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Eitech Special Projects AB
AB
Active
Org 5590398433
Gamla Brogatan 29, 111 20
Stockholm
Electrical installation
·
NACE 4321
Est. 2015 · 10 years old
26 employees
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Eitech Special Projects AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (4)
ME
Margareta Elisabeth Johagen
External Signatory
External Signatory
2020
KM
Kent Mikael Joakim Åström
Chief Auditor
Chief Auditor
2025
LT
Lars Thomas Lindsbro
Chief Executive Officer
Chief Executive Officer
2020
LG
Lars Göran Hagren
External Signatory
External Signatory
2022
Former (2)
AJ
Anders Jakob Rinzén
Chief Auditor
Chief Auditor
2020 – 2025
JO
Johan Olle Mauritz Åberg
External Signatory
External Signatory
2020 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
KJ
Kjell Jonas Kihlberg
Chairman
Chairman
2025
KJ
Kurt Joachim Lindholm
Board of Directors
Board of Directors
2025
Former (7)
SÅ
Sven Åke Tomas Thimfors
Board of Directors
Board of Directors
2020 – 2025
ET
Erik Tobias Harnerud
Board of Directors
Board of Directors
2025 – 2025
RA
Robertus Albertus Martinus Maria van Kaathoven
Chairman
Chairman
2020 – 2025
EG
Eric Germain
Board of Directors
Board of Directors
2020 – 2022
LP
Luc Philomena J Penninckx
Board of Directors
Board of Directors
2020 – 2020
OP
Olivier Pierre Frans Mercier
Board of Directors
Board of Directors
2022 – 2025
EA
Emmanuel Alain Dunat
Chairman
Chairman
2022 – 2023
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Eitech 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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