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Lyrestad Holding AB
AB
Active
Org 5590403522
Huvudnäring okänd
·
NACE 0000
Stiftet 2015 · 10 år gammel
0 ansatte
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Sverige
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Virksomheder
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Economic activity was not specified by tax authority
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Lyrestad Holding AB
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (1)
CF
Carl Fredrik Johan Gustav Waern
Chief Auditor
Chief Auditor
2022
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Current (5)
MC
Matthias Christian Hübener
Deputy Board Member
Deputy Board Member
2023
JP
Johan Peter Wesslau
Board of Directors
Board of Directors
2022
TT
Timo Tuomas Pohjakallio
Board of Directors
Board of Directors
2025
TM
Thomas Martin Linnard
Chairman
Chairman
2022
MR
Mikael Rickard Kowal
Deputy Board Member
Deputy Board Member
2023
Tidligere (4)
KH
Karin Helene Schurmann
Deputy Board Member
Deputy Board Member
2022 – 2023
AH
Amir Hossein Sharifi
Deputy Board Member
Deputy Board Member
2022 – 2023
SS
Simo Selim Santavirta
Aktionærer
Pr. seneste årsrapport
ACE WIND SWEDEN SA — 74%
74%
Shareholder
Type
Ownership
Votes
Since
ACE WIND SWEDEN SA
Company
74%
74%
2025
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Mere om Lyrestad Holding AB
Overblik →
Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
Relaterede virksomheder →
Koncernstruktur, moder- og datterselskabsnetværk
Board of Directors
Board of Directors
2022 – 2023
BG
Benjamin Garfield Kennedy
Board of Directors
Board of Directors
2023 – 2025
