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Sista versen 87941 AB
AB
Dissolved
Org 5566877386
Architectural activities
· NACE 7111
Est. 2005
0 employees
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Sista versen 87941 AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (3)
KG
Karl Gustav Alexander Englund
Audit
Audit
2022 – 2024
RA
Rolf Arne Christoffer Rodin
Chief Executive Officer
Chief Executive Officer
2022 – 2024
JH
Johan Henrik Magnusson Luther
Chief Auditor
Chief Auditor
2022 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
NH
Nils Henrik Kristoffer Svensson
Deputy Board Member
2024
LA
Lina Anna Elisabeth Nordström
Deputy Board Member
2024
KS
Karl-Johan Staffan Tångby
Board of Directors
2024
Former (3)
BA
Bo Andreas Philipson
Chairman
2022 – 2024
KO
Karl Olof Magnus Lundgren
Board of Directors
2022 – 2024
ME
Mikael Elias Kamras
Deputy Board Member
2022 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
T.A.M. 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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Corporate hierarchy, parent and subsidiary network
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