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Vectura Holding 6 AB
AB
Active
Org 5565565248
Riddargatan 10, 114 35
Stockholm
Other activities auxiliary to financial services, except insurance and pension funding
· NACE 6619
Est. 1998
0 employees
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Other activities auxiliary to financial services, except insurance and pension funding
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Vectura Holding 6 AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
KA
Karin Anneli Madeleine Pihl
Chief Auditor
Chief Auditor
2025
Former (3)
EA
Erik Axel Wiklund
Chief Auditor
Chief Auditor
2022 – 2025
BG
Bo Göran Liffner
Chief Auditor
Chief Auditor
2020 – 2022
CJ
Carl Jonas Stefan Ståhlberg
Chief Auditor
Chief Auditor
2022 – 2023
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
KE
Kristin Ebba Margareta Holmquist
Board of Directors
2021
JS
Joel Sebastian Ambré
Chairman
2022
AM
Anna-Karin Margreta Hag
Board of Directors
2024
Former (11)
MC
Malin Catharina Seippel
Board of Directors
2020 – 2024
MG
Matts Gösta Väppling
Chairman
2020 – 2022
IK
Inger Katarina Mellström
Board of Directors
2022 – 2023
EL
Erling Lennart Johansson
Board of Directors
2020 – 2020
HJ
Hans Johan Skoglund
Chairman
2022 – 2023
UE
Ulrika Elisabet af Burén
Board of Directors
2020 – 2022
PJ
Per Johan Bergman
Board of Directors
2022 – 2023
TK
Thomas Kidane
Board of Directors
2022 – 2023
JA
Jenny Agneta Ashman Haquinius
Deputy Board Member
2022 – 2023
JK
Johanna Kristina Klint
Board of Directors
2020 – 2024
GE
Gustaf Ernst Olof Hermelin
Board of Directors
2022 – 2023
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Vectura 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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More on Vectura Holding 6 AB
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Corporate hierarchy, parent and subsidiary network