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Omya Performance Polymer Distribution Holdco Sweden AB
AB
Active
Org 5593034605
Economic activity was not specified by tax authority
· NACE 0000
Est. 2021
0 employees
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Sweden
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Economic activity was not specified by tax authority
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Omya Performance Polymer Distribution Holdco Sweden AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
HM
Hanna Maarit Ylijukuri
Authorized Recipient of Service
Authorized Recipient of Service
2023
PA
Pia Agneta Anell
Chief Auditor
Chief Auditor
2021
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
RJ
Richard James Orme
Chairman
2025
DD
Derek Desmond Watts
Board of Directors
2025
JL
Joachim Lautrup
Deputy Board Member
2025
Former (7)
HJ
Hans Jarl Rutger Arnhult
Deputy Board Member
2021 – 2021
BD
Bo Daniel Falk
Deputy Board Member
2021 – 2021
LA
Lars Anders Larsson
Board of Directors
2021 – 2021
SM
Stefan Magnus Wikenhed
Chairman
2021 – 2022
CA
Carrie Ann Rutherford
Board of Directors
2021 – 2025
JM
Jens Markus Olofsson
Chairman
2022 – 2023
JA
Jordi Armengol Berenguer
Chairman
2023 – 2025
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
OMYA AG
Company
100%
100%
2025
Omya Ag
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 Omya Performance Polymer Distribution Holdco Sweden AB
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