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Tacton Systems AB
AB
Active
Org 5565539680
Klara Norra Kyrkogata 33, 111 22
Stockholm
Computer programming activities
·
NACE 6210
Est. 1998 · 28 years old
100-199 employees
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Tacton Systems AB
Overview
Financials
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
PO
Per Oskar Thorslund
Chief Auditor
Chief Auditor
2021
KA
Klaus Andersen
Chief Executive Officer
Chief Executive Officer
2025
Former (5)
LL
Lars Lunde
Chief Executive Officer
Chief Executive Officer
2020 – 2021
BG
Bo Gyldenvang
Chief Executive Officer
Chief Executive Officer
2021 – 2025
CM
Carl Magnus Walldén
Chief Executive Officer
Chief Executive Officer
2020 – 2020
SL
Suzan Lockner
Chief Executive Officer
Chief Executive Officer
2022 – 2023
KG
Klas Gunnar Orsvärn
Deputy Chief Executive Officer
Deputy Chief Executive Officer
2020 – 2020
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
AJ
Alf Johan Pär Anders Fohlin
Chairman
Chairman
2025
KV
Karl-Hugo Valter Engdahl
Board of Directors
Board of Directors
2025
Former (7)
LD
Lars Dybkjaer
Deputy Board Member
Deputy Board Member
2020 – 2023
KG
Kim Gulstad
Board of Directors
Board of Directors
2022 – 2023
KS
Knut Sune Christer Wallberg
Deputy Board Member
Deputy Board Member
2022 – 2023
JH
Jörg Hoffmann
Board of Directors
Board of Directors
2022 – 2023
PG
Per Gösta Vannesjö
Board of Directors
Board of Directors
2022 – 2023
CM
Claes Martin Falkevall
Board of Directors
Board of Directors
2020 – 2021
AG
Alastair George Sorbie
Chairman
Chairman
2020 – 2020
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Royale BidCo AB
Company
100%
100%
2024
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 Tacton Systems AB
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network