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BETA CAE Nordic AB
AB
Active
Org 5569338394
Lindholmspiren 5, 417 56
Göteborg
Computer programming activities
·
NACE 6210
Est. 2013 · 13 years old
0 employees
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Computer programming activities
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BETA CAE Nordic AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (4)
JK
Jan-Ove Kristiansen
External Signatory
External Signatory
2026
CM
Carl Magnus Svernlöv
Authorized Recipient of Service
Authorized Recipient of Service
2025
GJ
Gert Johan Frej
Chief Auditor
Chief Auditor
2022
AJ
Amanda Jane Elliffe
Chief Executive Officer
Chief Executive Officer
2025
Former (2)
SS
Stylianos Seitanis
Chief Executive Officer
Chief Executive Officer
2022 – 2025
TC
Thomas Chasiotis
Deputy Chief Executive Officer
Deputy Chief Executive Officer
2022 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
AS
Ahalya Sriskandarajah Hildreth
Board of Directors
Board of Directors
2025
SK
Steven Kenneth Nelson
Board of Directors
Board of Directors
2025
EJ
Eugene Joseph Duff
Board of Directors
Board of Directors
2025
AJ
Amanda Jane Elliffe
Chairman
Chairman
2025
Former (3)
SS
Stylianos Seitanis
Chairman
Chairman
2022 – 2025
TC
Thomas Chasiotis
Board of Directors
Board of Directors
2022 – 2025
AD
Angelis Dimitrios
Deputy Board Member
Shareholders
As of last annual report
BETA CAE SYSTEMS INTERNATIONAL AG — 100%
100%
Shareholder
Type
Ownership
Votes
Since
BETA CAE SYSTEMS INTERNATIONAL 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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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network
Deputy Board Member
2022 – 2025