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Höganäs Odeon AB
AB
Active
Org 5568527120
Norregatan 2, 263 39
Höganäs
Rental and operating of own or leased real estate
·
NACE 6820
Est. 2011 · 15 years old
0 employees
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Sweden
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Rental and operating of own or leased real estate
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Höganäs Odeon AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (5)
BH
Bob Hazze Brokopp
Other Auditor
Other Auditor
2023
LR
Lars Rustan Bergwall
Other Auditor
Other Auditor
2023
HA
Herman Armando Crespin
External Signatory
External Signatory
2023
BC
Bashir Chikho
External Signatory
External Signatory
2025
PH
Pär Henrik Rosengren
Chief Auditor
Chief Auditor
2023
Former (6)
PR
Pär Ragvald
External Signatory
External Signatory
2024 – 2025
KF
Karl Frans Gustaf Rüter
External Signatory
External Signatory
2023 – 2024
GL
Gabriel Leo Novella
External Signatory
External Signatory
2021 – 2022
KK
Karl Krister Karlsson
External Signatory
External Signatory
2021 – 2023
LE
Linda Elisabeth Sallander
Chief Auditor
Chief Auditor
2021 – 2023
AE
Annika Elisabeth Ekström
External Signatory
External Signatory
2022 – 2023
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
JI
Johan Ingvarson
Chairman
Chairman
2023
LG
Lennart Gustaf Adolf Nilsson
Board of Directors
Board of Directors
2023
NG
Nils Gunnar Hyllienmark
Board of Directors
Board of Directors
2023
Former (3)
SE
Sofia Eva-Lotta Stridh
Board of Directors
Board of Directors
2021 – 2023
IB
Ilija Batljan
Chairman
Chairman
2021 – 2023
CA
Carl-Göran Anders Lundh Mortimer
Board of Directors
Board of Directors
2021 – 2023
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Höganäs Mark- och Exploatering AB
Company
100%
100%
2024
Samhäll 61 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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More on Höganäs Odeon AB
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network