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Slutplattan SIPZO 126313 AB
AB
Active
Org 5567874309
Other personal service activities n.e.c.
· NACE 9699
Est. 2009
0 employees
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Slutplattan SIPZO 126313 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
2026
CF
Carl Fredrik Johan Gustav Waern
Auditor Substitute
Auditor Substitute
2026
Former (3)
PÅ
Pär Åke Fredrik Carlqvist
Chief Executive Officer
Chief Executive Officer
2021 – 2021
AM
Anna Maria Andersson
Audit
Audit
2021 – 2022
ES
Emma Sofia Göthlin
Chief Auditor
Chief Auditor
2021 – 2026
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
BT
Bo Torsten Nilsson
Board of Directors
2026
PJ
Peter Jonas Michael Carlborg
Deputy Board Member
2026
BT
Bo Torsten Patrik Nilsson
Chairman
2026
Former (7)
HO
Hans Olof Kernell
Deputy Board Member
2023 – 2023
BC
Bernt Cenneth Edin
Board of Directors
2021 – 2022
SJ
Simon Jonathan Aldenfalk
Board of Directors
2022 – 2026
GM
Gunnar Michanek
Board of Directors
2021 – 2021
SM
Sven Marcus Sahlin
Chairman
2021 – 2021
KS
Karin Sonja Helena Fogelberg Edin
Deputy Board Member
2021 – 2022
SA
Staffan Alexander Jansson Aldenfalk
Deputy Board Member
2022 – 2026
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Coreone Systems Group AB
Company
100%
100%
2024
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 Slutplattan SIPZO 126313 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
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