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Tubus System International AB
AB
Active
Org 5567284319
Designvägen 3, 435 33
Mölnlycke
Plumbing, heat and air-conditioning installation
· NACE 4322
Est. 2007
4 employees
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Plumbing, heat and air-conditioning installation
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Tubus System International AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
AS
Anna Sara Paulina Mahl
Chief Auditor
Chief Auditor
2025
LK
Lars Kristian Holm Berndtson
Chief Executive Officer
Chief Executive Officer
2025
Former (1)
EH
Ewelynne Helen Elonsson
Chief Auditor
Chief Auditor
2025 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
PV
Pär Viktor Wallentheim
Deputy Board Member
2025
TK
Tommy Kristoffer Bäckman
Chairman
2024
Former (3)
FR
Fredrik Roos
Board of Directors
2021 – 2022
EO
Erik Olof Karlsson
Chairman
2022 – 2024
AÅ
Andreas Åke Frigård
Chairman
2021 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
WBF Invest AB
Company
96%
96%
2024
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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