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Cegeka Sverige Holding AB
AB
Active
Org 5592739980
Kungsgatan 56, 111 22
Stockholm
Computer programming activities
· NACE 6210
Est. 2020
5-9 employees
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Cegeka Sverige Holding AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
UL
Ulf Lennart Johansson
External Signatory
External Signatory
2026
IC
Ida Carolina Josefsson
Chief Auditor
Chief Auditor
2020
Former (2)
TK
Tom Knaepen
Deputy Chief Executive Officer
Deputy Chief Executive Officer
2023 – 2023
SJ
Soazig Jeanne Hamon Lindestam
Chief Executive Officer
Chief Executive Officer
2022 – 2026
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
SF
Stephan Frank A Daems
Chairman
2026
NB
Nick Berckmans
Board of Directors
2026
SV
Stefan Van Hecke
Board of Directors
2026
Former (6)
NH
Nils Henrik Kristoffer Svensson
Deputy Board Member
2020 – 2021
LA
Lina Anna Elisabeth Nordström
Deputy Board Member
2020 – 2021
NM
Nina Marika Wodzinski
Board of Directors
2020 – 2021
HD
Henrik Daniel Karlsson
Deputy Board Member
2020 – 2021
TK
Tom Knaepen
Board of Directors
2021 – 2023
SP
Stijn Paul Bijnens
Board of Directors
2024 – 2025
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
CEGEKA GROEP
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 Cegeka Sverige Holding AB
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