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Nordiqus Bordet 1 AB
AB
Active
Org 5568780257
Economic activity was not specified by tax authority
· NACE 0000
Est. 2011
2 employees
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Nordiqus Bordet 1 AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
LK
Leif Karl Peter Bergström
Chief Auditor
Chief Auditor
2022
Former (4)
GL
Gabriel Leo Novella
Chief Auditor
Chief Auditor
2021 – 2022
KK
Karl Krister Karlsson
External Signatory
External Signatory
2023 – 2023
LE
Linda Elisabeth Sallander
Chief Auditor
Chief Auditor
2023 – 2023
AE
Annika Elisabeth Ekström
External Signatory
External Signatory
2023 – 2023
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
CA
Cornelia Andréa Montille
Board of Directors
2025
RS
Rolf Samuel Spetz
Chairman
2025
JH
Jenny Hanna Elisabeth Rehn
Board of Directors
2021
Former (7)
MD
Mathew David Turnell-Henry
Chairman
2021 – 2025
GL
Gustaf Lars Fredrik Sikström
Board of Directors
2023 – 2023
SE
Sofia Eva-Lotta Stridh
Board of Directors
2023 – 2023
IB
Ilija Batljan
Chairman
2023 – 2023
LC
Lotte Carlijn van der Vaart
Board of Directors
2023 – 2023
CA
Carl-Göran Anders Lundh Mortimer
Board of Directors
2023 – 2023
FM
Fernando Martinez-Caro
Chairman
2023 – 2023
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Nordiqus HoldCo 24 AB
Company
100%
100%
2025
Samhäll 8 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 Nordiqus Bordet 1 AB
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