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South Pole Sweden AB
AB
Active
Org 5569258394
Slakthusplan 3, 121 62
Johanneshov
Engineering activities and related technical consultancy
· NACE 7112
Est. 2013
5-9 employees
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Engineering activities and related technical consultancy
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South Pole Sweden AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
PE
Per Erik Jonas Helleklint
Audit
Audit
2020
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
SB
Sara Birgitta Mathilda Ekman
Chairman
2026
AS
Arthur Simon Cristoffel Botha
Board of Directors
2026
DJ
Denis Jorisch
Board of Directors
2026
Former (9)
TC
Thomas Camerata
Chairman
2022 – 2023
SD
Samuel David Spreadbury
Chairman
2025 – 2026
JC
Jenny Carolina Lindblad
Deputy Board Member
2024 – 2026
JL
Jens Lars Olof Olejak
Chairman
2022 – 2025
JA
Johan Axel Eliasson
Deputy Board Member
2022 – 2024
MW
Michael Weber
Board of Directors
2025 – 2026
TC
Thomas Camerata
Board of Directors
2023 – 2024
RH
Renat Heuberger
Chairman
2020 – 2022
BT
Bertil Tore Rosquist
Deputy Board Member
2020 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
SOUTH POLE HOLDING AG
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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