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Slutplattan HENVO 121278 AB
AB
Dissolved
Org 5591318422
Computer programming activities
· NACE 6201
Est. 2017
0 employees
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Slutplattan HENVO 121278 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)
AC
Anna Carina Christiansson
Audit
Audit
2024
CF
Carl Fredrik Johan Gustav Waern
Auditor Substitute
Auditor Substitute
2024
Former (3)
SC
Susanne Carolin Jonsson
Chief Executive Officer
Chief Executive Officer
2020 – 2020
TS
Tina Sofia Therese Johansson
Chief Executive Officer
Chief Executive Officer
2022 – 2022
AC
Anna Catarina Lexell
Chief Auditor
Chief Auditor
2020 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
BT
Bo Torsten Nilsson
Board of Directors
2024
PJ
Peter Jonas Michael Carlborg
Deputy Board Member
2024
BT
Bo Torsten Patrik Nilsson
Chairman
2024
Former (4)
PF
Per Fredric Arvidsson
Chairman
2020 – 2024
AJ
Anders Joakim Breidmer
Deputy Board Member
2020 – 2022
JA
Johan Andreas Blåeldh
Board of Directors
2020 – 2024
PJ
Per Jonas Botvid Nyqvist
Board of Directors
2022 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
dizparc TVÅ 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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