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Lysekil Södra Hamnen 1:73 AB
AB
Active
Org 5566089024
Lycksta Gård 1, 725 94
Västerås
Building of pleasure and sporting boats
· NACE 3012
Est. 2001
0 employees
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Building of pleasure and sporting boats
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Lysekil Södra Hamnen 1:73 AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (3)
JE
Johan Erik Wirén
Chief Auditor
Chief Auditor
2026
JB
Joel Backlund
Chief Executive Officer
Chief Executive Officer
2026
ME
Malin Erika Inestam
Chief Auditor
Chief Auditor
2025
Former (4)
MI
Malin Ida Elina Oliv
Chief Auditor
Chief Auditor
2024 – 2025
LA
Lars Anton Hjalmarsson
Chief Auditor
Chief Auditor
2022 – 2024
KY
Kerstin Yvonne Larsson
Audit
Audit
2022 – 2022
MU
Mikael Urban Nicander
Chief Executive Officer
Chief Executive Officer
2024 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
ME
Max Eric Ahlström
Deputy Board Member
2025
TC
Torbjörn Christoffer Chami
Board of Directors
2026
IM
Ibrahim Makdessi Afrem
Chairman
2026
AR
Aram Rubinstein
Board of Directors
2024
Former (2)
KT
Kent Thomas Nicander
Deputy Board Member
2022 – 2024
SV
Stephan Valter Eriksson
Deputy Board Member
2024 – 2025
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
HeliAir Sweden AB
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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