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Slutplattan HENVO 120909 AB
AB
Dissolved
Org 5566941430
Economic activity was not specified by tax authority
· NACE 0000
Est. 2005
0 employees
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Economic activity was not specified by tax authority
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Slutplattan HENVO 120909 AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
AC
Anna Carina Christiansson
Audit
Audit
2025
CF
Carl Fredrik Johan Gustav Waern
Auditor Substitute
Auditor Substitute
2025
Former (1)
JF
Jan Fredrik Wiss
Audit
Audit
2022 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
BT
Bo Torsten Nilsson
Board of Directors
2025
PJ
Peter Jonas Michael Carlborg
Deputy Board Member
2025
BT
Bo Torsten Patrik Nilsson
Chairman
2025
Former (2)
OP
Olof Peter Lindahl
Deputy Board Member
2022 – 2025
EJ
Emil Joakim Nikolaus Johansson
Board of Directors
2022 – 2025
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
TÄTAB 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 Slutplattan HENVO 120909 AB
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Corporate hierarchy, parent and subsidiary network
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