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Proco Innovation AB
AB
Active
Org 5591653406
Drivhjulsvägen 30 B, 126 30
Hägersten
Engineering activities and related technical consultancy
·
NACE 7112
Est. 2018 · 8 years old
0 employees
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Sweden
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Engineering activities and related technical consultancy
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Proco Innovation 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)
HE
Hans Erik Olof Mikael Hannegård
Chief Executive Officer
Chief Executive Officer
2024
LE
Linda Elisabeth Sallander
Chief Auditor
Chief Auditor
2025
Former (2)
OK
Olof Kristoffer Nordin
Chief Executive Officer
Chief Executive Officer
2022 – 2024
MT
Mikael Thomas Gunnar Edman
Chief Auditor
Chief Auditor
2022 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
TG
Torbjörn Gustafsson
Board of Directors
Board of Directors
2025
CA
Carl Anders Kristofer Berglund
Chairman
Chairman
2025
AP
Anders Pål Oskar Warolin
Board of Directors
Board of Directors
2022
JV
Joel Valdemar Hagström
Board of Directors
Board of Directors
2025
Former (4)
HE
Hans Erik Olof Mikael Hannegård
Board of Directors
Board of Directors
2022 – 2024
OK
Olof Kristoffer Nordin
Board of Directors
Board of Directors
2022 – 2025
FG
Fredrik Gunnar Ingemar Jonsson
Shareholders
As of last annual report
Proco Services AB — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Proco Services AB
Company
100%
100%
2024
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 Proco Innovation 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
Chairman
Chairman
2022 – 2024
AM
Andréa Margareta Edstrom
Board of Directors
Board of Directors
2022 – 2024
