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XMS Penvision AB
AB
Active
Org 5567084685
Västgötegatan 13, 602 21
Norrköping
Computer programming activities
·
NACE 6210
Est. 2006 · 19 years old
0 employees
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Computer programming activities
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XMS Penvision AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
JF
Johan Fredrik Ståhl
Authorized Recipient of Service
Authorized Recipient of Service
2024
Former (1)
CH
Carl-Johan Henrik Kjellman
Chief Auditor
Chief Auditor
2022 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
HP
Hans Patrick Haywood
Board of Directors
Board of Directors
2024
PM
Pedro Miguel Ca Rocha Pinto
Deputy Board Member
Deputy Board Member
2024
Former (3)
CH
Carl-Johan Henrik Kjellman
Board of Directors
Board of Directors
2020 – 2022
JW
Joonhee Won
Chairman
Chairman
2020 – 2022
PJ
Piär Johannes Haglund
Board of Directors
Board of Directors
2020 – 2020
Shareholders
As of last annual report
Anoto Group AB — 93%
93%
Shareholder
Type
Ownership
Votes
Since
Anoto Group AB
Company
93%
93%
0001
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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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