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Hubexo Nordic HoldCo AB
AB
Active
Org 5592627516
Fälttelegrafplatsen 4, 169 71
Solna
Activities of head offices
· NACE 7010
Est. 2020
50-99 employees
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Hubexo Nordic HoldCo AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
DA
Dario Aganovic
Chief Executive Officer
Chief Executive Officer
2022
ST
Sven Tomas Rahm
Chief Auditor
Chief Auditor
2025
Former (2)
AM
Annika Maria Wedin
Chief Executive Officer
Chief Executive Officer
2020 – 2022
CM
Carl Markus Aleksander Lyckow
Chief Auditor
Chief Auditor
2020 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
EM
Eva Maria Skoglund
Board of Directors
2025
MN
Martin Niklas Berglund
Chairman
2025
Former (17)
HJ
Hans Jarl Rutger Arnhult
Deputy Board Member
2020 – 2020
RD
Raphael Damian Mukomilow
Board of Directors
2021 – 2021
BD
Bo Daniel Falk
Deputy Board Member
2020 – 2020
FM
Fredrik Magnus Edvard Lundqvist
Deputy Board Member
2025 – 2025
LA
Lars Anders Larsson
Board of Directors
2020 – 2020
KG
Karl Gösta Stefan Lindqvist
Board of Directors
2022 – 2024
NH
Nils Henrik Lif
Chairman
2020 – 2024
RT
Ryan Thomas Benjamin
Board of Directors
2024 – 2025
NW
Naveen Wadhera
Board of Directors
2021 – 2024
FL
Florent Léon Leopold Lasseron
Board of Directors
2024 – 2025
RD
Raphael Damian
Deputy Board Member
2020 – 2021
HB
Helene Birgitta Willberg
Board of Directors
2021 – 2024
AS
Arash Sundin Alidoost
Board of Directors
2020 – 2024
BA
Benjamin Alan Hopper
Chairman
2024 – 2025
PF
Peter Fabian Hedin
Chairman
2025 – 2025
LS
Louise Shaljean
Board of Directors
2021 – 2024
AK
Anna Kristina Alexandra Mossberg
Board of Directors
2021 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Giant Sweden Bidco 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 Hubexo Nordic HoldCo AB
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network
