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Slutplattan SARPO 119218 AB
AB
Dissolved
Org 5590131966
Activities of holding companies
· NACE 6420
Est. 2015
0 employees
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Slutplattan SARPO 119218 AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
AC
Anna Carina Christiansson
Audit
Audit
2024
CF
Carl Fredrik Johan Gustav Waern
Auditor Substitute
Auditor Substitute
2024
Former (6)
AG
Arne Gustaf Peter Lindberg
Chief Auditor
Chief Auditor
2020 – 2022
AE
Annie Elvira Hultman
Deputy Chief Executive Officer
Deputy Chief Executive Officer
2022 – 2024
JS
Jan Stefan Staaf
Chief Executive Officer
Chief Executive Officer
2020 – 2024
KJ
Karl Johan Michael Le Mahieu
Deputy Chief Executive Officer
Deputy Chief Executive Officer
2020 – 2024
PG
Pernille Genckel Schmidt
External Signatory
External Signatory
2020 – 2024
AC
Anna Cecilia Grimslätt
Chief Auditor
Chief Auditor
2022 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
BT
Bo Torsten Nilsson
Board of Directors
2024
PJ
Peter Jonas Michael Carlborg
Deputy Board Member
2024
BT
Bo Torsten Patrik Nilsson
Chairman
2024
Former (3)
ND
Nigel David Parker
Chairman
2020 – 2024
RN
Richard Neil Owens
Board of Directors
2022 – 2024
MC
Marita Carola Louise Bertilson
Board of Directors
2020 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Jönköping A6 Optics Services AB
Company
100%
100%
0001
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 Slutplattan SARPO 119218 AB
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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
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