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Slutplattan HERCO 124978 AB
AB
Dissolved
Org 5566198981
Göteborg
Engineering activities and related technical consultancy
· NACE 7112
Est. 2002
0 employees
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Engineering activities and related technical consultancy
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Slutplattan HERCO 124978 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
2025
CF
Carl Fredrik Johan Gustav Waern
Auditor Substitute
Auditor Substitute
2025
Former (1)
LM
Lena Marie Cecilia Olander
Chief Executive Officer
Chief Executive Officer
2022 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
BT
Bo Torsten Nilsson
Board of Directors
2025
PJ
Peter Jonas Michael Carlborg
Deputy Board Member
2025
BT
Bo Torsten Patrik Nilsson
Chairman
2025
Former (6)
RH
Rikard Hansson
Deputy Board Member
2025 – 2025
SR
Stefan Rudolf Lamnevik
Board of Directors
2021 – 2021
HS
Hanna Sofie Bergvall
Deputy Board Member
2021 – 2025
ÅS
Åsa Signe Kristin Gårdebäck
Board of Directors
2022 – 2023
KG
Karl German Herbert Liebscher
Deputy Board Member
2021 – 2025
LC
Lena Carin Elisabeth Jönsson Lamnevik
Deputy Board Member
2021 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Garpit Center 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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More on Slutplattan HERCO 124978 AB
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