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R12 Kapital Holdco AB
AB
Active
Org 5592222227
Talattagatan 10, 426 76
Västra Frölunda
Economic activity was not specified by tax authority
· NACE 0000
Est. 2019
0 employees
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R12 Kapital Holdco AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
JE
Johan Erik Wirén
Chief Auditor
Chief Auditor
2020
Former (1)
UP
Ulf Peter Burholm
Audit
Audit
2022 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
HF
Hans Fredrik Troil Ramel
Deputy Board Member
2020
PS
Per Stefan Olof Hesselmark
Board of Directors
2020
Former (4)
ME
Mats Erik Engblom
Chairman
2020 – 2022
LF
Lars Fredrik Hygrell
Board of Directors
2020 – 2022
NG
Nils Göran Gummesson
Board of Directors
2020 – 2022
DH
David Hansson Bourghardt
Board of Directors
2020 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
R12 Kapital AB
Company
100%
100%
2023
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