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Transcutan AB
AB
Active
Org 5566028386
Lilla Torget 4, 411 18
Göteborg
Research and experimental development on natural sciences and engineering
·
NACE 7210
Est. 2001 · 25 years old
7 employees
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Research and experimental development on natural sciences and engineering
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Transcutan 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)
TB
Thomas Berndt Magnus Olofsson
Audit
Audit
2020
KA
Karl Anders Stefan Nordin
Chief Executive Officer
Chief Executive Officer
2020
Former (2)
KD
Klas David Johan Bergendahl
Deputy Chief Executive Officer
Deputy Chief Executive Officer
2021 – 2022
AM
Annika Marie Jonasson
Chief Auditor
Chief Auditor
2021 – 2021
Board of directors
Non-executive oversight
Name
Role
Member since
Current (5)
KD
Klas David Johan Bergendahl
Chairman
Chairman
2020
KE
Katrin Elisabet Gisselfält
Board of Directors
Board of Directors
2020
TL
Tore Lennart Magnusson
Board of Directors
Board of Directors
2022
RO
Rolf Ola Hermansson
Board of Directors
Board of Directors
2020
BC
Bengt Christer Fellström
Board of Directors
Board of Directors
2026
Former (3)
SR
Staffan Rickard Nyman
Board of Directors
Board of Directors
2022 – 2022
OG
Ola Gunnar Magnusson
Board of Directors
Board of Directors
2020 – 2024
SJ
Sten Johan Rydén
Shareholders
As of last annual report
Hammarplast Aktiebolag — 69%
69%
Shareholder
Type
Ownership
Votes
Since
Hammarplast Aktiebolag
Company
69%
69%
2024
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 Transcutan AB
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network
Board of Directors
Board of Directors
2020 – 2022