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Latitude-59 i Uppsala AB
AB
Active
Org 5566100912
Gamla Vägen 3, 740 47
Harbo
Amusement and recreation activities n.e.c.
· NACE 9329
Est. 2001
10-19 employees
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Amusement and recreation activities n.e.c.
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Latitude-59 i Uppsala AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
DR
David Ronnie Andreas Stefansson
Audit
Audit
2025
Former (4)
KM
Karin Maria Francois
Audit
Audit
2022 – 2022
JF
Jonas Fredrik Mårtensson
Auditor Substitute
Auditor Substitute
2022 – 2022
SM
Stig Michael Johansson
Audit
Audit
2022 – 2024
VT
Viola Teresia Östmark
Audit
Audit
2024 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
LF
Lars Fredrik Sundberg
Deputy Board Member
2022
EC
Eva Camilla Andersson Sundberg
Deputy Board Member
2022
EC
Eva Christina Sundberg
Board of Directors
2022
LE
Lars Erik Andersson
Chairman
2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
ELFC 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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