What is the Org number of Boule Nordic AB?

Boule Nordic AB is registered with Bolagsverket / SCB under Org 5565259974.

Who is the CEO of Boule Nordic AB?

Torben Nielsen is the CEO of Boule Nordic AB, in role since 2024.

Michael Carl Ewert af Winklerfelt chairs the board of Boule Nordic AB, in role since 2026.

ABActive

Org 5565259974Economic activity was not specified by tax authority· NACE 0000Est. 1995 · 30 years old0 employees

Actively employed in the business

Name	Role	Member since
Current (2)
LG Lars Gustaf Kylberg Chief Auditor	Chief Auditor	2022
TN Torben Nielsen Chief Executive Officer	Chief Executive Officer	2024

Former (3)


AC Anna Christina Rubenhag Chief Executive Officer	Chief Executive Officer	2020 – 2021
JF Jesper Filip Gustaf B Söderqvist Chief Executive Officer	Chief Executive Officer	2021 – 2024
KL Karl Leonard Daun Chief Auditor	Chief Auditor

Non-executive oversight

Name	Role	Member since
Current (3)
ST Simonetta Tumbiolo Board of Directors	Board of Directors	2025
MC Michael Carl Ewert af Winklerfelt Chairman	Chairman	2026
TN Torben Nielsen Board of Directors	Board of Directors	2024

Former (7)


JH Jan Håkan Benjaminson Chairman	Chairman	2021 – 2024
HL Holger Lembrér Chairman	Chairman	2024 – 2026
JF Jesper Filip Gustaf B Söderqvist

As of last annual report

Shareholder	Type	Ownership	Votes	Since
Boule Diagnostics AB	Company	100%	100%	0001

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