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Holmbergs Second Holding AB
AB
Active
Org 5590975594
Kristian Iv:S Väg 3, 302 50
Halmstad
Business and other management consultancy activities
·
NACE 7020
Est. 2017 · 9 years old
0 employees
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Sweden
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Companies
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Business and other management consultancy activities
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Holmbergs Second 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 (1)
TM
Tomas Mattias Gamlén
Audit
Audit
2026
Former (1)
KJ
Kjell Johan Rickard Andersson
Chief Auditor
Chief Auditor
2021 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
AN
Andréas Niclas Bengt-Ingvar Thiel
Board of Directors
Board of Directors
2021
SF
Søren Friis Knudsen
Board of Directors
Board of Directors
2026
MG
Maria Grøner
Board of Directors
Board of Directors
2025
MC
Marcus Christer Egelstig
Chairman
Chairman
2021
Former (1)
AA
Adeline Anna Nicole Jennische
Board of Directors
Board of Directors
2021 – 2025
Shareholders
As of last annual report
Holmbergs Safety AB — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Holmbergs Safety AB
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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Corporate hierarchy, parent and subsidiary network