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Hertzia AB
AB
Active
Org 5566778774
Göteborg
Economic activity was not specified by tax authority
·
NACE 0000
Est. 2005 · 21 years old
0 employees
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Economic activity was not specified by tax authority
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Hertzia 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)
CW
Christopher Waaler Dalen
Chief Executive Officer
Chief Executive Officer
2026
JM
Josefine Malin Hae-In Skanse
Authorized Recipient of Service
Authorized Recipient of Service
2026
Former (5)
SE
Sara Elisabeth Ryfors
Audit
Audit
2020 – 2022
MA
Marina Ann Elizabeth Pääkkö
Audit
Audit
2022 – 2025
AS
Andreas Sebastian Strömqvist
Audit
Audit
2025 – 2026
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
HR
Henrik Rebo Mejlstrup
Chairman
Chairman
2020
MA
Maciej Andrzej Wojniusz
Board of Directors
Board of Directors
2020
CW
Christopher Waaler Dalen
Board of Directors
Board of Directors
2026
Former (2)
AM
Anders Mikael Ingemar Martinsson
Board of Directors
Board of Directors
2020 – 2026
HB
Harald Bye
Board of Directors
Board of Directors
2020 – 2024
Shareholders
As of last annual report
Uss United Shipping Services Aktiebolag — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Uss United Shipping Services Aktiebolag
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 Hertzia 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
AM
Anders Mikael Ingemar Martinsson
Chief Executive Officer
Chief Executive Officer
2020 – 2026
CF
Carl Fredrik Johan Gustav Waern
Audit
Audit
2020 – 2026