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Tallbacken 1 Aktiebolag
AB
Dissolved
Org 5567807564
Other software publishing
· NACE 5829
Est. 2009
0 employees
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Tallbacken 1 Aktiebolag
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
PN
Pontus Niclas Roland Ekevid
Chief Auditor
Chief Auditor
2024
Former (1)
LJ
Lars Jesper Nilsson
Chief Auditor
Chief Auditor
2020 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
KS
Kent Stefan Willebrand
Chairman
2024
ES
Emelie Sofia Willebrand
Deputy Board Member
2025
EL
Erik Lars Hagelin
Board of Directors
2020
Former (3)
JV
Jan Victor Henry Wallenberg
Chairman
2020 – 2020
RL
Robert Lempka
Chairman
2022 – 2024
RP
Robert Paul Lempka
Deputy Board Member
2023 – 2025
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Bricknode Holding 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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Corporate hierarchy, parent and subsidiary network