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Cegal Holding AB
AB
Active
Org 5590735394
Lindhagensgatan 133, 112 51
Stockholm
Activities of head offices
·
NACE 7010
Est. 2016 · 9 years old
0 employees
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Cegal 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 (3)
RS
Rafael Sven-Erik Gonzalez
Chief Executive Officer
Chief Executive Officer
2020
JH
Jan Håkan Winther
Chief Executive Officer
Chief Executive Officer
2026
EC
Eva Camilla Beijron
Audit
Audit
2022
Former (2)
LA
Lucas Anders Almqvist
Authorized Recipient of Service
Authorized Recipient of Service
2020 – 2022
FV
Frank Vikingstad
Chief Executive Officer
Chief Executive Officer
2020 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
GS
Gunder Sønsteby
Deputy Board Member
Deputy Board Member
2022
RS
Rafael Sven-Erik Gonzalez
Board of Directors
Board of Directors
2020
TG
Trym Gudmundsen
Chairman
Chairman
2022
RN
Randi Navarro
Board of Directors
Board of Directors
2023
Former (2)
FW
Frode Wågen
Board of Directors
Board of Directors
2020 – 2022
FV
Frank Vikingstad
Chairman
Chairman
2020 – 2022
Shareholders
As of last annual report
CEGAL AS — 100%
CHIP BIDCO AS — 100%
Sysco AS — 100%
100%
Shareholder
Type
Ownership
Votes
Since
CEGAL AS
Company
100%
100%
2025
CHIP BIDCO AS
Company
100%
100%
2026
Sysco AS
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 Cegal Holding AB
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network