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Northern Offshore Group AB
AB
Active
Org 5567479802
Saltholmsgatan 44, 426 76
Västra Frölunda
Activities of holding companies
· NACE 6421
Est. 2008
0 employees
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Northern Offshore Group AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
AH
Ann Helena Pegrén
Chief Auditor
Chief Auditor
2025
JD
John David Andreas Kristensson
Chief Executive Officer
Chief Executive Officer
2020
Former (3)
PM
Per Markus Hellsten
Chief Auditor
Chief Auditor
2020 – 2021
PT
Pär Thomas Nilsson
Chief Auditor
Chief Auditor
2021 – 2022
IM
Inger Margareta Kollberg
Chief Auditor
Chief Auditor
2022 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (11)
KG
Kotaro Goda
Deputy Board Member
2026
TY
Tsutomu Yokoyama
Board of Directors
2025
KO
Kotaro Okuni
Board of Directors
2025
YF
Yosuke Fujimoto
Deputy Board Member
2025
WS
Wataru Suzuki
Deputy Board Member
2025
SH
Sabas Huberto Martinez Casas
Deputy Board Member
2025
CW
Carl-Johan Wilhelm B Hagman
Chairman
2025
ME
Martin Eddy Landström
Board of Directors
2020
ES
Elin Sofia Kristensson
Deputy Board Member
2025
JP
John Philip Mattsson
Deputy Board Member
2025
RY
Ryosuke Yoshioka
Deputy Board Member
2025
Former (3)
YO
Yosuke Oda
Deputy Board Member
2025 – 2026
PM
Per Michael Ragnar Kristensson
Chairman
2020 – 2022
AK
Aya Kato
Board of Directors
2025 – 2025
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Northern Activity AB
Company
93%
93%
2025
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 Northern Offshore Group 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