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Golden Heights Aktiebolag publ
AB
Active
Org 5567119648
Varberg
Activities of head offices
· NACE 7010
Est. 2006
2 employees
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Golden Heights Aktiebolag publ
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
KS
Katja Susanna Warborn
Chief Executive Officer
Chief Executive Officer
2023
CF
Carl Fredrik Johan Gustav Waern
Chief Auditor
Chief Auditor
2025
Former (3)
AG
Andreas Gunnar Mast
Chief Auditor
Chief Auditor
2024 – 2025
RM
Rose-Marie Madeléne Wingård
Chief Executive Officer
Chief Executive Officer
2021 – 2023
SO
Staffan Olle Edvin Landén
Chief Auditor
Chief Auditor
2021 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
HU
Hans Urban Strand
Board of Directors
2021
ST
Sten Tage Birger Warborn
Chairman
2023
Former (3)
ST
Sten Tage Birger Warborn
Chairman
2021 – 2023
BO
Bengt Oskar Lennart Warborn
Board of Directors
2021 – 2024
SA
Sverker Albrektson
Board of Directors
2021 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
GOLDEN HEIGHTS OY
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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Corporate hierarchy, parent and subsidiary network
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