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Sardonyx 12 AB
AB
Active
Org 5592157365
Göteborg
Activities of holding companies
·
NACE 6421
Est. 2019 · 6 years old
0 employees
Monitor
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Sweden
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Sardonyx 12 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)
AP
Anna Pernilla Lihnell
Chief Auditor
Chief Auditor
2022
Former (2)
KM
Karl Marcus Hedén
Authorized Recipient of Service
Authorized Recipient of Service
2020 – 2021
PL
Paulina Lucja Denis
Chief Auditor
Chief Auditor
2020 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
HG
Henrik Gustav Leif Ogard
Board of Directors
Board of Directors
2024
JT
Jacob Thure Goldmann
Chairman
Chairman
2022
TM
Tom Martin Sandell
Board of Directors
Board of Directors
2020
Former (7)
MS
Mette Seifert
Board of Directors
Board of Directors
2020 – 2021
HT
Hans Tomas Beck
Chairman
Chairman
2022 – 2023
AL
Allison Lynette Breland
Board of Directors
Shareholders
As of last annual report
ONYX SWEDEN 2019 B HOLDCO S.?.R.L. — 100%
100%
Shareholder
Type
Ownership
Votes
Since
ONYX SWEDEN 2019 B HOLDCO S.?.R.L.
Company
100%
100%
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 Sardonyx 12 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
Board of Directors
2022 – 2023
AD
Armando Daniel Bonavita
Board of Directors
Board of Directors
2022 – 2023
AR
Abed Rahim Khaldi
Board of Directors
Board of Directors
2022 – 2023
PL
Paulina Lucja Denis
Chairman
Chairman
2020 – 2022
AJ
Anton Johan Wilhelm Blidhem
Board of Directors
Board of Directors
2020 – 2024