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Timewave AB
AB
Active
Org 5569160665
Dalagatan 7, 112 23
Stockholm
Computer consultancy and computer facilities management activities
·
NACE 6220
Est. 2012 · 13 years old
10 employees
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Computer consultancy and computer facilities management activities
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Timewave AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
EP
Erik Petter Esaias Lidegran
Chief Executive Officer
Chief Executive Officer
2025
JD
Johan Daniel Haglund
Chief Auditor
Chief Auditor
2022
Former (3)
GB
Göran Bertil Gustafsson
Chief Executive Officer
Chief Executive Officer
2020 – 2021
ST
Sven Tiberiu Cristea
Chief Auditor
Chief Auditor
2020 – 2022
MO
Mikael Olof Tikas
Chief Executive Officer
Chief Executive Officer
2021 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
CC
Chris Christopher Tholén
Board of Directors
Board of Directors
2020
JG
Johan Gustaf Georg Hazelius
Chairman
Chairman
2020
IE
Inger Eva-Karin Dahl
Board of Directors
Board of Directors
2020
Former (1)
RE
Richard Eric Treffner
Board of Directors
Board of Directors
2020 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Marathon Cleaning Software 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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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