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Knightec Group Compliance and Management AB
AB
Active
Org 5565558193
Lindholmsallén 2, 417 55
Göteborg
Engineering activities and related technical consultancy
· NACE 7112
Est. 1998
500-999 employees
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Knightec Group Compliance and Management AB
Overview
Financials
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (3)
KE
Kjell Erik Johan Holmberg
Chief Auditor
Chief Auditor
2023
HA
Hans Anders Lövgren
External Signatory
External Signatory
2025
DG
Dimitris Gioulekas
Chief Executive Officer
Chief Executive Officer
2025
Former (3)
JM
Jan Markus Granlund
Chief Executive Officer
Chief Executive Officer
2020 – 2024
NE
Nina Elisabeth Bergman
Chief Auditor
Chief Auditor
2020 – 2022
MS
Michaela Sofia Therése Nilsson
Chief Auditor
Chief Auditor
2022 – 2023
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
KM
Karin Maria Bjernbäck D'Hondt
Chairman
2025
EA
Eva Ann-Louise Berndtzen
Board of Directors
2024
Former (1)
BA
Björn Arne Strömberg
Chairman
2025 – 2025
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Semcon Förvaltnings 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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