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Actia Nordic AB
AB
Active
Org 5563507028
Datalinjen 3 B, 583 30
Linköping
Computer programming activities
·
NACE 6210
Est. 1989 · 37 years old
94 employees
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Actia Nordic AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
RC
Rolf Christian Sahlén
Chief Executive Officer
Chief Executive Officer
2020
JM
John Magnus Johansson
Chief Auditor
Chief Auditor
2024
Former (4)
SF
Stefan Folke Adebahr
Chief Auditor
Chief Auditor
2020 – 2021
HP
Hilding Per Herman Keussen
Chief Executive Officer
Chief Executive Officer
2020 – 2020
LB
Lena Birgitta Krause
Chief Auditor
Chief Auditor
Board of directors
Non-executive oversight
Name
Role
Member since
Current (5)
RC
Rolf Christian Sahlén
Board of Directors
Board of Directors
2020
CM
Catherine Mallet
Board of Directors
Board of Directors
2021
WR
Walid Rouis
Chairman
Chairman
2026
JF
Jean Francois Calmels
Board of Directors
Board of Directors
2020
JP
Jean-Louis Pech
Board of Directors
Board of Directors
2020
Former (3)
LP
Louis Pech
Board of Directors
Board of Directors
2020 – 2021
HP
Hilding Per Herman Keussen
Board of Directors
Board of Directors
2020 – 2020
PC
Philippe Cabon
Shareholders
As of last annual report
ACTIA AUTOMOTIVE SA — 100%
100%
Shareholder
Type
Ownership
Votes
Since
ACTIA AUTOMOTIVE SA
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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More on Actia Nordic AB
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network
2021 – 2022
DI
Daniel Isak Attila Garpenfeldt
Chief Auditor
Chief Auditor
2022 – 2024
Board of Directors
Board of Directors
2020 – 2021