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Slutplattan HENVO 121449 AB
AB
Dissolved
Org 5567246417
Hospital activities
· NACE 8610
Est. 2007
0 employees
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Slutplattan HENVO 121449 AB
Overview
Financials
People & ownership
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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 (2)
BH
Björn Harald Merseburg
Audit
Audit
2022 – 2023
MM
Malin Maria Heléne Ståhl
Audit
Audit
2023 – 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 (3)
MC
My C E Hagéus Grimås
Board of Directors
2022 – 2025
CC
Carl Christofer Grimås
Chairman
2022 – 2025
CJ
Carl Johannes Grimås
Deputy Board Member
2022 – 2025
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Nordiskt Centrum För Kirurgi AB
Company
100%
100%
2023
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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