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Slutplattan HEGSO 120314 AB
AB
Dissolved
Org 5591989800
Activities of holding companies
· NACE 6420
Est. 2019
0 employees
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Slutplattan HEGSO 120314 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 (4)
MM
Monica Marika Sengoltz
Chief Auditor
Chief Auditor
2021 – 2022
TB
Thomas Berndt Magnus Olofsson
Chief Auditor
Chief Auditor
2020 – 2021
JA
Jan Anders Wilhelm Polsten
Chief Auditor
Chief Auditor
2020 – 2020
AM
Annika Marie Jonasson
Chief Auditor
Chief Auditor
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 (6)
JH
Jonas Helge Backlund
Board of Directors
2020 – 2023
AS
Anna Sofia Louise Gerstenfeld
Chairman
2020 – 2024
SB
Stian Berg
Board of Directors
2020 – 2023
LO
Lars Oscar Anders Rudby
Chairman
2020 – 2020
PL
Pär Lennart Harald Johansson
Board of Directors
2023 – 2024
DR
Denny Robert Jaakko Sternad
Board of Directors
2020 – 2020
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Visma Sverige Holding Aktiebolag
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 Slutplattan HEGSO 120314 AB
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