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EndCo 1089 Sweden AB
AB
In liquidation
Org 5568585847
Computer programming activities
· NACE 6201
Est. 2011
0 employees
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EndCo 1089 Sweden AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
LR
Lars Rickard Jäderström
Audit
Audit
2022
JF
Johan Fredrik Ståhl
Liquidator
Liquidator
2022
Former (4)
HV
Hans-Erik Valdemar Wikman
Deputy Chief Executive Officer
Deputy Chief Executive Officer
2020 – 2021
PE
Per Erik Björnsson Modin
Chief Auditor
Chief Auditor
2021 – 2022
MO
Mats Olof Bergmark
Chief Auditor
Chief Auditor
2020 – 2021
EA
Eric Andreas Larsson
Chief Auditor
Chief Auditor
2021 – 2021
Board of directors
Non-executive oversight
Name
Role
Member since
Former (11)
PJ
Per Johan Strid
Board of Directors
2022 – 2022
AE
Annelie Elisabeth Thunström
Board of Directors
2022 – 2022
MH
Marta Helena Burström
Board of Directors
2021 – 2022
LM
Lena Margareta Wiberg
Board of Directors
2020 – 2022
RM
Robert Mikael Demark
Board of Directors
2020 – 2021
DT
Dean Tosic
Deputy Board Member
2020 – 2022
OE
Olof Emanuel Sand
Chairman
2020 – 2021
PG
Per Gösta Vannesjö
Chairman
2020 – 2020
LG
Lars Gösta Andreas Lindahl
Chairman
2021 – 2022
EE
Eva Elisabet Karlsson
Deputy Board Member
2022 – 2022
ME
Maria Elisabeth Edward
Deputy Board Member
2022 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Servando Snabbavveckling AB
Company
100%
100%
2023
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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