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Sunroof Sverige AB
AB
Bankrupt
Org 5568768716
Business and other management consultancy activities
· NACE 7020
Est. 2011
0 employees
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Sunroof Sverige AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
HN
Henrik Nils Gunnar Boman
Chief Auditor
Chief Auditor
2022
MA
Mikael Anders Nagy
Authorized Recipient of Service
Authorized Recipient of Service
2024
Former (4)
LC
Lars Christer Enryd
Audit
Audit
2020 – 2021
PO
Petteri Olsén
Chief Executive Officer
Chief Executive Officer
2020 – 2023
BO
Bernt Olof Eriksson
Chief Executive Officer
Chief Executive Officer
2023 – 2024
KK
Karol Kaniuk
Chief Executive Officer
Chief Executive Officer
2020 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
LK
Lech Kaniuk
Board of Directors
2020
MS
Martyn Szczepankowski
Deputy Board Member
2024
MJ
Michael Jakal
Chairman
2024
Former (2)
DE
Dan Eric Cornelius Archer
Board of Directors
2020 – 2021
RR
Rafal Ryszard Plutecki
Deputy Board Member
2020 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Sunroof International Holding AB
Company
100%
100%
0001
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 Sunroof Sverige AB
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Corporate hierarchy, parent and subsidiary network