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Termino C 13793 AB
AB
Dissolved
Org 5590966171
Activities of head offices
·
NACE 7010
Est. 2017 · 9 years old
0 employees
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Sweden
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Termino C 13793 AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (6)
JW
Johan Wilhelm Tönnesen
Authorized Recipient of Service
Authorized Recipient of Service
2021 – 2022
JM
John Matias Sanchez Luna
External Signatory
External Signatory
2021 – 2022
AL
Anna Lena Linnéa Wallin
Authorized Recipient of Service
Authorized Recipient of Service
2024 – 2025
DO
Dr. Olaf Koglin
External Signatory
External Signatory
2022 – 2025
UH
Ulrich Helmut Machold
External Signatory
External Signatory
2021 – 2022
JO
Jens Oscar Simon Bertling
Chief Auditor
Chief Auditor
2022 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
AJ
Anders Jakob Lindquist
Deputy Board Member
Deputy Board Member
2025
TN
Torbjörn Nordberg
Board of Directors
Board of Directors
2025
Former (4)
TG
Thomas Georg Hirsch
Chairman
Chairman
2021 – 2025
PH
Peter Hans Werner Würtenberger
Deputy Board Member
Deputy Board Member
2021 – 2022
JM
John Matias Sanchez Luna
Deputy Board Member
Deputy Board Member
2022 – 2025
Shareholders
As of last annual report
UPDAY HOLDING GMBH — 100%
Upday Holding Gmbh — 100%
100%
Shareholder
Type
Ownership
Votes
Since
UPDAY HOLDING GMBH
Company
100%
100%
2025
Upday Holding Gmbh
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 Termino C 13793 AB
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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
SH
Stig Henrik Lundvall
Board of Directors
Board of Directors
2022 – 2023