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ePassi Benefits & Rewards Sweden Holding AB
AB
Dissolved
Org 5569012817
Activities of holding companies
· NACE 6420
Est. 2012
0 employees
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ePassi Benefits & Rewards Sweden Holding AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (4)
ÅK
Åsa Katarina Severgårdh
Chief Executive Officer
Chief Executive Officer
2020 – 2022
LM
Linda Maria Mathiesen
Authorized Recipient of Service
Authorized Recipient of Service
2020 – 2020
HG
Hans Göran Sundstrand
Audit
Audit
2020 – 2022
IN
Ingvar Niclas Jernberg
Chief Executive Officer
Chief Executive Officer
2021 – 2021
Board of directors
Non-executive oversight
Name
Role
Member since
Former (8)
AM
Aurélien Marie Pascal Dominique Sonet
Chairman
2020 – 2021
MS
Miroslav Sedlàk
Board of Directors
2020 – 2020
NJ
Nicolas Jean-Pierre Baudouin Morel
Board of Directors
2020 – 2021
MP
Mika Petri Harjuaho
Deputy Board Member
2021 – 2021
PF
Paul Fredrik Mikael Öhrn
Board of Directors
2020 – 2021
JA
Jean Armand A Istasse
Board of Directors
2020 – 2021
RD
Regina Duzanskaja
Deputy Board Member
2021 – 2022
YE
Yrjö Esa Pekka Rantala
Board of Directors
2021 – 2022
Shareholders
As of last annual report
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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