverige
/
Virksomheder
/
Growing of vegetables and melons, roots and tubers
/
Spisa Smaker AB
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (3)
PA
Per Andreas Siefjord
External Signatory
External Signatory
2022
AJ
Alf Johan Morten Erickson
Chief Auditor
Chief Auditor
2023
MJ
Mats Johan Mattsson
Chief Executive Officer
Chief Executive Officer
2020
Tidligere (4)
EM
Eva Monica Katrin Wählby
External Signatory
External Signatory
2020 – 2022
GC
Gun Christel Veronica Dahlberg
External Signatory
External Signatory
2022 – 2022
BG
Bengt Gottfrid Kron
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Current (3)
PR
Pål Rangaard
Board of Directors
Board of Directors
2020
OL
Olov Ludwig Mattsson
Deputy Board Member
Deputy Board Member
2021
MJ
Mats Johan Mattsson
Chairman
Chairman
2020
Tidligere (3)
JM
Jenny Maria. Mattsson
Board of Directors
Board of Directors
2020 – 2021
UT
Ulf Tommy Jönsson
Board of Directors
Board of Directors
2021 – 2021
PE
Per Eric Pettersson
Aktionærer
Pr. seneste årsrapport
Spisa Holding AB — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Spisa Holding 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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Mere om Spisa Smaker AB
Overblik →
Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
Relaterede virksomheder →
Koncernstruktur, moder- og datterselskabsnetværk
Audit
Audit
2020 – 2023
JL
Jonna Louise Thorildsdotter Hansson
Chief Executive Officer
Chief Executive Officer
2020 – 2021
Board of Directors
Board of Directors
2020 – 2021
