Skip to content
Riskpilot
← Back to search
Sign in
Get full access
Sunroof International Holding AB
AB
Active
Org 5592512783
Filaregatan 17, 442 34
Kungälv
Activities of head offices
· NACE 7010
Est. 2020
4 employees
Watchlist
Share
Sweden
/
Companies
/
Activities of head offices
/
Sunroof International Holding AB
Overview
Financials
People & ownership
Related companies
Loading company…
People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
HN
Henrik Nils Gunnar Boman
Chief Auditor
Chief Auditor
2022
MA
Mikael Anders Nagy
Authorized Recipient of Service
Authorized Recipient of Service
2024
Former (1)
EL
Emma Linnea Dahlén
Authorized Recipient of Service
Authorized Recipient of Service
2023 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
LK
Lech Kaniuk
Board of Directors
2026
MS
Martyn Szczepankowski
Deputy Board Member
2024
Former (4)
RR
Rafal Ryszard Plutecki
Board of Directors
2022 – 2024
PJ
Paul Johan Licke von Sydow
Board of Directors
2020 – 2022
MJ
Michael Jakal
Chairman
2024 – 2026
KK
Karol Kaniuk
Board of Directors
2023 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
NORDIC ALPHA PARTNERS FUND II K/S
Company
51%
51%
2025
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
.
More on Sunroof International 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
