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Kubikenborg Aluminium i Sundsvall AB
AB
Active
Org 5565494431
Landsvägsallén 79, 852 29
Sundsvall
Activities of holding companies
· NACE 6421
Est. 1997
0 employees
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Kubikenborg Aluminium i Sundsvall AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
LR
Leif Rikard Grundin
Chief Auditor
Chief Auditor
2022
Former (1)
ME
Mats Erik Sture Kåvik
Chief Auditor
Chief Auditor
2020 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (5)
RM
Roman Magomentovich Khaev
Board of Directors
2020
KF
Ksenia Falck
Board of Directors
2024
MT
Mats Torsten Bertil Andersson
Board of Directors
2021
SS
Sergei Shcherbina
Chairman
2020
AS
Alina Shylak
Board of Directors
2020
Former (3)
MS
Maxim Samoylov
Board of Directors
2020 – 2024
AB
Aleksandr Belotelov
Board of Directors
2022 – 2024
OB
Oskar Bert-Ove Johansson
Board of Directors
2020 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
LIBERTATEM INVESTMENTS LTD
Company
100%
100%
2025
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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