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PromikBook Systems AB
AB
Dissolved
Org 5590223490
Computer programming activities
·
NACE 6201
Est. 2015 · 10 years old
8 employees
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PromikBook Systems AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (3)
OV
Olov Vilhelm André Marchal
Chief Executive Officer
Chief Executive Officer
2020 – 2022
BM
Bengt Magnus Nilsson
Chief Auditor
Chief Auditor
2020 – 2021
KJ
Karl Johan Kratz
Chief Auditor
Chief Auditor
2021 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Former (6)
HO
Hans Otto Fredrik Orre
Board of Directors
Board of Directors
2020 – 2020
HO
Hans Olof Eugen Sandström Zwahlen
Board of Directors
Board of Directors
2020 – 2020
OV
Olov Vilhelm André Marchal
Board of Directors
Board of Directors
2020 – 2022
KG
Klas Gustav Kristian Moreau
Chairman
Chairman
2020 – 2022
PS
Peggie Shue Ying Tran
Board of Directors
Board of Directors
2020 – 2020
NH
Nils Hjalte Niklas Wiberg
Board of Directors
Board of Directors
2020 – 2022
Shareholders
As of last annual report
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network