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Knightec Group Software and Cloud AB
AB
Active
Org 5564030996
Rättarvägen 3, 169 68
Solna
Computer programming activities
·
NACE 6210
Est. 1990 · 35 years old
139 employees
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Knightec Group Software and Cloud AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (3)
KE
Kjell Erik Johan Holmberg
Chief Auditor
Chief Auditor
2023
DG
Dimitris Gioulekas
Chief Executive Officer
Chief Executive Officer
2022
JP
John Paul Hägglund
External Signatory
External Signatory
2022
Former (2)
VP
Victor Per Ludwig Lindhall
Chief Auditor
Chief Auditor
2022 – 2023
MS
Michaela Sofia Therése Nilsson
Chief Auditor
Chief Auditor
2023 – 2023
Board of directors
Non-executive oversight
Name
Role
Member since
Current (1)
IC
Ingrid Carina Norberg Lundberg
Deputy Board Member
Deputy Board Member
2024
Former (3)
KM
Karin Margareta Mellegård Djärf
Board of Directors
Board of Directors
2022 – 2024
SF
Sven Fredrik Arinell
Board of Directors
Board of Directors
2022 – 2025
EG
Erik Gunnar Hallert
Deputy Board Member
Deputy Board Member
2022 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Knightec Group Hardware and Design 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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More on Knightec Group Software and Cloud AB
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network