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Masternaut AB
AB
Active
Org 5565712766
Kungsbro Strand 29, 112 26
Stockholm
Computer consultancy and computer facilities management activities
·
NACE 6220
Est. 1999 · 27 years old
7 employees
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Computer consultancy and computer facilities management activities
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Masternaut AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (3)
GR
Georgina Ruth Green
External Signatory
External Signatory
2024
CL
Carl Ludvig Gustaf Kollberg
Chief Auditor
Chief Auditor
2024
GC
Göran Christoffer Eriksson Tveit
Audit
Audit
2024
Former (2)
BG
Björn Günter Röhl
External Signatory
External Signatory
2022 – 2024
HU
Hans Ulf Patrik Andersson
Audit
Audit
2022 – 2023
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
DS
Djamel Souici
Board of Directors
Board of Directors
2022
DM
David Mikael Enmark
Deputy Board Member
Deputy Board Member
2024
Former (2)
VC
Vincent Claude René Palmier
Deputy Board Member
Deputy Board Member
2022 – 2024
RA
Ralph Albert Dimenna
Board of Directors
Board of Directors
2022 – 2022
Shareholders
As of last annual report
MASTERNAUT HOLDING LTD — 100%
100%
Shareholder
Type
Ownership
Votes
Since
MASTERNAUT HOLDING LTD
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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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network