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Slutplattan HAPZO 123985 AB
AB
Dissolved
Org 5564136272
Göteborg
Plumbing, heat and air-conditioning installation
· NACE 4322
Est. 1990
1 employees
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Slutplattan HAPZO 123985 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
2025
CF
Carl Fredrik Johan Gustav Waern
Auditor Substitute
Auditor Substitute
2025
Former (3)
BR
Bengt Rickard Anund
Chief Auditor
Chief Auditor
2022 – 2025
NP
Nils Peter Broomé
Audit
Audit
2020 – 2022
RK
Rolf Kraff
Auditor Substitute
Auditor Substitute
2020 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
BT
Bo Torsten Nilsson
Board of Directors
2025
PJ
Peter Jonas Michael Carlborg
Deputy Board Member
2025
BT
Bo Torsten Patrik Nilsson
Chairman
2025
Former (6)
CE
Chatarina Elisabet Gustafsson
Deputy Board Member
2020 – 2022
OK
Olov Kenneth Raymond Gustafsson
Chairman
2020 – 2022
RM
Roger Mikael Malmström
Deputy Board Member
2023 – 2025
PÖ
Per Örjan Lennart Lindqvist
Board of Directors
2023 – 2025
TE
Tord Erik Ossian Nilsson
Deputy Board Member
2023 – 2023
TE
Tony Erik Ossian Nilsson
Deputy Board Member
2020 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Germundia Holding AB
Company
100%
100%
2023
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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