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Silva Group AB
AB
Active
Org 5568551146
Mariehällsvägen 37 C, 168 65
Bromma
Other financial service activities, except insurance and pension funding n.e.c.
·
NACE 6499
Est. 2011 · 15 years old
1-4 employees
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Other financial service activities, except insurance and pension funding n.e.c.
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Silva Group 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)
KS
Kim Sofia Esmeralda Puerto
Chief Auditor
Chief Auditor
2025
JF
Jonas Fredrik Sjögren
Chief Executive Officer
Chief Executive Officer
2024
Former (3)
KR
Kay Richard Jägrud
Chief Executive Officer
Chief Executive Officer
2020 – 2024
CE
Carola Elsa Desirée Lundell
Chief Auditor
Chief Auditor
2020 – 2021
PJ
Per Jonas Eriksson
Chief Auditor
Chief Auditor
2021 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (6)
UB
Ulf Bjerknes
Board of Directors
Board of Directors
2024
CK
Charlotte Katarina Christina Möller
Board of Directors
Board of Directors
2024
LA
Lars Anders Carlsson
Board of Directors
Board of Directors
2021
JP
Jonas Petter Sundberg
Chairman
Chairman
2021
ML
Marie-Christine Lund Hanusek
Board of Directors
Board of Directors
2022
EA
Eva Astrid Cecilia Nytorp
Deputy Board Member
Deputy Board Member
2021
Former (7)
MA
Miikka Aleksi Paatteri
Board of Directors
Board of Directors
2021 – 2022
CP
Carl Patrik Rignell
Board of Directors
Board of Directors
2020 – 2021
SG
Simon Gustav Lönnvik
Deputy Board Member
Deputy Board Member
2020 – 2021
CM
Claes Mikael Meldgaard
Board of Directors
Board of Directors
2020 – 2021
MH
Mats Håkan Hedblom
Board of Directors
Board of Directors
2020 – 2021
MA
Miikka Aleksi Patteri
Board of Directors
Board of Directors
2022 – 2024
IF
Ian Frank Peter Carrick
Chairman
Chairman
2020 – 2021
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Verdane Capital X (D) AB
Company
68%
68%
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 Silva Group 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