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LUNA holding AB
AB
Active
Org 5567440291
Sjöbackevägen 24, 427 37
Billdal
Hospital activities
· NACE 8610
Est. 2007
0 employees
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Hospital activities
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LUNA holding AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
No data on file.
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
AC
Agnes Cecilia Stiernstam Berg
Deputy Board Member
2025
LD
Louise Desirée Stiernstam Berg
Board of Directors
2025
Former (2)
CM
Carl Mikael Holm Stiernstam
Board of Directors
2022 – 2025
AL
Anna Lena Maria Janerstål
Deputy Board Member
2022 – 2025
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Kirurgikliniken i Göteborg 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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Corporate hierarchy, parent and subsidiary network