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Magine Holding AB
AB
Active
Org 5568663651
Regeringsgatan 25, 111 53
Stockholm
Motion picture and video distribution activities
·
NACE 5913
Est. 2011 · 14 years old
0 employees
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Sweden
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Motion picture and video distribution activities
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Magine Holding 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)
MP
Matthew Philip Wilkinson
Chief Executive Officer
Chief Executive Officer
2021
JE
Johanna Emilia Blom
Chief Auditor
Chief Auditor
2024
Former (1)
LM
Linda Maria Karlsson
Chief Auditor
Chief Auditor
2021 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (5)
OF
Ole Fredrik Salsten
Board of Directors
Board of Directors
2021
MP
Matthew Philip Wilkinson
Board of Directors
Board of Directors
2024
AP
Alejandro Pedro Bulgheroni
Board of Directors
Board of Directors
2021
HM
Håkan Magnus Tranvik
Board of Directors
Board of Directors
2021
KM
Kamal Mohan Bherwani
Chairman
Chairman
2021
Former (4)
JL
José Luis Merello Lardies
Board of Directors
Board of Directors
2021 – 2022
GJ
Gunnar Johan Anders Winbergh
Board of Directors
Board of Directors
2021 – 2025
EA
Enrique Almagro Germá
Shareholders
As of last annual report
INVERSORA AGROINDUSTRIAL GLOBAL S.L. — 79%
79%
Shareholder
Type
Ownership
Votes
Since
INVERSORA AGROINDUSTRIAL GLOBAL S.L.
Company
79%
79%
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 Magine Holding AB
Overview →
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
Board of Directors
Board of Directors
2022 – 2022
RF
Ricardo Fedrico Rossi Beguy
Board of Directors
Board of Directors
2021 – 2024