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Slutplattan HENVO 117274 AB
AB
Dissolved
Org 5590249073
Sale of cars and light motor vehicles
· NACE 4511
Est. 2015
0 employees
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Slutplattan HENVO 117274 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
2025
CF
Carl Fredrik Johan Gustav Waern
Auditor Substitute
Auditor Substitute
2025
Former (4)
BM
Bengt Martin Larsson
Chief Executive Officer
Chief Executive Officer
2022 – 2024
JI
Jens Ibsen
Chief Executive Officer
Chief Executive Officer
2020 – 2021
HS
Hans Stefan Landström Andersson
Chief Auditor
Chief Auditor
2020 – 2023
PJ
Per Johan Tordsson Karlefors
Authorized Recipient of Service
Authorized Recipient of Service
2024 – 2025
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 (9)
RB
René Blach Villadsen
Board of Directors
2022 – 2024
NV
Niels Vrist Bertelsen
Chairman
2020 – 2022
NB
Nikolaj Bonde Hansen
Board of Directors
2024 – 2025
JS
Jan Stærmose-Enke
Board of Directors
2020 – 2022
LH
Lars Huttunen van het Erve
Board of Directors
2024 – 2025
GF
Gustav Freij
Board of Directors
2022 – 2023
LB
Lars Beck
Chairman
2021 – 2022
JB
Jens Bisgaard Thomsen
Deputy Board Member
2022 – 2025
TJ
Thomas Jöhncke
Chairman
2022 – 2025
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
SSANGYONG MOTOR DANMARK A/S
Company
100%
100%
2025
Ssangyong Motor Danmark A/S
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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