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Electronic Transaction Group Nordic Holding AB
AB
Active
Org 5566329891
Karlavägen 58, 114 49
Stockholm
Activities of head offices
· NACE 7010
Est. 2002
0 employees
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Electronic Transaction Group Nordic Holding AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
JP
Johan Paul Christophe Grudet
Chief Auditor
Chief Auditor
2024
EG
Erik Gustaf Reuterskiöld
Authorized Recipient of Service
Authorized Recipient of Service
2022
Former (2)
LM
Linda Maria Karlsson
Chief Auditor
Chief Auditor
2020 – 2024
AJ
Andreas John Rickard Tomeby
Authorized Recipient of Service
Authorized Recipient of Service
2020 – 2020
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
MF
Martin Fredrik Mikael Gutekunst
Board of Directors
2022
SK
Sami Kalervo Kankkunen
Deputy Board Member
2025
Former (8)
MG
Morgan Georg Sellén
Board of Directors
2020 – 2022
ME
Marc Evan Rothman
Board of Directors
2020 – 2020
GF
George-Alexander Friedrich Wilhelm Truemper
Deputy Board Member
2022 – 2025
KM
Karen Marie Server
Deputy Board Member
2022 – 2022
BO
Bulent Ozayaz
Chairman
2024 – 2025
BO
Bulent Ozayaz
Chairman
2022 – 2024
SO
Smita Oza
Board of Directors
2020 – 2020
VK
Vikram Kalidindi Varma
Chairman
2020 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Verifone Nordic AB
Company
100%
100%
2023
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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