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Secify by Sweden AB
AB
Active
Org 5593162513
Östra Storgatan 28 C, 553 21
Jönköping
Datainfrastruktur, databehandling, hosting o.d.
·
NACE 6310
Stiftet 2021 · 5 år gammel
10-19 ansatte
Overvåg
Del
Sverige
/
Virksomheder
/
Computing infrastructure, data processing, hosting and related activities
/
Secify by Sweden AB
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (2)
FL
Fredrick Lennart Peter Carlsson
Chief Executive Officer
Chief Executive Officer
2025
CH
Christoffer Håkan Victor Lindström
Chief Auditor
Chief Auditor
2024
Tidligere (1)
JD
Jonas David Stewén
Chief Executive Officer
Chief Executive Officer
2021 – 2025
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Current (5)
NO
Nils Ola Johansson
Chairman
Chairman
2022
PT
Peter Tobias Haster
Board of Directors
Board of Directors
2022
KJ
Kajsa Johanna Albinsson
Deputy Board Member
Deputy Board Member
2026
BE
Bengt Erik Mikael Simon
Board of Directors
Board of Directors
2021
FL
Fredrick Lennart Peter Carlsson
Chairman
Chairman
2026
Tidligere (4)
BD
Bo Daniel Falk
Board of Directors
Board of Directors
2021 – 2022
JD
Johan Daniel Fyhr
Board of Directors
Board of Directors
2021 – 2025
MS
Mari Sinikka Kovaniemi Feldt
Aktionærer
Pr. seneste årsrapport
Secify Group AB — 96%
96%
Shareholder
Type
Ownership
Votes
Since
Secify Group AB
Company
96%
96%
2024
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Mere om Secify by Sweden AB
Overblik →
Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
Relaterede virksomheder →
Koncernstruktur, moder- og datterselskabsnetværk
Deputy Board Member
Deputy Board Member
2021 – 2022
EC
Eva Cathrine Arnfridsdotter
Deputy Board Member
Deputy Board Member
2021 – 2022
