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WAADE Holdcon AB
AB
Active
Org 5591824361
Hammarbybacken 27, 120 30
Stockholm
Other financial service activities, except insurance and pension funding n.e.c.
·
NACE 6499
Est. 2018 · 7 years old
0 employees
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Other financial service activities, except insurance and pension funding n.e.c.
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WAADE Holdcon AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
PM
Per Martin Henriksson
Chief Auditor
Chief Auditor
2025
Former (2)
LD
Lars Daniel Hjälm
Chief Auditor
Chief Auditor
2022 – 2025
BP
Bo Peter Åman
Chief Executive Officer
Chief Executive Officer
2022 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
EJ
Emile John Ole Hamon
Board of Directors
Board of Directors
2025
SH
Svante Hagman
Chairman
Chairman
2025
BP
Bo Peter Åman
Board of Directors
Board of Directors
2022
Former (3)
HF
Hans Fredrik Skogsjö
Board of Directors
Board of Directors
2022 – 2025
MJ
Matts Johan Engström
Board of Directors
Board of Directors
2022 – 2025
BR
Bo Rikard Dahlström
Shareholders
As of last annual report
WAADE Holding AB — 100%
100%
Shareholder
Type
Ownership
Votes
Since
WAADE Holding AB
Company
100%
100%
2026
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 WAADE Holdcon 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 – 2025