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Slutplattan SIPZO 126301 AB
AB
Active
Org 5592235906
Kungstorget 2, 411 17
Göteborg
Activities of holding companies
· NACE 6421
Est. 2019
0 employees
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Slutplattan SIPZO 126301 AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
AC
Anna Carina Christiansson
Audit
Audit
2026
CF
Carl Fredrik Johan Gustav Waern
Auditor Substitute
Auditor Substitute
2026
Former (2)
EC
Eva Camilla Persson
External Signatory
External Signatory
2023 – 2023
HC
Hans Christian Klausson
Deputy Chief Executive Officer
Deputy Chief Executive Officer
2022 – 2023
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
BT
Bo Torsten Nilsson
Board of Directors
2026
PJ
Peter Jonas Michael Carlborg
Deputy Board Member
2026
BT
Bo Torsten Patrik Nilsson
Chairman
2026
Former (2)
MB
Mats Björn Wiking
Deputy Board Member
2022 – 2026
NS
Nils Sune Henric Aronsson
Chairman
2023 – 2023
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Slutplattan SORBA 122853 AB
Company
100%
100%
0001
Chilid Holding i Skaraborg AB
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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