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Nordic Canada Holdings AB
AB
Active
Org 5569059230
Economic activity was not specified by tax authority
· NACE 0000
Est. 2012
0 employees
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Economic activity was not specified by tax authority
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Nordic Canada Holdings AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
CH
Camilla Henrietta Gullstrand
Authorized Recipient of Service
Authorized Recipient of Service
2022
MC
Monica Cecilia Olsson
Chief Auditor
Chief Auditor
2021
Former (3)
JP
John Pär Yngve Dahlquist
Authorized Recipient of Service
Authorized Recipient of Service
2020 – 2022
ES
Eva Susanne Melzig Henriksson
Chief Auditor
Chief Auditor
2020 – 2021
VK
Valentina Karabeleska
Authorized Recipient of Service
Authorized Recipient of Service
2022 – 2023
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
JF
Jacinta Frances Devine
Chairman
2022
JT
Jacob Thorngaard
Board of Directors
2020
NK
Niels Klem Thomsen
Board of Directors
2022
Former (5)
TS
Tom Stengade
Board of Directors
2020 – 2020
FD
Frank Davis
Chairman
2022 – 2022
TK
Thomsen,Niels Klem
Board of Directors
2020 – 2022
MF
Martin Frost Roesgaard
Board of Directors
2022 – 2023
FD
Frank Davis
Chairman
2020 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Nordic Fruit Holding AB
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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More on Nordic Canada Holdings AB
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network
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