What is the Org number of Second Square AB?

Second Square AB is registered with Bolagsverket / SCB under Org 5567797492.

Who is the CEO of Second Square AB?

Kenth Jonny Falk is the CEO of Second Square AB, in role since 2022.

ABActive

Actively employed in the business

Name	Role	Member since
Current (2)
JK John Kjell Joakim Söderin Chief Auditor	Chief Auditor	2021
KJ Kenth Jonny Falk Chief Executive Officer	Chief Executive Officer	2022
Former (2)
MD Mikael David Piere Nolborg Chief Executive Officer	Chief Executive Officer	2020 – 2022
PH Per Henrik Olof Lind Chief Auditor	Chief Auditor	2020 – 2021

Non-executive oversight

Name	Role	Member since
Current (1)
NA Nina Anneli Sofie Johansson Deputy Board Member	Deputy Board Member	2025
Former (4)
GS Gabriella Sara Birgitta Williams Deputy Board Member	Deputy Board Member	2022 – 2022
JN Jonas Nordstrand Deputy Board Member	Deputy Board Member	2022 – 2025
HM Hans Mikael Brate Deputy Board Member	Deputy Board Member	2020 – 2021
RN Rikard Nils-Erik Olofsson Deputy Board Member	Deputy Board Member	2021 – 2022

As of last annual report

Shareholder	Type	Ownership	Votes	Since
Guideline Geo AB (publ)	Company	100%	100%	0001

Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.