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Epical Sweden Holdings AB
AB
Active
Org 5567462279
Vallgatan 30, 411 16
Göteborg
Activities of holding companies
· NACE 6421
Est. 2007
0 employees
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Epical Sweden Holdings AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (3)
CP
Carl Patrik Resebo
Chief Auditor
Chief Auditor
2022
KB
Kent Bo Thomas Andersson
External Signatory
External Signatory
2022
MT
Märit Teresia Sareyko
Chief Executive Officer
Chief Executive Officer
2024
Former (4)
HH
Henna Helena Ylitalo
External Signatory
External Signatory
2023 – 2024
PJ
Per Johan Liljeström
External Signatory
External Signatory
2021 – 2023
PK
Päivi Katariina Keskinen-Redford
External Signatory
External Signatory
2023 – 2024
BL
Björn Lennart Arkenfall
Chief Auditor
Chief Auditor
2020 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (1)
NW
Nathalie Wangqunying Kuosa
Deputy Board Member
2024
Former (8)
AH
Antti Hemmilä
Deputy Board Member
2020 – 2023
ME
Mari Elina Orttenvuori
Board of Directors
2021 – 2022
MV
Mikko Valorinta
Chairman
2021 – 2022
LA
Lars Axel Aabol
Board of Directors
2020 – 2020
CH
Christian Homén
Board of Directors
2020 – 2020
CE
Claes Erik Brügge
Board of Directors
2020 – 2021
KT
Kirsi Tuulia Huusko
Deputy Board Member
2023 – 2024
SK
Seppo Kuula
Chairman
2020 – 2021
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
EPICAL GROUP OY
Company
100%
100%
2025
Enfo Oyj
Company
100%
100%
0001
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 Epical Sweden Holdings AB
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network