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ePassi Benefits & Rewards Sweden AB
AB
Active
Org 5566491444
Ynglingagatan 16, 113 47
Stockholm
Other activities auxiliary to financial services, except insurance and pension funding
· NACE 6619
Est. 2003
5-9 employees
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Other activities auxiliary to financial services, except insurance and pension funding
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ePassi Benefits & Rewards Sweden AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
ÅK
Åsa Katarina Severgårdh
Chief Executive Officer
Chief Executive Officer
2020
JO
Jacob Oscar Peter Lindahl
Chief Auditor
Chief Auditor
2020
Former (2)
LM
Linda Maria Mathiesen
Authorized Recipient of Service
Authorized Recipient of Service
2020 – 2020
IN
Ingvar Niclas Jernberg
Chief Executive Officer
Chief Executive Officer
2021 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
RD
Regina Duzanskaja
Deputy Board Member
2022
YE
Yrjö Esa Pekka Rantala
Board of Directors
2021
Former (6)
AM
Aurélien Marie Pascal Dominique Sonet
Chairman
2020 – 2021
NJ
Nicolas Jean-Pierre Baudouin Morel
Board of Directors
2020 – 2021
MP
Mika Petri Harjuaho
Deputy Board Member
2021 – 2022
PF
Paul Fredrik Mikael Öhrn
Board of Directors
2021 – 2021
JA
Jean Armand A Istasse
Board of Directors
2021 – 2021
MS
Miroslav Sedlák
Board of Directors
2020 – 2021
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
EPASSI GROUP OY
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 ePassi Benefits & Rewards Sweden AB
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Corporate hierarchy, parent and subsidiary network