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T-C Nordics Investment AB
AB
Active
Org 5569953689
Activities of holding companies
· NACE 6421
Est. 2014
0 employees
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T-C Nordics Investment AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
EC
Ebba Christina Perman Borg
Authorized Recipient of Service
Authorized Recipient of Service
2026
Former (3)
JÅ
Johan Åström
External Signatory
External Signatory
2020 – 2022
NA
Niklas Alexander Lathinen
External Signatory
External Signatory
2020 – 2020
HS
Helena Sigrid Elisabet Ehrenborg
Chief Auditor
Chief Auditor
2020 – 2023
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
MG
Mario Guido Pello
Board of Directors
2026
OT
Oscar Thöger Maltesen
Chairman
2026
TB
Tamás Bényi
Deputy Board Member
2026
Former (4)
NK
Niklas Klaus Baldauf
Chairman
2022 – 2022
BF
Björn Fraeb
Chairman
2022 – 2026
PJ
Paul Jonathan Nicholls
Chairman
2020 – 2022
LM
Lars Magnus Kenning
Board of Directors
2022 – 2026
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
NIGHTINGALE LUXCO S.?.R.L.
Company
100%
100%
2025
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network
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