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Slutplattan HEVCI 118297 AB
AB
Dissolved
Org 5591948947
Other software publishing
· NACE 5829
Est. 2019
1 employees
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Slutplattan HEVCI 118297 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
2021
CF
Carl Fredrik Johan Gustav Waern
Auditor Substitute
Auditor Substitute
2022
Former (3)
KH
Kjell Henrik Sundin
Chief Executive Officer
Chief Executive Officer
2020 – 2021
HM
Hampus Magni Engzell
Chief Auditor
Chief Auditor
2022 – 2024
PM
Per Michael Gunnarsson-Ferm
Chief Executive Officer
Chief Executive Officer
2022 – 2023
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
BT
Bo Torsten Nilsson
Board of Directors
2020
PJ
Peter Jonas Michael Carlborg
Deputy Board Member
2021
BT
Bo Torsten Patrik Nilsson
Chairman
2020
Former (7)
MJ
Mats Johan Helge Johansson
Deputy Board Member
2023 – 2024
JR
John Robert Kartler
Board of Directors
2020 – 2021
JM
John Michael Erwald
Board of Directors
2020 – 2021
JA
Jan Allan Lundqvist
Board of Directors
2022 – 2023
JG
Josef Gustav William Lagergren
Board of Directors
2022 – 2023
MF
Mats Fredrik Sigurd Sjöstrand
Board of Directors
2022 – 2023
PL
Peter Lennart Norman Ulltin
Chairman
2022 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
FinServe Holding AB
Company
51%
51%
0001
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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