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Truchot Direct Investments AB
AB
Active
Org 5566739081
Stockholm
Activities of holding companies
· NACE 6421
Est. 2005
0 employees
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Truchot Direct Investments AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
JE
Johan Erik Wirén
Chief Auditor
Chief Auditor
2022
Former (1)
UP
Ulf Peter Burholm
Chief Auditor
Chief Auditor
2022 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
HF
Hans Fredrik Troil Ramel
Board of Directors
2022
MB
Mats Bjarne Jansson
Deputy Board Member
2022
Former (1)
PS
Per Stefan Olof Hesselmark
Chairman
2022 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
NG Invest Beta 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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Corporate hierarchy, parent and subsidiary network
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