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Secure Meters (Sweden) AB
AB
Active
Org 5563805646
Västra Kvarngatan 62, 611 32
Nyköping
Wholesale of other machinery and equipment
· NACE 4664
Est. 1989
33 employees
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Secure Meters (Sweden) AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (3)
JM
Johanna Margareta Eklöf
Chief Auditor
Chief Auditor
2021
EG
Enrico Grisenti
External Signatory
External Signatory
2025
HM
Helena Maria E Persson Astbring
External Signatory
External Signatory
2020
Former (1)
CM
Claes Mikael Andersson
External Signatory
External Signatory
2020 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
TP
Tandon Prabhakar
Deputy Board Member
2020
SS
Suket Singhal
Chairman
2025
KP
Kaushak Patel
Board of Directors
2020
Former (3)
AS
Amit Sharma
Board of Directors
2020 – 2021
RK
Rajneesh Kher
Board of Directors
2020 – 2021
AS
Ananya Singhal
Board of Directors
2020 – 2021
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
SECURE INTERNATIONAL HOLDINGS PTE LTD
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
