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VINCI Energies Sweden Infra & ICT AB
AB
Active
Org 5590182753
Jakobsbergsgatan 24, 111 44
Stockholm
Activities of head offices
· NACE 7010
Est. 2015
12 employees
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VINCI Energies Sweden Infra & ICT AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
ME
Margareta Elisabeth Johagen
External Signatory
External Signatory
2023
KM
Kent Mikael Joakim Åström
Chief Auditor
Chief Auditor
2025
Former (1)
AJ
Anders Jakob Rinzén
Chief Auditor
Chief Auditor
2022 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
JI
Jan Ivar Hintze
Board of Directors
2025
OP
Olivier Pierre Frans Mercier
Chairman
2026
MA
Mari Annika Olander
Board of Directors
2026
Former (4)
SÅ
Sven Åke Tomas Thimfors
Chairman
2020 – 2022
RA
Robertus Albertus Martinus Maria van Kaathoven
Chairman
2022 – 2026
DF
Dominique Ferreira
Board of Directors
2022 – 2022
LP
Luc Philomena Penninckx
Board of Directors
2020 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
VINCI Energies Sweden Aktiebolag
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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