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Charterhouse AB
AB
In liquidation
Org 5567233324
Other professional, scientific and technical activities n.e.c.
·
NACE 7490
Est. 2007 · 19 years old
0 employees
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Sweden
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Other professional, scientific and technical activities n.e.c.
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Charterhouse 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)
JM
Johan Marcus Attenius
Liquidator
Liquidator
2022
KE
Knut Erik Theodor Heilborn
Chief Auditor
Chief Auditor
2021
Former (1)
MK
Marija Kose
Liquidator
Liquidator
2021 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Former (6)
LS
Laurent Sohm
Board of Directors
Board of Directors
2021 – 2022
YC
Yves Christian Rogivue
Chairman
Chairman
2021 – 2022
MR
Mathieu Romin Gonzalez
Board of Directors
Board of Directors
2022 – 2022
RT
Radek Tazler
Board of Directors
Board of Directors
2021 – 2022
SW
Sarah Whale
Board of Directors
Board of Directors
2021 – 2022
YC
Yves Christian Rogivue
Chairman
Chairman
2022 – 2022
Shareholders
As of last annual report
Konica Minolta Markerting Service Ltd — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Konica Minolta Markerting Service Ltd
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 Charterhouse AB
Overview →
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
