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Amphi Systems AB
AB
Dissolved
Org 5592715584
Economic activity was not specified by tax authority
·
NACE 0000
Est. 2020 · 5 years old
0 employees
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Economic activity was not specified by tax authority
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Amphi Systems 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)
KB
Knud Buus Pedersen
Chief Executive Officer
Chief Executive Officer
2020
Board of directors
Non-executive oversight
Name
Role
Member since
Current (6)
KB
Knud Buus Pedersen
Board of Directors
Board of Directors
2020
HW
Henrik Wieland
Board of Directors
Board of Directors
2020
ÅT
Åke Thomas Anderzon
Chairman
Chairman
2020
HT
Hans Tony Vandemyngaerde
Board of Directors
Board of Directors
2020
FD
Fried-Michael Dahlweid
Board of Directors
Board of Directors
2020
AC
Andrea Ciceri
Board of Directors
Board of Directors
2020
Former (5)
HJ
Hans Jarl Rutger Arnhult
Deputy Board Member
Deputy Board Member
2020 – 2020
BD
Bo Daniel Falk
Deputy Board Member
Deputy Board Member
2020 – 2020
EO
Erik Olof Stefan Stålberg
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 Amphi Systems 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 – 2022
LA
Lars Anders Larsson
Board of Directors
Board of Directors
2020 – 2020
HS
Hans Steen Andreassen
Chairman
Chairman
2020 – 2022
