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Slutplattan HURGI 124528 AB
AB
Dissolved
Org 5565580585
Activities of holding companies
· NACE 6421
Est. 1998
0 employees
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Slutplattan HURGI 124528 AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
AC
Anna Carina Christiansson
Audit
Audit
2025
CF
Carl Fredrik Johan Gustav Waern
Auditor Substitute
Auditor Substitute
2025
Former (3)
LG
Leif Gustav Anders Göransson
Audit
Audit
2020 – 2022
KV
Klas Viktor Friberg
Audit
Audit
2022 – 2025
MT
Marcus Ted Magnus Söderberg
External Signatory
External Signatory
2020 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
BT
Bo Torsten Nilsson
Board of Directors
2025
PJ
Peter Jonas Michael Carlborg
Deputy Board Member
2025
BT
Bo Torsten Patrik Nilsson
Chairman
2025
Former (7)
KG
Kent Gunnar Viitanen
Board of Directors
2020 – 2025
AD
Anders Daniel Davidsson
Chairman
2022 – 2025
ME
Martin Erik Odqvist
Board of Directors
2023 – 2024
CM
Cecilia Maria Nilebrant Skirhammar
Board of Directors
2020 – 2021
AC
Anders Carl-Johan Simonsson
Chairman
2020 – 2022
TR
Tomas Roland Mikael Bergdahl
Board of Directors
2021 – 2022
AM
André Marcus Jonsson
Board of Directors
2020 – 2025
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Emballator Group 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 Slutplattan HURGI 124528 AB
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Corporate hierarchy, parent and subsidiary network
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