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Envico Holding AB
AB
Active
Org 5592335813
Nålvägen 5, 931 57
Skellefteå
Activities of head offices
·
NACE 7010
Est. 2019 · 6 years old
0 employees
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Envico Holding AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
LM
Lars Martin Mörk
Chief Executive Officer
Chief Executive Officer
2025
KM
Kent Mikael Joakim Åström
Chief Auditor
Chief Auditor
2025
Former (1)
TK
Tage Kenneth Holmberg
Audit
Audit
2022 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
KJ
Kjell Jonas Kihlberg
Chairman
Chairman
2025
KJ
Kurt Joachim Lindholm
Board of Directors
Board of Directors
2025
Former (6)
ET
Erik Tobias Harnerud
Board of Directors
Board of Directors
2024 – 2025
PJ
Per Johan Henrik Hellström
Board of Directors
Board of Directors
2022 – 2024
RA
Robertus Albertus Martinus Maria van Kaathoven
Chairman
Chairman
2024 – 2025
JW
Johan Wåård
Board of Directors
Board of Directors
2022 – 2024
OP
Olivier Pierre Frans Mercier
Board of Directors
Board of Directors
2024 – 2025
KM
Karl Magnus Berglund
Chairman
Chairman
2022 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Eitech 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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More on Envico Holding 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