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Investis Digital Sweden AB
AB
Active
Org 5566016217
Hälsingegatan 12, 414 63
Göteborg
Other activities auxiliary to financial services, except insurance and pension funding
· NACE 6619
Est. 2000
20-49 employees
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Other activities auxiliary to financial services, except insurance and pension funding
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Investis Digital Sweden AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
SI
Sofia Irene Pihl
Chief Auditor
Chief Auditor
2025
Former (3)
JB
Jonas Bertil Winzell
Chief Executive Officer
Chief Executive Officer
2020 – 2022
CF
Carl Fredrik Johan Gustav Waern
Audit
Audit
2022 – 2025
GH
Gun Helena Marie Slätt
Audit
Audit
2020 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
SK
Simon Kristoffer Ask
Board of Directors
2020
RH
Richard Hugh Simons
Board of Directors
2025
PN
Per Nils Hildor
Chairman
2025
CJ
Crispin John Beale
Board of Directors
2025
Former (4)
CD
Charles Donald Scales
Board of Directors
2022 – 2022
SD
Scott David James Paterson
Chairman
2025 – 2025
CM
Claire Margaret Price
Chairman
2020 – 2022
MS
Myles Stuart Peacock
Chairman
2022 – 2025
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Investis Digital Sweden Holdings 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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