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iSecrets AB
AB
Active
Org 5568586845
Gustaf Werners Gata 8 B, 421 32
Västra Frölunda
Retail sale of information and communication equipment
·
NACE 4740
Est. 2011 · 14 years old
1-4 employees
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Retail sale of information and communication equipment
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iSecrets 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)
LR
Lilian Rosmari Margareta Håkansson
Audit
Audit
2021
EA
Erik Arne Larsson
Chief Executive Officer
Chief Executive Officer
2021
Former (1)
EM
Eva Maria Nilsson
Auditor Substitute
Auditor Substitute
2021 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
CS
Carl-Henrik Stefan Georg Blom
Chairman
Chairman
2025
AF
Anna Fredrika Hörlin
Deputy Board Member
Deputy Board Member
2025
Former (5)
CM
Carl Magnus Leppäniemi
Chairman
Chairman
2023 – 2024
CO
Claes Olof Amnäs
Board of Directors
Board of Directors
2021 – 2022
KG
Karl Gustav Oxby
Board of Directors
Board of Directors
2022 – 2025
JA
Johan Arne Rooth
Chairman
Chairman
2021 – 2023
LJ
Lars Johan Hagenfeldt
Board of Directors
Board of Directors
2021 – 2022
Shareholders
As of last annual report
51%
Shareholder
Type
Ownership
Votes
Since
Shyldish Things AB
Company
51%
51%
2025
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 iSecrets AB
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network