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Alcosystems Technology Sweden AB
AB
Active
Org 5592159585
Molnbackavägen 1, 177 71
Järfälla
Manufacture of instruments and appliances for measuring, testing and navigation
·
NACE 2651
Est. 2019 · 6 years old
0 employees
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Manufacture of instruments and appliances for measuring, testing and navigation
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Alcosystems Technology Sweden AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
SK
Sigvor Katarina Lindholm
Auditor Substitute
Auditor Substitute
2022
HG
Hans Göran Sundstrand
Audit
Audit
2022
Former (2)
AÖ
Arim Özboyaci
Audit
Audit
2022 – 2022
CT
Claes Tobias Benne
Auditor Substitute
Auditor Substitute
2022 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
JM
Juan Miguel Arias
Board of Directors
Board of Directors
2022
SD
Stefan Demirian
Chairman
Chairman
2022
DD
Daniel Demirian
Deputy Board Member
Deputy Board Member
2022
Former (2)
DÖ
Daniel Özboyaci
Board of Directors
Board of Directors
2022 – 2023
LÖ
Leylüfer Özboyaci
Deputy Board Member
Deputy Board Member
2022 – 2023
Shareholders
As of last annual report
Substance Technology Holding Sweden AB — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Substance Technology Holding Sweden 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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Headline figures, risk assessment and company summary
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Corporate hierarchy, parent and subsidiary network