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Slutplattan HIVOX 115683 AB
AB
Dissolved
Org 5566553961
Activities of head offices
· NACE 7010
Est. 2004
0 employees
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Slutplattan HIVOX 115683 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 (3)
US
Ulf Stefan Klingberg
Chief Executive Officer
Chief Executive Officer
2020 – 2022
BA
Bengt Anders Richard Peters
Chief Auditor
Chief Auditor
2020 – 2025
PL
Per-Arne Lennart Petersson
Chief Auditor
Chief Auditor
2020 – 2021
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 (8)
LC
Lars-Åke Christer Helgesson
Board of Directors
2021 – 2025
LC
Lars Christian Helgesson
Board of Directors
2020 – 2025
AC
Alessandro Carlo Alfredo G Grimpe
Chairman
2020 – 2022
BA
Bengt Algot Dahl
Board of Directors
2020 – 2021
RS
Robert Sigvard Jonsrud
Chairman
2022 – 2025
BA
Bengt Alexander Dahl
Board of Directors
2020 – 2025
SO
Sammy Osseiran
Board of Directors
2021 – 2025
SE
Salah Eddin Osseiran
Board of Directors
2020 – 2025
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Fairford Holdings Private AB
Company
94%
94%
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 Slutplattan HIVOX 115683 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
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