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Latitude 64 AB
AB
Active
Org 5566882675
Servicegatan 13, 931 76
Skellefteå
Manufacture of sports goods
·
NACE 3230
Est. 2005 · 20 years old
50-99 employees
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Manufacture of sports goods
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Latitude 64 AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (4)
HS
Hanna Sofia Elisabet Gullholm
External Signatory
External Signatory
2024
DK
David Kenneth Berglund
Chief Executive Officer
Chief Executive Officer
2026
KO
Karl Olof Erik Morén
Chief Auditor
Chief Auditor
2025
JO
Jan Olof Robert Lundqvist
External Signatory
External Signatory
2024
Former (3)
SK
Sigrid Katarina Söderberg
Chief Auditor
Chief Auditor
2024 – 2025
TK
Tage Kenneth Holmberg
Audit
Audit
2022 – 2022
LF
Lars Fredrik Lundgren
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
DK
David Kenneth Berglund
Chairman
Chairman
2026
HP
Hans Petter Hauge
Board of Directors
Board of Directors
2026
AF
Anna Frida Kristin Elofsson
Deputy Board Member
Deputy Board Member
2026
Former (3)
LT
Lars Thomas Ekström
Board of Directors
Board of Directors
2022 – 2026
SJ
Stig Johan Åström
Board of Directors
Board of Directors
2022 – 2026
SM
Svante Mikael Eriksson
Shareholders
As of last annual report
Mountain Village AB — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Mountain Village 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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More on Latitude 64 AB
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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
Chief Auditor
Chief Auditor
2022 – 2024
Chairman
Chairman
2022 – 2026