What is the Org number of Nordica HoldCo AB?

Nordica HoldCo AB is registered with Bolagsverket / SCB under Org 5567457097.

Who is the CEO of Nordica HoldCo AB?

Louis Amaury Stéphane Marie Bonneli is Chief Executive Officer of Nordica HoldCo AB, in role since 2021.

Jean-Marc Jestin chairs the board of Nordica HoldCo AB, in role since 2021.

ABActive

Org 5567457097Activities of holding companies · NACE 6421Est. 20070 employees

Actively employed in the business

Name	Role	Member since
Current (3)
AM Andrea Monica Gustafson Authorized Recipient of Service	Authorized Recipient of Service	2021
MC Mats Christer Roland Persson Chief Auditor	Chief Auditor	2021
CR Christian Richardt Brewaeys Chief Executive Officer	Chief Executive Officer	2021
Former (3)
LA Louis Amaury Stéphane Marie Bonneli Chief Executive Officer	Chief Executive Officer	2021 – 2021
SC Sonja Christina Kokko Authorized Recipient of Service	Authorized Recipient of Service	2021 – 2021
MJ Marie Jacqueline Ginette Caniac Chief Executive Officer	Chief Executive Officer	2023 – 2023

Non-executive oversight

Name	Role	Member since
Current (6)
CS Charlotte Sylvie Anita Marie Grisard	Board of Directors	2026
VF Vincent Fokke	Board of Directors	2026
FP Feihong Pan	Board of Directors	2025
JJ Jean-Marc Jestin	Chairman	2021
RW Rutger Wilhelmus Van der Lubbe	Board of Directors	2021
SL Stéphane Luc Jean-Marie Tortajada	Board of Directors	2022
Former (6)
AR Alfonso Raphael Torres Villalba	Board of Directors	2022 – 2025
TJ Thomas Joseph Lourenco	Board of Directors	2023 – 2023
JM Julien Michel Roger Goubault	Board of Directors	2022 – 2025
BO Benat Ortega	Board of Directors	2021 – 2022
RW Roland Wilhelmus Goverdina Mangelmans	Board of Directors	2021 – 2022
JM Jean- Michel René Gault	Board of Directors	2021 – 2022

As of last annual report

Shareholder	Type	Ownership	Votes	Since
KLEPIERRE NORDICA BV	Company	56%	56%	2025

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