Skip to content
Riskpilot
← Back to search
Sign in
Get full access
Money Exchange Skandinavien Aktiebolag
AB
In liquidation
Org 5566123401
Security and commodity contracts brokerage
· NACE 6612
Est. 2001
0 employees
Monitor
Share
Sweden
/
Companies
/
Security and commodity contracts brokerage
/
Money Exchange Skandinavien Aktiebolag
Overview
Financials
People & ownership
Related companies
Loading company…
People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
PJ
Patrik Jonny Ståhl
Liquidator
Liquidator
2020
MS
Mikael Stefan Köver
Chief Auditor
Chief Auditor
2020
Board of directors
Non-executive oversight
Name
Role
Member since
Former (3)
SH
Salah Harnafi
Board of Directors
2020 – 2020
YF
Yolanda Ferrera Herrero
Board of Directors
2020 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Negocios Europeos S.A.
Company
100%
100%
2023
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
.
More on Money Exchange Skandinavien Aktiebolag
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
AJ
Abdel-Ilah Jebari
Chairman
2020 – 2022