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Slutplattan HEVCI 118320 AB
AB
Dissolved
Org 5569360687
Economic activity was not specified by tax authority
· NACE 0000
Est. 2013
0 employees
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Slutplattan HEVCI 118320 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)
AC
Anna Carina Christiansson
Audit
Audit
2024
CF
Carl Fredrik Johan Gustav Waern
Auditor Substitute
Auditor Substitute
2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
BT
Bo Torsten Nilsson
Board of Directors
2024
PJ
Peter Jonas Michael Carlborg
Deputy Board Member
2024
BT
Bo Torsten Patrik Nilsson
Chairman
2024
Former (5)
KW
Keven Walter Marier
Chairman
2020 – 2024
AM
Anna Maria Anderström
Board of Directors
2023 – 2023
AS
Anna Sofia Forsberg
Board of Directors
2020 – 2024
MK
Marcus Kim Bäcklund
Board of Directors
2022 – 2024
KE
Karl Erik Stenberg
Board of Directors
2020 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Irisity AB (publ)
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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Corporate hierarchy, parent and subsidiary network