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Poland Energy Holdings II AB
AB
In liquidation
Org 5567257794
Economic activity was not specified by tax authority
· NACE 0000
Est. 2007
0 employees
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Poland Energy Holdings II AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (6)
JA
Jan Anders Fredrik Lovén
Liquidator
Liquidator
2025
GU
Gerd Ulla Marina Jonsson
Liquidator
Liquidator
2026
AS
Anna Stina Hammarström
External Signatory
External Signatory
2025
AM
Aline Madeleine Pettersson
External Signatory
External Signatory
2026
KN
Karl Niklas Nyberg
Audit
Audit
2025
AC
Ann Charlott Bouvin
Auditor Substitute
Auditor Substitute
2025
Former (4)
AM
Ann Margareta Brenander
Chief Auditor
Chief Auditor
2022 – 2025
AM
Anna Matilda Sjödin
External Signatory
External Signatory
2025 – 2026
WL
Wendy Lissette Fahlgren
Liquidator
Liquidator
2025 – 2026
GB
Getrud Beatrice Pauline Dejus
Chief Auditor
Chief Auditor
2025 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Former (13)
JT
Jan Totte Dahlin
Board of Directors
2025 – 2025
NE
Noa Eugene Axel Axelsson
Deputy Board Member
2025 – 2025
JM
Jenny Marie Nilsson
Deputy Board Member
2022 – 2024
AJ
Amelia Johansson
Chairman
2025 – 2025
AH
Amanda Helen Pettersson
Board of Directors
2025 – 2025
ME
Mikaela Elisabeth Laaksonen
Chairman
2022 – 2023
JA
Johan Alexander Erlandsson
Deputy Board Member
2022 – 2022
AL
Andrea Linn Hoffman
Board of Directors
2022 – 2025
TH
Tung Hiu Tam
Deputy Board Member
2024 – 2025
TH
Timo Henrik Piisilä
Deputy Board Member
2025 – 2025
WA
William Alexander Borders III
Board of Directors
2022 – 2025
CE
Carl Eric Oscar Ingelmark
Chairman
2022 – 2025
MB
Maria Birgitta Wester
Deputy Board Member
2022 – 2022
Shareholders
As of last annual report
No shareholder data available.
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 Poland Energy Holdings II AB
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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
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