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Simball Systems AB
AB
Dissolved
Org 5591154702
Engineering activities and related technical consultancy
·
NACE 7112
Est. 2017 · 9 years old
0 employees
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Engineering activities and related technical consultancy
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Simball Systems AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
JD
Johan Daniel Haglund
Chief Auditor
Chief Auditor
2023
Former (1)
JO
Jan Olof Malm
Chief Auditor
Chief Auditor
2022 – 2023
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
AS
Anna Sofia Ahlberg
Deputy Board Member
Deputy Board Member
2020
GH
Gisli Hennermark
Board of Directors
Board of Directors
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Surgical Science Sweden 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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More on Simball Systems 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
2020
Former (2)
JO
Jan Olof Roland Bengtsson
Chairman
Chairman
2020 – 2022
JO
Jonas Olof Nilsagård
Board of Directors
Board of Directors
2020 – 2022
