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Slutplattan HURGI 124529 AB
AB
Dissolved
Org 5567476774
Other construction installation
· NACE 4324
Est. 2007
1 employees
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Slutplattan HURGI 124529 AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
AC
Anna Carina Christiansson
Audit
Audit
2025
CF
Carl Fredrik Johan Gustav Waern
Auditor Substitute
Auditor Substitute
2025
Former (9)
IT
Ingemar Torsten Kenneth Venemyr
Audit
Audit
2020 – 2022
ME
Martin Erik Odqvist
External Signatory
External Signatory
2023 – 2024
GS
Göran Samuel Wingren
Chief Auditor
Chief Auditor
2022 – 2022
PN
Per Niklas Lundin
Chief Executive Officer
Chief Executive Officer
2022 – 2023
AL
Agneta Lovisa Carolina Hamrin
External Signatory
External Signatory
2022 – 2023
MT
Marcus Ted Magnus Söderberg
External Signatory
External Signatory
2024 – 2025
BA
Britt-Marie Agneta Lenz
Auditor Substitute
Auditor Substitute
2020 – 2020
HP
Herbert Peter Mikael Jonsson
Chief Executive Officer
Chief Executive Officer
2020 – 2021
ES
Eric Simon Valfridsson
Chief Auditor
Chief Auditor
2022 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
BT
Bo Torsten Nilsson
Board of Directors
2025
PJ
Peter Jonas Michael Carlborg
Deputy Board Member
2025
BT
Bo Torsten Patrik Nilsson
Chairman
2025
Former (11)
AC
Anna Christina Nord Svensson
Board of Directors
2023 – 2025
AD
Anders Daniel Davidsson
Chairman
2024 – 2024
CI
Carl Inge Ulf Rostedt
Chairman
2021 – 2024
LÅ
Lars Åke Peter Bergsten
Chairman
2020 – 2021
AC
Anders Carl-Johan Simonsson
Board of Directors
2022 – 2023
LG
Lars Gunnar Bergh
Board of Directors
2025 – 2025
MJ
Martin Joakim Nimarker
Chairman
2024 – 2025
IS
Ingela Sofia Margareta Bäckman
Deputy Board Member
2021 – 2022
JT
Jan Tomas Bäckman
Board of Directors
2021 – 2023
OE
Oliver Erik Linddahl
Board of Directors
2024 – 2025
RJ
Rickard Jan Axel Andersson
Board of Directors
2025 – 2025
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Nimex Group AB
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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