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Slutplattan HEVCI 117970 AB
AB
Dissolved
Org 5591626071
Wholesale of office furniture
· NACE 4665
Est. 2018
1 employees
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Slutplattan HEVCI 117970 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)
JG
Jon Guren
Chief Executive Officer
Chief Executive Officer
2022 – 2024
LM
Linnéa Maria Theilkemeier Wahn
Authorized Recipient of Service
Authorized Recipient of Service
2022 – 2022
JP
Jens Petrus Ödlund
Authorized Recipient of Service
Authorized Recipient of Service
2022 – 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 (3)
PE
Poul Erik Jensen
Board of Directors
2022 – 2024
JM
Jesper Malmgaard
Board of Directors
2022 – 2024
PB
Per Buus
Chairman
2022 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Vela Vermund Larsen A/S
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 Slutplattan HEVCI 117970 AB
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Financials & key figures →
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Corporate hierarchy, parent and subsidiary network