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Roux Healthcare AB
AB
Active
Org 5566861398
Södra Långebergsgatan 34-36, 436 32
Askim
Repair and maintenance of other civilian transport equipment
· NACE 3317
Est. 2005
18 employees
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Roux Healthcare AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (3)
JE
Jan Erik Gustav Smith
Deputy Chief Executive Officer
Deputy Chief Executive Officer
2025
CW
Carl William Hellman
Chief Executive Officer
Chief Executive Officer
2025
ZM
Zlatan Mitrovic
Chief Auditor
Chief Auditor
2022
Former (7)
SM
Sanna Maria Carlbrand
Chief Executive Officer
Chief Executive Officer
2025 – 2025
DS
Daniel Shawn Rumack
Chief Auditor
Chief Auditor
2020 – 2022
JO
Jan Ove Stefan Bengtsson
Audit
Audit
2020 – 2020
NC
Nils Conny Per Hägglöf
External Signatory
External Signatory
2022 – 2025
CW
Carl Wilhelm Tomas Engwall
External Signatory
External Signatory
2020 – 2020
AR
Ali Reza Khanahmadi
Chief Executive Officer
Chief Executive Officer
2021 – 2022
AE
Alexandra Emelie Jeppsson
External Signatory
External Signatory
2020 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
JH
Johan Henning Lindberg
Board of Directors
2025
JG
Jan Gustav Smith
Deputy Board Member
2025
Former (5)
MO
Mats Olov Sundbom
Chairman
2020 – 2020
AM
Anna Margaretha Petersson
Board of Directors
2021 – 2022
BÅ
Bengt Åke Stefan Emericks
Chairman
2021 – 2022
HU
Helena Ulrika Jeanette Emericks
Deputy Board Member
2020 – 2024
KT
Karl Tommie Funseth
Board of Directors
2020 – 2020
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Gobia Enterprises AB
Company
100%
100%
2025
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 Roux Healthcare AB
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network