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Slutplattan HIMRO 119788 AB
AB
Dissolved
Org 5563374221
Construction of residential and non-residential buildings
· NACE 4120
Est. 1988
0 employees
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Slutplattan HIMRO 119788 AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
AC
Anna Carina Christiansson
Audit
Audit
2024
CF
Carl Fredrik Johan Gustav Waern
Auditor Substitute
Auditor Substitute
2024
Former (9)
MS
Mats Stefan Aasa
External Signatory
External Signatory
2020 – 2022
EO
Erik Oskar Wall
Chief Auditor
Chief Auditor
2021 – 2024
ÅF
Åsa Felton
Chief Auditor
Chief Auditor
2022 – 2023
LI
Lennart Ingemar Rindstig
Audit
Audit
2019 – 2024
AL
Arne Lennart Jakobsson
External Signatory
External Signatory
2019 – 2020
LE
Lars Erik Orvar Lindberg
External Signatory
External Signatory
2019 – 2024
CT
Crister Tomas Isaksson
External Signatory
External Signatory
2019 – 2024
AC
Annika Charlotte Andersson
External Signatory
External Signatory
2019 – 2020
LF
Lars Fredrik Malmberg
External Signatory
External Signatory
2019 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
BT
Bo Torsten Nilsson
Board of Directors
2024
PJ
Peter Jonas Michael Carlborg
Deputy Board Member
2024
BT
Bo Torsten Patrik Nilsson
Chairman
2024
Former (10)
JL
Jennie Linda Marie Claesson
Board of Directors
2019 – 2021
AC
Anna Christina Norrström
Board of Directors
2019 – 2021
EG
Erik Göran Hübinette
Board of Directors
2022 – 2023
KE
Kjell Erik Olof Karlsson
Board of Directors
2019 – 2021
LR
Lars Rune Svensson
Board of Directors
2021 – 2022
AS
Anna Sophia M Mattsson Linnala
Board of Directors
2021 – 2024
JG
Jan Gunnar Torbjörn Wennberg
Chairman
2019 – 2022
JS
John-Gabriel Spännar
Board of Directors
2019 – 2024
DM
Dalia Marika Ramzi
Chairman
2022 – 2024
EM
Eva Maria Ingelsson
Board of Directors
2019 – 2021
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Sh bygg, sten och anläggning 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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