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Noctie AB
AB
Active
Org 5592683881
Bryggargatan 42 A, 904 33
Umeå
Computer programming activities
·
NACE 6210
Est. 2020 · 5 years old
3 employees
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Noctie AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
CS
Carl Samuel Sonning
Chief Executive Officer
Chief Executive Officer
2022
NM
Nils Martin Svedberg
Audit
Audit
2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
LS
Lena Sofie Fridlund Forsgren
Board of Directors
Board of Directors
2024
JG
Jan Greger Johansson
Chairman
Chairman
2024
CS
Carl Samuel Sonning
Board of Directors
Board of Directors
2021
DO
Daniel Oskar Öhrlund
Board of Directors
Board of Directors
2021
Former (2)
EM
Elin Margareta Sonning
Deputy Board Member
Deputy Board Member
2021 – 2024
SS
Sara Sabina Sonning
Board of Directors
Board of Directors
2021 – 2024
Shareholders
As of last annual report
Eigenvalue AB — 52%
52%
Shareholder
Type
Ownership
Votes
Since
Eigenvalue AB
Company
52%
52%
2026
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network