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Atos Medical Holding AB
AB
Dissolved
Org 5590641527
Activities of head offices
· NACE 7010
Est. 2016
1 employees
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Atos Medical Holding AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
CV
Caroline Vagner Rosenstand
Chief Executive Officer
Chief Executive Officer
2022
PA
Pia Agneta Anell
Chief Auditor
Chief Auditor
2024
Former (6)
EM
Egil Molsted Madsen
External Signatory
External Signatory
2020 – 2022
SM
Sven Mattias Lamme
Chief Auditor
Chief Auditor
2022 – 2024
JP
John Philip Hansveden
External Signatory
External Signatory
2022 – 2024
LF
Lars Frederiksen
Chief Executive Officer
Chief Executive Officer
2021 – 2022
BM
Britt Meelby Jensen
Chief Executive Officer
Chief Executive Officer
2022 – 2022
MS
Maria Sofia Ekelund
Chief Auditor
Chief Auditor
2020 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
AM
Anton Malling Mikkelsen
Board of Directors
2024
LG
Lars Göran Jönsson
Board of Directors
2022
JB
Johan Bertil Månsson
Board of Directors
2022
HD
Henrik Deneke
Chairman
2022
Former (7)
CM
Cecilia Margaretha Daun Wennborg
Board of Directors
2020 – 2022
AG
Andreas Georg Kumeth
Board of Directors
2020 – 2022
EA
Emil Anders Billbäck
Board of Directors
2022 – 2022
LN
Lars Nilaus Neuteboom Nielsen
Board of Directors
2022 – 2024
RH
Ragnar Hellenius
Board of Directors
2020 – 2022
SM
Sofia Margareta Hasselberg
Board of Directors
2022 – 2022
HV
Hea Vinskov
Board of Directors
2022 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
COLOPLAST A/S
Company
100%
100%
2025
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 Atos Medical 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