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Bergendahls El Gruppen Aktiebolag
AB
Active
Org 5565298493
Omvägen 2 H, 412 75
Göteborg
Activities of head offices
· NACE 7010
Est. 1996
7 employees
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Bergendahls El Gruppen Aktiebolag
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (3)
BA
Bo Anders Fredrik Myrberg
External Signatory
External Signatory
2024
PO
Pierre Oscar Rundwall
Chief Executive Officer
Chief Executive Officer
2024
CJ
Claes Jihmmy Ingvarsson
Chief Auditor
Chief Auditor
2024
Former (2)
LE
Linda Elisabeth Sallander
Chief Auditor
Chief Auditor
2021 – 2024
AC
Anna Cecilia Grimslätt
Audit
Audit
2020 – 2021
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
EM
Erik Martin Gabell
Deputy Board Member
2025
OD
Olof Daniel Martinwall
Board of Directors
2024
Former (12)
BM
Berndt Mikael Björnefors
Deputy Board Member
2020 – 2020
AC
Adamina Chanel Braddon
Deputy Board Member
2024 – 2024
CH
Carl Henrik Jerker Lärk
Board of Directors
2024 – 2025
SO
Sven Olof Göransson
Board of Directors
2020 – 2025
CO
Carl Oscar Seth Wilhelm Hesslin
Board of Directors
2024 – 2024
JR
Jimmie Robert Wiklund
Board of Directors
2020 – 2020
LJ
Lars Johannes Olin
Chairman
2020 – 2020
DG
David Gustav Peter Ahlgren
Chairman
2020 – 2021
HD
Hugo Daniel Martinwall
Deputy Board Member
2024 – 2025
ED
Erik David Johan Eriksson
Board of Directors
2024 – 2024
TM
Thomas Michael Roland Larsson
Chairman
2021 – 2024
LS
Lina Sonja Falk Jimenez
Deputy Board Member
2020 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
M Refine Group AB
Company
91%
91%
2025
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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