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Infoteca ICT AB
AB
Active
Org 5567775555
Östra Hamngatan 17, 411 10
Göteborg
Wholesale of information and communication equipment
·
NACE 4650
Est. 2009 · 17 years old
2 employees
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Infoteca ICT AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
KB
Karl-Heinz Boris Richard Uddh
Authorized Recipient of Service
Authorized Recipient of Service
2022
CK
Carl Kristian Thore
Audit
Audit
2022
Former (2)
PT
Per Tord Henryson
Authorized Recipient of Service
Authorized Recipient of Service
2020 – 2022
LP
Lars Peter Strömberg
Audit
Audit
2020 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
MH
Maria Hendrika Abelman
Deputy Board Member
Deputy Board Member
2020
AC
Angelo Cornelis Gerardus Maria Bul
Board of Directors
Board of Directors
2025
Former (3)
LJ
Leon Johannes Maria Timmermans
Board of Directors
Board of Directors
2020 – 2022
HK
Harald Karl Werner
Board of Directors
Board of Directors
2020 – 2020
AF
Andreas Frank Mayer
Board of Directors
Board of Directors
2022 – 2025
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
FLEXIT B.V. NEDERLÄNDERNA
Company
100%
100%
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 Infoteca ICT 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