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Slutplattan HIMRO 120000 AB
AB
Dissolved
Org 5591461511
Göteborg
Manufacture of other builders' carpentry and joinery
· NACE 1623
Est. 2018
0 employees
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Manufacture of other builders' carpentry and joinery
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Slutplattan HIMRO 120000 AB
Overview
Financials
People & ownership
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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
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 (6)
KJ
Karl Johan Persson
Board of Directors
2020 – 2024
SR
Sverre Røine
Board of Directors
2021 – 2024
FS
Frank Sievert Holger Stillesjö
Chairman
2020 – 2021
MG
Martina Gotic
Deputy Board Member
2020 – 2020
SG
Silvio Gotic
Board of Directors
2020 – 2020
UK
Uno Kenneth Johnny Christoffersson
Deputy Board Member
2020 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
SR-SERVICE WOODTRADE AS
Company
100%
100%
2025
Sr-Service Woodtrade AS
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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