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Distilled Innovation AB
AB
Active
Org 5569099301
117 97
Stockholm
Activities of head offices
·
NACE 7010
Est. 2012 · 13 years old
0 employees
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Distilled Innovation AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
ME
Mats Erik Sture Kåvik
Chief Auditor
Chief Auditor
2025
LJ
Lars Johan Lennart Ljungholm
Authorized Recipient of Service
Authorized Recipient of Service
2024
Former (4)
MI
Mauve Ingrid Sigolene Croizat
Chief Executive Officer
Chief Executive Officer
2020 – 2020
DT
Daniel Tobin
Chief Executive Officer
Chief Executive Officer
2020 – 2024
EB
Elsa Birgitta Lööf
Chief Auditor
Chief Auditor
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
CM
Colm Michael Maguire
Board of Directors
Board of Directors
2024
BJ
Benjamin Jean Albert Granger
Board of Directors
Board of Directors
2024
CM
Ciara Miriam Ann Sharkey
Chairman
Chairman
2024
Former (4)
LJ
Lars Johan Lennart Ljungholm
Board of Directors
Board of Directors
2020 – 2024
AE
Anna Elisabet Malmhake
Chairman
Chairman
2020 – 2020
DT
Daniel Tobin
Shareholders
As of last annual report
PERNOD RICARD USA FINANCE INC. — 100%
100%
Shareholder
Type
Ownership
Votes
Since
PERNOD RICARD USA FINANCE INC.
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 Distilled Innovation AB
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network
2020 – 2022
IB
Iréne Beatrice Söderberg
Chief Auditor
Chief Auditor
2022 – 2025
Board of Directors
Board of Directors
2020 – 2024
SE
Stéphanie Emmanuelle Durroux
Chairman
Chairman
2020 – 2024