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Jeppesen Systems AB
AB
Active
Org 5564840303
Odinsgatan 9, 411 03
Göteborg
Other software publishing
·
NACE 5829
Est. 1994 · 32 years old
354 employees
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Jeppesen Systems AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (3)
MP
Marcus Peter Ingelsson
Chief Auditor
Chief Auditor
2022
HG
Henrik Gustav Axel Dahlström
Chief Executive Officer
Chief Executive Officer
2022
AM
Alexandra Metta Funseth
Chief Auditor
Chief Auditor
2026
Former (2)
HC
Harald Clifford Jagner
Chief Auditor
Chief Auditor
2020 – 2022
CP
Carl Peter Christian Andersson
Chief Executive Officer
Chief Executive Officer
2020 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (6)
IJ
Indre Jancaite
Board of Directors
Board of Directors
2024
MH
Maria Helena Samuelsson O'Neill
Deputy Board Member
Deputy Board Member
2020
FC
Frida Charlotta Lundmark Mcmahon
Board of Directors
Board of Directors
2026
HG
Henrik Gustav Axel Dahlström
Chairman
Chairman
2022
JG
Joseph Gregory Ayers
Deputy Board Member
Deputy Board Member
2026
JS
Joshua Samuel Geller
Chairman
Chairman
2026
Former (3)
CP
Carl Peter Christian Andersson
Chairman
Chairman
2020 – 2022
JA
Joel Alexander
Board of Directors
Board of Directors
2020 – 2020
JO
Jürgen Otte
Shareholders
As of last annual report
Boeing Sweden Holdings AB — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Boeing Sweden Holdings 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 Jeppesen Systems 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
Board of Directors
Board of Directors
2022 – 2024