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Marton 1 Holding AB
AB
Active
Org 5566850904
Ekelundsgatan 4, 411 18
Göteborg
Activities of holding companies
· NACE 6421
Est. 2005
0 employees
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Marton 1 Holding AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
CF
Carl Fredrik Johan Gustav Waern
Chief Auditor
Chief Auditor
2020
Former (1)
AI
Anders Imre Marton
Chief Executive Officer
Chief Executive Officer
2020 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
LP
Lars Peter Andeby
Board of Directors
2020
HJ
Hans Jonas Fredriksson
Chairman
2020
GL
Gabriela Louise Baier-Sandén
Board of Directors
2025
Former (5)
HL
Henrik Lie- Nielsen
Board of Directors
2020 – 2022
TE
Tomas Erik Söderberg
Board of Directors
2022 – 2025
CJ
Carl Johan Oskar Johansson
Board of Directors
2020 – 2022
JA
Julie Anne Mc Kenzie Axelsson
Board of Directors
2020 – 2022
NO
Nils Olof Nilsson
Board of Directors
2020 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Neqst 4AD2 AB
Company
96%
96%
2025
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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