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Slutplattan HERCO 124407 D AB
AB
Dissolved
Org 5566157078
Engineering activities and related technical consultancy
· NACE 7112
Est. 2001
0 employees
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Slutplattan HERCO 124407 D 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)
AC
Anna Carina Christiansson
Audit
Audit
2026
CF
Carl Fredrik Johan Gustav Waern
Auditor Substitute
Auditor Substitute
2026
Former (4)
LK
Lars Krister Ström
External Signatory
External Signatory
2022 – 2026
BG
Bengt Gunnar Martin Öreteg
External Signatory
External Signatory
2022 – 2022
PR
Per Robert Andersson
Audit
Audit
2022 – 2026
JN
Johan Nilsson
Auditor Substitute
Auditor Substitute
2022 – 2026
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
BT
Bo Torsten Nilsson
Board of Directors
2026
PJ
Peter Jonas Michael Carlborg
Deputy Board Member
2026
BT
Bo Torsten Patrik Nilsson
Chairman
2026
Former (10)
CN
Curt Niclas Melander
Board of Directors
2022 – 2022
MG
Mats Gösta Eriksson
Chairman
2022 – 2022
LM
Lars Martin Thernell
Board of Directors
2022 – 2022
JK
Johan Kurt Olof Liljergren
Board of Directors
2022 – 2026
KÖ
Karl Örjan Berglund
Board of Directors
2022 – 2022
UG
Urban Gunnar Waldemar Skoglund
Board of Directors
2022 – 2022
RT
Rolf Tomas Wall
Chairman
2022 – 2026
TC
Tommy Christer Ingvar Carlsson
Board of Directors
2022 – 2022
UM
Ulf Mattias Karlsson
Board of Directors
2022 – 2026
JO
Jens Olov Isemo
Board of Directors
2022 – 2026
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Slutplattan HERCO 124407 M 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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More on Slutplattan HERCO 124407 D 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