What is the Org number of Tengbomgruppen Holding AB?

Tengbomgruppen Holding AB is registered with Bolagsverket / SCB under Org 5568353725.

Who is the CEO of Tengbomgruppen Holding AB?

Jan Åke Morgan Mattsson is External Signatory of Tengbomgruppen Holding AB, in role since 2022.

Mats Åke Jönsson chairs the board of Tengbomgruppen Holding AB, in role since 2020.

Tengbomgruppen Holding AB's registered address is Stockholm.

ABActive

Actively employed in the business

Name	Role	Member since
Current (2)
CA Carl Albin Simon Boethius External Signatory	External Signatory	2022
KK Kajsa Karin Helena Goding Chief Auditor	Chief Auditor	2024
Former (3)
JÅ Jan Åke Morgan Mattsson External Signatory	External Signatory	2022 – 2026
BM Björn Mikael Östblom Auditor Substitute	Auditor Substitute	2020 – 2021
CM Camilla Mariette Arfsvik Chief Auditor	Chief Auditor	2020 – 2024

Non-executive oversight

Name	Role	Member since
Current (6)
MG Marcus Gunnar Heinänen	Board of Directors	2026
SM Stina Maria Vesterberg	Board of Directors	2025
SM Sandra Magdalena Skoglund	Board of Directors	2020
OE Olof Emanuel Sand	Chairman	2024
LM Louise Maria Kristina Saatchi	Board of Directors	2024
RA Ragnar Axel Söderberg	Board of Directors	2020
Former (6)
EM Emma Margareta Nilsby	Board of Directors	2020 – 2022
CF Caroline Fredrika Hellström	Board of Directors	2020 – 2024
SÖ Sten Örjan Wikforss	Board of Directors	2020 – 2020
MÅ Mats Åke Jönsson	Chairman	2020 – 2024
HM Hans Martin Rangfast	Board of Directors	2020 – 2022
NP Nils Pontus Eriksson	Board of Directors	2022 – 2025

As of last annual report

Shareholder	Type	Ownership	Votes	Since
Sobro på Södermalm AB	Company	91%	91%	2025

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