What is the Org number of Neoss AB?

Neoss AB is registered with Bolagsverket / SCB under Org 5566835459.

Who is the chairman of Neoss AB?

Albin Fredrik Wahlstrand chairs the board of Neoss AB, in role since 2025.

Neoss AB's registered address is Arvid Wallgrens Backe 20 3 Tr.

ABActive

Org 5566835459Arvid Wallgrens Backe 20, 413 46 GöteborgActivities of agents involved in the wholesale of other particular products· NACE 4618Est. 2005 · 20 years old5-9 employees

Actively employed in the business

Name	Role	Member since
Current (2)
BM Barbro Maria Callerfjord External Signatory	External Signatory	2024
JD John David Bertil Olow Chief Auditor	Chief Auditor	2025
Former (3)
SD Sanel Duric External Signatory	External Signatory	2021 – 2022
ML Maria Louise Kylén Chief Auditor	Chief Auditor	2021 – 2025
FN Fredrik Nils Engman Chief Executive Officer	Chief Executive Officer	2021 – 2025

Non-executive oversight

Name	Role	Member since
Current (4)
NR Nicholas Robin Bousfield Board of Directors	Board of Directors	2026
AF Albin Fredrik Wahlstrand Chairman	Chairman	2025
MP Maria Patricia Cervera Zárraga Board of Directors	Board of Directors	2025
EC Eva Christine Soome Board of Directors	Board of Directors	2025
Former (4)
MJ Michael John Dormer Deputy Board Member	Deputy Board Member	2021 – 2022
JL Jan Lars Robert Gottlander Chairman	Chairman	2021 – 2025
GC Guy Cameron Leaver Deputy Board Member	Deputy Board Member	2021 – 2022
TB Thomas Bögli Board of Directors	Board of Directors	2022 – 2024

As of last annual report

Shareholder	Type	Ownership	Votes	Since
NEOSS LTD	Company	100%	100%	2025

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