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Skultuna Flexible Holding AB
AB
Active
Org 5566303763
Economic activity was not specified by tax authority
· NACE 0000
Est. 2002
0 employees
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Economic activity was not specified by tax authority
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Skultuna Flexible Holding 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)
HV
Helena Victoria Bengtsson
Chief Auditor
Chief Auditor
2026
CP
Carina Pernilla Sjögland Janze
Chief Executive Officer
Chief Executive Officer
2020
Former (3)
PL
Per-Arne Lennart Petersson
Chief Auditor
Chief Auditor
2020 – 2021
KC
Kaj Christer Mikael Falkenlund
Chief Executive Officer
Chief Executive Officer
2020 – 2021
HM
Hans Marcus Karlsson
Chief Auditor
Chief Auditor
2022 – 2026
Board of directors
Non-executive oversight
Name
Role
Member since
Current (7)
JT
John Theodor Willem Blijdenstein
Board of Directors
2020
BA
Bengt Algot Dahl
Chairman
2020
BA
Bengt Alexander Dahl
Deputy Board Member
2020
HM
Hans Maria Cleément Vanoorbeek
Deputy Board Member
2020
SH
Staffan Henning Håkanson
Board of Directors
2020
FK
Fadmyr Kulejmani
Deputy Board Member
2020
SE
Salah Eddin Osseiran
Deputy Board Member
2020
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
SkulFlex Holding 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 Skultuna Flexible Holding AB
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Corporate hierarchy, parent and subsidiary network