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Diaverum Holding AB
AB
Active
Org 5567176150
Activities of holding companies
· NACE 6421
Est. 2006
1050 employees
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Diaverum Holding AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
KJ
Karin Jeanette Roosberg
Chief Auditor
Chief Auditor
2024
Former (2)
JE
Jonas Ebbe Nihlberg
Chief Auditor
Chief Auditor
2022 – 2024
MA
Magnus Anders Olof Sjöholm
External Signatory
External Signatory
2022 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
CR
Carl Rasmus Isak Engstrand
Board of Directors
2025
SR
Simon Robert Ottosson
Chairman
2025
AE
Anna Emelie Maria Lönnblad
Board of Directors
2025
Former (5)
ZV
Zoltán Vilmos Szepesi
Board of Directors
2025 – 2025
BM
Björn Martin Brixer
Board of Directors
2022 – 2025
HC
Hans Carl-Anders Abrahamsson
Chairman
2025 – 2025
AK
Andreas Klas Anton Fagher
Board of Directors
2025 – 2025
DM
Dimitrios Moulavasilis
Chairman
2022 – 2025
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Diaverum 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 Diaverum Holding AB
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Corporate hierarchy, parent and subsidiary network