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Nyce Solutions AB
AB
Active
Org 5565574695
Ullevigatan 19, 411 40
Göteborg
Business and other management consultancy activities
·
NACE 7020
Est. 1998 · 27 years old
42 employees
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Nyce Solutions AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
BL
Beata Lihammar
Chief Auditor
Chief Auditor
2023
Former (3)
KE
Kjell Erik Johan Holmberg
Chief Auditor
Chief Auditor
2020 – 2023
CE
Camilla Elsa Ingegerd Ral Ingvarson
Chief Auditor
Chief Auditor
2020 – 2020
BM
Björn Magnus Nygren
Chief Executive Officer
Chief Executive Officer
2020 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
GS
Galina Svirina
Deputy Board Member
Deputy Board Member
2025
LH
Leendert Hendrik Venema
Chairman
Chairman
2020
AM
Anders Magnus Lindholm
Board of Directors
Board of Directors
2025
Former (5)
LH
Lars Henrik Wilhelm Archenholtz
Board of Directors
Board of Directors
2020 – 2020
EM
Eric Mattias Nygren
Board of Directors
Board of Directors
2020 – 2022
CP
Carl Peter Fischer
Chairman
Chairman
2020 – 2020
SM
Stina Maria Lindström
Deputy Board Member
Deputy Board Member
2020 – 2025
NG
Nils Gunnar Tony Falck
Board of Directors
Board of Directors
2020 – 2025
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Extenda Retail Holding 3 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 Nyce Solutions AB
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network