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Specsavers Vallentuna AB
AB
Active
Org 5592839913
Göteborg
Retail sale of medical and orthopaedic goods
·
NACE 4774
Est. 2020 · 5 years old
4 employees
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Sweden
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Retail sale of medical and orthopaedic goods
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Specsavers Vallentuna AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (4)
LL
Lina Lillesol Margareta Hagebö
Chief Executive Officer
Chief Executive Officer
2021
PG
Pernille Genckel Schmidt
External Signatory
External Signatory
2021
HU
Helena Ulrika Ehn
External Signatory
External Signatory
2024
AC
Anna Cecilia Grimslätt
Chief Auditor
Chief Auditor
2021
Former (2)
MC
Marita Carola Louise Bertilson
External Signatory
External Signatory
2021 – 2024
HO
Hanna Olson
External Signatory
External Signatory
2021 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
LL
Lina Lillesol Margareta Hagebö
Board of Directors
Board of Directors
2021
RN
Richard Neil Owens
Chairman
Chairman
2024
MC
Marita Carola Louise Bertilson
Board of Directors
Board of Directors
2024
Former (5)
HJ
Hans Jarl Rutger Arnhult
Deputy Board Member
Deputy Board Member
2021 – 2021
BD
Bo Daniel Falk
Deputy Board Member
Deputy Board Member
2021 – 2021
ND
Nigel David Parker
Shareholders
As of last annual report
Vallentuna Optic Services AB — 99%
99%
Shareholder
Type
Ownership
Votes
Since
Vallentuna Optic Services AB
Company
99%
99%
0001
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 Specsavers Vallentuna 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
Chairman
Chairman
2021 – 2024
LA
Lars Anders Larsson
Board of Directors
Board of Directors
2021 – 2021
rt
riku-matti taneli kuusisto
Board of Directors
Board of Directors
2021 – 2024