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Truesec AB
AB
Dissolved
Org 5566763073
Other information technology and computer service activities
·
NACE 6290
Est. 2005 · 21 years old
0 employees
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Truesec 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)
RN
Rolf Nicklas Kullberg
Chief Auditor
Chief Auditor
2022
KA
Karin Anette Hagman
Chief Executive Officer
Chief Executive Officer
2025
Former (5)
AM
Anna Maria Averud
Chief Executive Officer
Chief Executive Officer
2023 – 2025
ML
Markus Lassfolk
Chief Executive Officer
Chief Executive Officer
2020 – 2022
LA
Liisa Anne Kristiina Potila
Audit
Audit
2020 – 2021
EB
Erik Bo Jönsson
Chief Executive Officer
Chief Executive Officer
2023 – 2023
MJ
Martin Jonas Rana
Chief Auditor
Chief Auditor
2021 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (1)
HP
Harald Patrik Stålberg
Deputy Board Member
Deputy Board Member
2025
Former (2)
RL
Rikard Leif Henriksson
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Truesec Group 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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More on Truesec AB
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network
Chairman
Chairman
2020 – 2024
MT
Marcus Thomas Anders Murray
Board of Directors
Board of Directors
2020 – 2025