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Archimedes E Holding AB
AB
Active
Org 5592462153
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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Economic activity was not specified by tax authority
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Archimedes E 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 (1)
IM
Ida Maria Brandt
Chief Auditor
Chief Auditor
2025
Former (4)
PS
Pontus Stefan Axel Ohlsson
Chief Auditor
Chief Auditor
2020 – 2025
CJ
Carl Jonas Svensson
Audit
Audit
2021 – 2022
LA
Louise Anita Margaretha Eklund
Chief Executive Officer
Chief Executive Officer
2021 – 2022
BF
Bo Fredrik Willner Arpe
Chief Executive Officer
Chief Executive Officer
2022 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
JA
John Anton Sjölund
Board of Directors
Board of Directors
2024
GP
Gunnar Per Joakim Alm
Chairman
Chairman
2021
CM
Carin Mathilda Wahlberg
Board of Directors
Board of Directors
2024
Former (5)
EM
Eva Margareta Eljans
Deputy Board Member
Deputy Board Member
2020 – 2021
ÅA
Åke Andreas Jagestrand
Board of Directors
Board of Directors
2024 – 2024
AH
Anita Helena Berggren
Shareholders
As of last annual report
Archimedes Holding 2 AB — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Archimedes Holding 2 AB
Company
100%
100%
0001
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 Archimedes E 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
2020 – 2021
BF
Bo Fredrik Willner Arpe
Board of Directors
Board of Directors
2021 – 2024
RP
Rickard Per Ingemar Gerdin
Board of Directors
Board of Directors
2022 – 2024