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Hamilton Nordic AB
AB
Active
Org 5568721244
Kistagången 20 B, 164 40
Kista
Wholesale of pharmaceutical and medical goods
·
NACE 4646
Est. 2011 · 14 years old
10-19 employees
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Wholesale of pharmaceutical and medical goods
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Hamilton Nordic AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
JP
Johan Peter Alexander Lindberg
Chief Executive Officer
Chief Executive Officer
2022
JF
Johan Fredrik Rönnbäck
Chief Auditor
Chief Auditor
2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
MA
Mihai Andrei Iuga
Board of Directors
Board of Directors
2022
GM
Guido Meneghini
Board of Directors
Board of Directors
2022
JP
Johan Peter Alexander Lindberg
Board of Directors
Board of Directors
2022
TS
Thomas Stefan Liner
Chairman
Chairman
2025
Former (2)
GV
Gianina Viglino-Caviezel
Chairman
Chairman
2022 – 2025
RL
Roger Lang
Chairman
Chairman
2022 – 2022
Shareholders
As of last annual report
HAMILTON BONADUZ AG — 100%
100%
Shareholder
Type
Ownership
Votes
Since
HAMILTON BONADUZ AG
Company
100%
100%
2025
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network