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Slutplattan HIVOX 121766 AB
AB
Dissolved
Org 5569363939
Computer facilities management activities
· NACE 6203
Est. 2013
0 employees
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Slutplattan HIVOX 121766 AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
AC
Anna Carina Christiansson
Audit
Audit
2025
CF
Carl Fredrik Johan Gustav Waern
Auditor Substitute
Auditor Substitute
2025
Former (3)
BB
Björn Bondesson
Audit
Audit
2020 – 2020
PC
Per Christian Filip Johansson
Chief Auditor
Chief Auditor
2020 – 2022
PA
Per Arne Surtevall
Chief Executive Officer
Chief Executive Officer
2020 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
BT
Bo Torsten Nilsson
Board of Directors
2025
PJ
Peter Jonas Michael Carlborg
Deputy Board Member
2025
BT
Bo Torsten Patrik Nilsson
Chairman
2025
Former (2)
JP
Jonas Per-Erik Nilsson
Board of Directors
2020 – 2025
BT
Björn Tomas Mattsson
Chairman
2020 – 2025
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Adcall Holding AB
Company
62%
62%
0001
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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