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Slutplattan HOBVI 123382 AB
AB
Dissolved
Org 5567861710
Activities of holding companies
· NACE 6421
Est. 2009
0 employees
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Slutplattan HOBVI 123382 AB
Overview
Financials
People & ownership
Related companies
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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 (2)
LJ
Linn Jansson
Chief Auditor
Chief Auditor
2024 – 2025
SJ
Sven Jakob Tenselius
Chief Auditor
Chief Auditor
2020 – 2024
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 (3)
CM
Carl Magnus Nikolaus Brandberg
Chairman
2020 – 2022
TE
Torsten Erik Nikolaus Brandberg
Board of Directors
2020 – 2022
EG
Erik Gustaf Nikolaus Brandberg
Deputy Board Member
2022 – 2025
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Isac Brandberg Aktiebolag
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