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M Medelpad AB
AB
In liquidation
Org 5591126049
Other software publishing
·
NACE 5829
Est. 2017 · 9 years old
0 employees
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Other software publishing
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M Medelpad AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (6)
JA
Jan Anders Fredrik Lovén
Liquidator
Liquidator
2025
GU
Gerd Ulla Marina Jonsson
Liquidator
Liquidator
2026
AS
Anna Stina Hammarström
External Signatory
External Signatory
2025
AM
Aline Madeleine Pettersson
External Signatory
External Signatory
2026
KN
Karl Niklas Nyberg
Audit
Audit
2025
AC
Ann Charlott Bouvin
Auditor Substitute
Auditor Substitute
2025
Former (6)
SP
Sami Petteri Niiranen
Chief Executive Officer
Chief Executive Officer
2020 – 2022
AM
Anna Matilda Sjödin
External Signatory
External Signatory
2025 – 2026
WL
Wendy Lissette Fahlgren
Board of directors
Non-executive oversight
Name
Role
Member since
Former (10)
JT
Jan Totte Dahlin
Board of Directors
Board of Directors
2025 – 2025
HI
Hans Ivar Folke Wahlquist
Deputy Board Member
Deputy Board Member
2020 – 2022
JG
Johan Gustaf Torsten Hernmarck
Board of Directors
Board of Directors
2020 – 2022
GU
Gerd Ulla Marina Jonsson
Deputy Board Member
Deputy Board Member
2025 – 2025
ST
Stevan Topalovic
Deputy Board Member
Deputy Board Member
2020 – 2021
AF
Anders Fredrik Rodéhn
Deputy Board Member
Deputy Board Member
2020 – 2022
LA
Lars-Eric Aaro
Chairman
Chairman
2020 – 2022
KM
Karl Mikael Ramström
Board of Directors
Board of Directors
2021 – 2025
JP
Jonas Peter Albertson
Chairman
Chairman
2022 – 2025
EM
Eivor Maria Ulrika Stedfeldt
Board of Directors
Board of Directors
2022 – 2025
Shareholders
As of last annual report
Epiroc Rock Drills Aktiebolag — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Epiroc Rock Drills Aktiebolag
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 M Medelpad 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
Liquidator
Liquidator
2025 – 2026
AF
Anders Fredrik Rodéhn
Chief Auditor
Chief Auditor
2022 – 2025
KM
Karl Mikael Ramström
Chief Executive Officer
Chief Executive Officer
2020 – 2025
SA
Susanne Angelika Kangas Kooy
Chief Executive Officer
Chief Executive Officer
2022 – 2022