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Wheel Networks AB
AB
Active
Org 5565956843
Economic activity was not specified by tax authority
·
NACE 0000
Est. 2000 · 25 years old
0 employees
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Sweden
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Economic activity was not specified by tax authority
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Wheel Networks 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)
MN
Martin Nils Henrik Nilsson
Chief Executive Officer
Chief Executive Officer
2022
MP
Maria Pernilla Rehnberg
Chief Auditor
Chief Auditor
2022
Former (2)
LS
Lars Staffan Esshagen
Chief Executive Officer
Chief Executive Officer
2021 – 2022
PJ
Per Johan Engstam
Audit
Audit
2021 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
TH
Tomas Hans Olof Jalling
Board of Directors
Board of Directors
2026
RM
Ryan Marcus Terpstra
Chairman
Chairman
2025
LO
Leif Oskar Frykman
Board of Directors
Board of Directors
2026
KD
Kent Daniel Lundin Nilsson
Board of Directors
Board of Directors
2024
Former (5)
ST
Stephen Turner
Board of Directors
Board of Directors
2021 – 2022
MN
Martin Nils Henrik Nilsson
Board of Directors
Board of Directors
2021 – 2026
LS
Lars Staffan Esshagen
Shareholders
As of last annual report
OP5 AB — 100%
100%
Shareholder
Type
Ownership
Votes
Since
OP5 AB
Company
100%
100%
2023
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 Wheel Networks AB
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network
Board of Directors
Board of Directors
2022 – 2022
SB
Sandro Bertil Marco Renato Coletti
Board of Directors
Board of Directors
2021 – 2024
GA
Guy Andrew Warren
Chairman
Chairman
2021 – 2025