Skip to content
Riskpilot
← Tilbage til søgning
Log ind
Log ind
Få fuld adgang
Carmenta Holding AB
AB
In liquidation
Org 5569666547
Konsultverksamhet avseende företags organisation
·
NACE 7020
Stiftet 2014 · 12 år gammel
0 ansatte
Overvåg
Del
Sverige
/
Virksomheder
/
Business and other management consultancy activities
/
Carmenta Holding AB
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
Loading company…
Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (5)
JA
Jan Anders Fredrik Lovén
Liquidator
Liquidator
2024
AM
Anna Matilda Sjödin
External Signatory
External Signatory
2024
LA
Lars Anders Larsson
Liquidator
Liquidator
2024
KN
Karl Niklas Nyberg
Audit
Audit
2024
AC
Ann Charlott Bouvin
Auditor Substitute
Auditor Substitute
2024
Tidligere (3)
AG
Andreas Gunnar Mast
Chief Auditor
Chief Auditor
2020 – 2024
BH
Björn Henrik Berndtsson
Chief Executive Officer
Chief Executive Officer
2020 – 2022
KG
Karl Gunnar Torbjörn Lönnqvist
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Tidligere (4)
JA
Johan Anders Henrik Scharp
Chairman
Chairman
2020 – 2024
WR
Wolfgang Rudolf Kroh
Board of Directors
Board of Directors
2020 – 2024
AO
Anders Olof Gunnar Storm
Board of Directors
Board of Directors
2020 – 2024
CB
Crister Bernhard Stjernfelt
Board of Directors
Board of Directors
2020 – 2022
Aktionærer
Pr. seneste årsrapport
Carmenta AB — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Carmenta AB
Company
100%
100%
2023
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
.
Mere om Carmenta Holding AB
Overblik →
Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
Relaterede virksomheder →
Koncernstruktur, moder- og datterselskabsnetværk
Chief Executive Officer
Chief Executive Officer
2022 – 2024
