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ISEC Monitoring Systems AB
AB
Active
Org 5566476528
Diabasgatan 12, 254 68
Helsingborg
Wholesale of information and communication equipment
· NACE 4650
Est. 2003
15 employees
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ISEC Monitoring Systems AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
KA
Karl Anders Fredrik Sjöholm
Chief Executive Officer
Chief Executive Officer
2022
AO
Anders Ola Bjärehäll
Chief Auditor
Chief Auditor
2024
Former (1)
MD
Martin Daniel Warenholt
Chief Executive Officer
Chief Executive Officer
2020 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (7)
NR
Nils Ragnar Lindqvist
Board of Directors
2020
KI
Kent Inge Morgan Bengtsson
Board of Directors
2022
KS
Kenth Stefan Persson
Board of Directors
2020
CH
Carl Hemming Mattias Gadd
Board of Directors
2020
ER
Erik Robert Joakim Lundström
Board of Directors
2022
TM
Tove Marie Janzon
Chairman
2025
IE
Ingemar Engkvist
Board of Directors
2022
Former (9)
JE
Jerker Erik Stötsberg
Board of Directors
2020 – 2022
CM
Carl Marcus Skärbäck
Board of Directors
2020 – 2021
PO
Per Olow Rosenqvist
Deputy Board Member
2020 – 2021
PG
Per Gunnar Sandberg
Board of Directors
2022 – 2023
PF
Pär Fredrik Christian Vitabäck
Board of Directors
2020 – 2021
MF
Martin Fredrik Jonsson
Board of Directors
2020 – 2022
LI
Lars Ingemar Persson
Deputy Board Member
2020 – 2020
AB
Anita Birgitta Nilsson
Board of Directors
2020 – 2022
CB
Carl Björner Hegelund
Deputy Board Member
2020 – 2021
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Sandberg Development AB
Company
85%
85%
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 ISEC Monitoring Systems AB
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network