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Secify Group AB
AB
Active
Org 5590788062
Östra Storgatan 67, 553 21
Jönköping
Computer consultancy and computer facilities management activities
·
NACE 6220
Est. 2016 · 9 years old
0 employees
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Computer consultancy and computer facilities management activities
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Secify Group AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
FL
Fredrick Lennart Peter Carlsson
Chief Executive Officer
Chief Executive Officer
2025
CH
Christoffer Håkan Victor Lindström
Chief Auditor
Chief Auditor
2022
Former (2)
JD
Johan Daniel Fyhr
Chief Executive Officer
Chief Executive Officer
2022 – 2023
AJ
Anders Jacob Westesson
Chief Auditor
Chief Auditor
2022 – 2023
Board of directors
Non-executive oversight
Name
Role
Member since
Current (5)
NO
Nils Ola Johansson
Chairman
Chairman
2022
PT
Peter Tobias Haster
Board of Directors
Board of Directors
2022
KJ
Kajsa Johanna Albinsson
Deputy Board Member
Deputy Board Member
2026
BE
Bengt Erik Mikael Simon
Board of Directors
Board of Directors
2022
FL
Fredrick Lennart Peter Carlsson
Chairman
Chairman
2026
Former (2)
JD
Johan Daniel Fyhr
Board of Directors
Board of Directors
2022 – 2025
ME
Marcus Erik Johan Hökenklo
Board of Directors
Board of Directors
2022 – 2023
Shareholders
As of last annual report
Framtidsplan IT Holding AB — 60%
60%
Shareholder
Type
Ownership
Votes
Since
Framtidsplan IT Holding AB
Company
60%
60%
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 Secify Group 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