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Granitor Systems AB
AB
Active
Org 5569732828
Telegrafgatan 8 A, 169 72
Solna
Engineering activities and related technical consultancy
·
NACE 7112
Est. 2014 · 12 years old
385 employees
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Engineering activities and related technical consultancy
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Granitor Systems AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (6)
KM
Karl Martin Erlandsson
Chief Auditor
Chief Auditor
2024
DH
David Håkan Sundin
External Signatory
External Signatory
2021
JP
Joel Patrik Olof Lybert
Chief Executive Officer
Chief Executive Officer
2022
BM
Bengt Michael Olsson
Audit
Audit
2024
KO
Karl Olof Roger Wikström
External Signatory
External Signatory
2022
LC
Lisa Camilla Dominguez Flodin
External Signatory
External Signatory
2024
Former (2)
PO
Pär Olle Lövgren
Chief Auditor
Chief Auditor
2020 – 2024
NJ
Nils Jonas Petter Bergmark
Chief Executive Officer
Chief Executive Officer
2020 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (6)
CM
Carl Marcus Wikström
Board of Directors
Board of Directors
2025
CA
Carl Arne Magnus B Wall Jungbjer
Deputy Board Member
Deputy Board Member
2021
EH
Edith Hedvig Pernilla Börjesson
Chairman
Chairman
2025
BO
Björn Olof Wigström
Board of Directors
Board of Directors
2020
LT
Lars Thomas Nilsson
Board of Directors
Board of Directors
2022
CO
Carl Olof Christer Wikström
Board of Directors
Board of Directors
2020
Former (3)
JK
Jouni Kalevi Lindberg
Deputy Board Member
Deputy Board Member
2020 – 2021
IH
Ismo Harri Sakari Sjöberg
Board of Directors
Board of Directors
2021 – 2022
TR
Thomas Roland Mårtensson
Board of Directors
Board of Directors
2020 – 2020
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Granitor Contracting AB
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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More on Granitor Systems AB
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network