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November 2009 Option Holding AB
AB
Active
Org 5568264252
Economic activity was not specified by tax authority
· NACE 0000
Est. 2010
0 employees
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Economic activity was not specified by tax authority
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November 2009 Option Holding AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (3)
JE
Johan Emil Telander
Chief Auditor
Chief Auditor
2025
EJ
Elna Jennie Maria Olsson
Authorized Recipient of Service
Authorized Recipient of Service
2026
KJ
Karl Johan Mikaelsson
Authorized Recipient of Service
Authorized Recipient of Service
2025
Former (1)
CD
Carl Didrik Roos
Chief Auditor
Chief Auditor
2020 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
MB
Martin Bo McHamilton
Board of Directors
2020
HT
Henrik Thorup Theilbjørnn
Chairman
2020
MB
Michael Bjergby
Board of Directors
2025
HH
Hermann Haraldsson
Board of Directors
2020
Former (1)
SH
Sandra Helén Gadd
Board of Directors
2020 – 2025
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Boozt Fashion 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
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