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HAMAMATSU PHOTONICS NORDEN AKTIEBOLAG
AB
Active
Org 5563237659
Torshamnsgatan 35, 164 40
Kista
Wholesale of information and communication equipment
· NACE 4650
Est. 1988
10-19 employees
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HAMAMATSU PHOTONICS NORDEN AKTIEBOLAG
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
MG
Mats Gustaf Hede
Chief Executive Officer
Chief Executive Officer
2020
ME
Maria Elias
Chief Auditor
Chief Auditor
2021
Former (5)
AL
Ann Louise Ronquist
Chief Auditor
Chief Auditor
2021 – 2021
KP
Klas Patrik Israelsson
Chief Auditor
Chief Auditor
2020 – 2021
EE
Eduardo Enrique Perez
External Signatory
External Signatory
2020 – 2024
HE
Henrik Esbjörn Sievers
External Signatory
External Signatory
2020 – 2022
MK
Marie Kristina Stiegler
External Signatory
External Signatory
2022 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
KO
Keiji Ohashi
Board of Directors
2024
TL
Timithy Lloyd Stokes
Chairman
2026
Former (3)
PJ
Peter Johann Eggl
Chairman
2020 – 2022
MO
Max Ove Knut Skoglund
Chairman
2022 – 2026
AT
Atsushi Tsujimura
Board of Directors
2022 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
HAMATSU PHOTONICS EUROPE GMBH
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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Corporate hierarchy, parent and subsidiary network
