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Slutplattan HURGI 124533 AB
AB
Dissolved
Org 5569833394
Computer programming activities
· NACE 6210
Est. 2014
0 employees
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Slutplattan HURGI 124533 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 (4)
LJ
Lars Johan Peter Gunnarsson
Chief Auditor
Chief Auditor
2024 – 2025
EA
Ehtsham Afzal
Chief Executive Officer
Chief Executive Officer
2021 – 2021
MB
Marie-Louise Birgitta Rubinsson
Chief Executive Officer
Chief Executive Officer
2021 – 2022
CC
Carina Cecilia Berglöf
Authorized Recipient of Service
Authorized Recipient of Service
2021 – 2021
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 (6)
TA
Trond Arne Erichsen
Chairman
2021 – 2022
UJ
Une Joachim Amundsen
Board of Directors
2021 – 2022
PL
Pär Lennart Harald Johansson
Deputy Board Member
2022 – 2025
TN
Terje Nøstdahl
Board of Directors
2021 – 2022
IM
Inger Maria Dedering Börjesson
Board of Directors
2022 – 2024
PM
Per Måns Larsson
Board of Directors
2024 – 2025
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Visma Sverige Holding Aktiebolag
Company
100%
100%
2024
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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