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Pinewood Technologies Northern Europe AB
AB
Active
Org 5593073942
Stockholm
Other software publishing
· NACE 5829
Est. 2021
6 employees
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Pinewood Technologies Northern Europe AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
SC
Sandra Clara Ellen Hvitman
Chief Auditor
Chief Auditor
2024
MJ
Mark Johan Tomsson Falkner
Authorized Recipient of Service
Authorized Recipient of Service
2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
WR
William Richard Berman
Deputy Board Member
2025
OD
Oliver David Mann
Board of Directors
2024
Former (5)
HJ
Hans Jarl Rutger Arnhult
Deputy Board Member
2021 – 2022
ML
Mark Loxley House 2 Oakwood Court Willis
Board of Directors
2022 – 2024
BD
Bo Daniel Falk
Deputy Board Member
2021 – 2022
LA
Lars Anders Larsson
Board of Directors
2021 – 2022
PH
Paul Hopkinson
Deputy Board Member
2022 – 2025
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.
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Headline figures, risk assessment and company summary
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Corporate hierarchy, parent and subsidiary network
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