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Secintech holding AB
AB
Active
Org 5592456973
Economic activity was not specified by tax authority
·
NACE 0000
Est. 2020 · 6 years old
0 employees
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Sweden
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Companies
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Economic activity was not specified by tax authority
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Secintech holding 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)
TJ
Thomas Jesper Luks
Chief Executive Officer
Chief Executive Officer
2022
PT
Per Thomas Lund
Deputy Chief Executive Officer
Deputy Chief Executive Officer
2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
SG
Stavros Genaridis
Board of Directors
Board of Directors
2022
TJ
Thomas Jesper Luks
Chairman
Chairman
2024
PT
Per Thomas Lund
Board of Directors
Board of Directors
2024
Former (5)
AH
Anti Harald Avsan
Chairman
Chairman
2022 – 2024
HM
Henrik Mikael Bie
Board of Directors
Board of Directors
2022 – 2024
SF
Samuel Ferrer Colas
Shareholders
As of last annual report
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
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More on Secintech 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
Board of Directors
Board of Directors
2022 – 2022
MR
Max Robin Douglas Lennaárd
Board of Directors
Board of Directors
2022 – 2024
LJ
Lars Johan Sellström
Board of Directors
Board of Directors
2022 – 2024