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Rototec Holding AB
AB
Active
Org 5569717746
Activities of holding companies
·
NACE 6421
Est. 2014 · 12 years old
0 employees
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Sweden
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Rototec Holding AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (3)
HC
Harald Clifford Jagner
Chief Auditor
Chief Auditor
2022
AA
Anna Adele Josefin Ojanne
External Signatory
External Signatory
2024
HM
Hans-Magnus Malmström
External Signatory
External Signatory
2021
Former (4)
OK
Olli Kukkonen
External Signatory
External Signatory
2021 – 2022
TM
Tomi Mäkiaho
Chief Auditor
Chief Auditor
2021 – 2022
PL
Päivi Liisa Hannele Palosaari
Board of directors
Non-executive oversight
Name
Role
Member since
Current (6)
VP
Vesa Pekka Sinisalo
Board of Directors
Board of Directors
2024
PC
Peter Carl Mikael Revay
Chairman
Chairman
2024
JE
Jonas Erik Grundström
Board of Directors
Board of Directors
2026
HK
Hannu Kalevi Karp
Deputy Board Member
Deputy Board Member
2024
VV
Ville Veikko Mannola
Board of Directors
Board of Directors
2024
MR
Mikko Rickhard Ojanne
Chairman
Chairman
2026
Former (5)
OK
Olli Kukkonen
Deputy Board Member
Deputy Board Member
2020 – 2022
MK
Minna Kahri
Deputy Board Member
Deputy Board Member
2021 – 2022
MA
Maria Alice Stocks
Board of Directors
Shareholders
As of last annual report
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
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More on Rototec Holding AB
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network
External Signatory
External Signatory
2021 – 2022
JS
Johanna Sofia Westerlund
External Signatory
External Signatory
2022 – 2024
Board of Directors
2021 – 2024
TJ
Tuomas Juhana Nikkinen
Deputy Board Member
Deputy Board Member
2022 – 2024
Av
Alexej von Bagh
Board of Directors
Board of Directors
2022 – 2023