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Navamedic Aktiebolag
AB
Active
Org 5565649661
Göteborgsvägen 74, 433 63
Sävedalen
Wholesale of pharmaceutical and medical goods
· NACE 4646
Est. 1999
23 employees
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Navamedic Aktiebolag
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (3)
CL
Carl Louis Philip Slätis
Chief Executive Officer
Chief Executive Officer
2024
AR
Alexander Roland Lidmejer
Chief Executive Officer
Chief Executive Officer
2024
MM
Malin Matilda Ekman Lorentzon
Chief Auditor
Chief Auditor
2024
Former (4)
TÅ
Toril Ås
Chief Executive Officer
Chief Executive Officer
2020 – 2020
LH
Lars Hjarrand
Deputy Chief Executive Officer
Deputy Chief Executive Officer
2020 – 2024
MG
Mattias Gustaf Erik Olofson
Chief Auditor
Chief Auditor
2020 – 2024
KJ
Karl Johan Kratz
Chief Auditor
Chief Auditor
2019 – 2020
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
NO
Nils Ole Krekling
Board of Directors
2026
KE
Kathrine Elisabeth Gamborg Andreassen
Chairman
2024
EB
Eva Britt Nyberg
Deputy Board Member
2019
Former (1)
KE
Katrine Elisabeth Gamberg Andreassen
Chairman
2024 – 2026
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
NAVAMEDIC ASA
Company
100%
100%
2025
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network