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Slutplattan HOSLI 125273 AB
AB
Dissolved
Org 5565718326
Processing and preserving of fish, crustaceans and molluscs
· NACE 1020
Est. 1999
0 employees
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Processing and preserving of fish, crustaceans and molluscs
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Slutplattan HOSLI 125273 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
2026
CF
Carl Fredrik Johan Gustav Waern
Auditor Substitute
Auditor Substitute
2026
Former (3)
VP
Victor Per Erik Wiklund
Chief Auditor
Chief Auditor
2024 – 2026
LK
Lennart Karl Gustaf Olofsson
Audit
Audit
2020 – 2024
CH
Christine Helen Forsbäck
Audit
Audit
2020 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
BT
Bo Torsten Nilsson
Board of Directors
2026
PJ
Peter Jonas Michael Carlborg
Deputy Board Member
2026
BT
Bo Torsten Patrik Nilsson
Chairman
2026
Former (5)
AE
Anita Elisabeth Nyman
Deputy Board Member
2024 – 2026
NF
Nils Folke Gunnar Nyberg
Deputy Board Member
2024 – 2024
KJ
Karl Johan Fredrik Nyberg
Chairman
2020 – 2024
SV
Sofia Viktoria Berggren
Board of Directors
2022 – 2024
BT
Bernt Tommy Nyman
Board of Directors
2024 – 2026
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
T Nymans Förvaltning 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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