What is the Org number of EZ Sweden Holdings AB?

EZ Sweden Holdings AB is registered with Bolagsverket / SCB under Org 5568748551.

Who is the CEO of EZ Sweden Holdings AB?

Andrea Rapaport is Chief Auditor of EZ Sweden Holdings AB, in role since 2026.

Vishal Dhirajlal Chhatralia chairs the board of EZ Sweden Holdings AB, in role since 2020.

ABActive

Actively employed in the business

Name	Role	Member since
Current (2)
AR Andrea Rapaport Chief Auditor	Chief Auditor	2026
GG Gurpal Grant Singh Gill Authorized Recipient of Service	Authorized Recipient of Service	2026
Former (2)
AM Anders Mikael Ekberg Chief Auditor	Chief Auditor	2020 – 2026
OJ Ola Jerker Öhrfeldt Authorized Recipient of Service	Authorized Recipient of Service	2020 – 2020

Non-executive oversight

Name	Role	Member since
Current (5)
MA Martin Andrew Rivers	Board of Directors	2026
JJ Johannes Jacobus W van Kerkvoorde	Chairman	2020
ME Mark Edward Forbes	Chairman	2026
PL Patrick Lord	Board of Directors	2026
LM Lars Mikael Berggren	Board of Directors	2022
Former (8)
VD Vishal Dhirajlal Chhatralia	Chairman	2020 – 2020
TD Timothy David Griffin	Board of Directors	2020 – 2020
RJ Richard John Hinds	Board of Directors	2020 – 2022
AT Adam Tugrul Selcuk	Board of Directors	2020 – 2022
MA Michael Andrew John Sudlow	Board of Directors	2024 – 2025
SC Stephen Casey	Board of Directors	2020 – 2020
AB Alexander Bernard James Croft	Chairman	2020 – 2020
RM Rod Martin McCarthy	Board of Directors	2025 – 2026

As of last annual report

Shareholder	Type	Ownership	Votes	Since
EXERTIS UK LTD	Company	100%	100%	2025

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