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Kvadrat Tech Stockholm AB
AB
Active
Org 5592044431
Kungsbroplan 3 A, 112 27
Stockholm
Computer consultancy and computer facilities management activities
· NACE 6220
Est. 2019
3 employees
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Kvadrat Tech Stockholm AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
SE
Serhat Eliacik
Audit
Audit
2020
CT
Carl Theodor Wahlgren
Chief Executive Officer
Chief Executive Officer
2020
Former (2)
PG
Per Gunnar Melin
Chief Executive Officer
Chief Executive Officer
2022 – 2023
AM
Ann Maria So-Hee Sandström
Chief Executive Officer
Chief Executive Officer
2023 – 2023
Board of directors
Non-executive oversight
Name
Role
Member since
Current (8)
CW
Cecilia Wallebom
Board of Directors
2026
BE
Björn Erik John Widlund
Board of Directors
2021
CK
Cathrine Kristina Hallmans
Deputy Board Member
2020
JC
Jenny Cecilia Waller
Board of Directors
2026
FL
Fanny Linnéa Axelina Sandberg
Board of Directors
2026
OF
Olov Fredrik Sölving
Board of Directors
2026
MW
Mattias William Heinze
Board of Directors
2026
DL
David Linus Ståhlberg
Chairman
2026
Former (8)
MI
Maria Inga Sofia Tivenin Hellström
Chairman
2020 – 2021
EM
Ewert Mattias Sjöstrand
Chairman
2021 – 2021
KJ
Karl Johan Johansson
Board of Directors
2022 – 2023
BT
Bo Thomas Kjelldorff
Chairman
2023 – 2023
KN
Karl Niklas Gustav Roupé
Chairman
2022 – 2023
KB
Karl Bertil Mathias Bransmo
Chairman
2021 – 2026
AM
Anna Mikaelsdotter Leijon
Board of Directors
2024 – 2025
BJ
Berndt Jan Mikael Sträng
Board of Directors
2020 – 2021
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Kvadrat Holding 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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Corporate hierarchy, parent and subsidiary network