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Slutplattan HOBVI 124084 AB
AB
Dissolved
Org 5569688756
Göteborg
Computer programming activities
· NACE 6210
Est. 2014
0 employees
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Slutplattan HOBVI 124084 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 (2)
CP
Carl-Haavard Pedersen
Chief Executive Officer
Chief Executive Officer
2022 – 2025
LM
Lars Mikael Olsson
Authorized Recipient of Service
Authorized Recipient of Service
2022 – 2024
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 (3)
RI
Ragnhild Indset
Deputy Board Member
2022 – 2025
ØF
Øyvind Fonnes
Chairman
2022 – 2025
AF
Anita Fonnes
Deputy Board Member
2022 – 2025
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
MAESTRO AS
Company
100%
100%
2025
Maestro AS
Company
100%
100%
2023
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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