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AddSecure Group AB
AB
Active
Org 5592107402
Telefonvägen 26, 126 26
Hägersten
Business and other management consultancy activities
·
NACE 7020
Est. 2019 · 6 years old
6 employees
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Business and other management consultancy activities
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AddSecure Group AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (3)
MS
Michaela Sofia Therése Nilsson
Chief Auditor
Chief Auditor
2021
RH
Rasmus Hermann Pedersen
Chief Executive Officer
Chief Executive Officer
2021
TS
Tore Stefan Albertsson
Chief Executive Officer
Chief Executive Officer
2021
Former (2)
LM
Linnea Maria Michelle Arnvaller
Authorized Recipient of Service
Authorized Recipient of Service
2019 – 2021
AK
Anna Kristina Svanberg
Chief Auditor
Chief Auditor
2023 – 2023
Board of directors
Non-executive oversight
Name
Role
Member since
Current (7)
MF
Michael Florian Gröber
Chairman
Chairman
2019
BD
Brian Del St Jean
Board of Directors
Board of Directors
2019
RJ
Robert Joseph Nicewicz Jr.
Board of Directors
Board of Directors
2019
TJ
Tuong-Vi Jenny Tran
Board of Directors
Board of Directors
2026
KJ
Krzysztof Jan Aniola
Board of Directors
Board of Directors
2019
AM
Andrew Mc Cleary Reynolds
Board of Directors
Board of Directors
2020
JP
Johann Philipp Paul
Board of Directors
Board of Directors
2022
Former (3)
KJ
Krzysztof Jan Jedrzejek
Board of Directors
Board of Directors
2019 – 2022
JM
Johanna Marlene C Forsell
Board of Directors
Board of Directors
2021 – 2025
GM
Gudrun M Katarina Åkerlind Bonde
Chairman
Chairman
2021 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
SKYNET POOLING S.?.R.L. LUX
Company
79%
79%
2025
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 AddSecure Group AB
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network