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Slutplattan SIRGA 126791 AB
AB
Active
Org 5567413892
Flanaden 2, 572 30
Oskarshamn
Activities of holding companies
· NACE 6421
Est. 2007
0 employees
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Slutplattan SIRGA 126791 AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (3)
AC
Anna Carina Christiansson
Audit
Audit
2026
CF
Carl Fredrik Johan Gustav Waern
Auditor Substitute
Auditor Substitute
2026
CB
Carl-Magnus Bo Bäck
Chief Auditor
Chief Auditor
2022
Former (1)
AM
Annica Maria Ericson
Chief Auditor
Chief Auditor
2021 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (5)
BT
Bo Torsten Nilsson
Board of Directors
2026
PJ
Peter Jonas Michael Carlborg
Deputy Board Member
2026
BT
Bo Torsten Patrik Nilsson
Chairman
2026
MA
Mikael Allan Ågren
Board of Directors
2021
MI
Melanie Inger Maria Ågren
Deputy Board Member
2021
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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