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Messenger Holding AB
AB
Active
Org 5590385083
Economic activity was not specified by tax authority
·
NACE 0000
Est. 2015 · 10 years old
0 employees
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Sweden
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Economic activity was not specified by tax authority
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Messenger Holding AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
SJ
Sandra Jenny Carina Lindvall
Chief Auditor
Chief Auditor
2024
Former (2)
CP
Carl Peter Magnusson
Chief Executive Officer
Chief Executive Officer
2021 – 2022
HN
Henrik Nils Gunnar Boman
Chief Auditor
Chief Auditor
2020 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
RG
Ross Gordon Findlay
Chairman
Chairman
2026
TA
Thomas Angell
Board of Directors
Board of Directors
2022
SM
Sune Mattias Gredenhag
Board of Directors
Board of Directors
2022
Former (10)
UT
Urban Tore Bucht
Deputy Board Member
Deputy Board Member
2020 – 2022
AW
Andrew William Hicks
Chairman
Chairman
2024 – 2026
OM
Oscar Måns Olof Severin
Board of Directors
Board of Directors
2020 – 2020
JW
Jussi Wuoristo
Chairman
Chairman
2020 – 2020
NE
Nick Edward Bartlett
Board of Directors
Board of Directors
2023 – 2023
DJ
Didier Joseph Faure
Board of Directors
Board of Directors
2022 – 2023
BA
Bengt Andreas Säve Randel
Board of Directors
Board of Directors
2020 – 2020
LD
Lars Dige Pedersen
Chairman
Chairman
2021 – 2024
LE
Leif Erik Bohlin
Chairman
Chairman
2020 – 2021
PT
Peter Tang Thomsen
Board of Directors
Board of Directors
2020 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Messenger Intressenter 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 Messenger Holding AB
Overview →
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