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Specialwheels Holding i Kba AB
AB
Active
Org 5593251100
Borgåsvägen 2, 434 39
Kungsbacka
Activities of holding companies
· NACE 6421
Est. 2021
0 employees
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Specialwheels Holding i Kba AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
SO
Stefan Olsson
Chief Executive Officer
Chief Executive Officer
2022
NC
Nina Charlotte Angard
Chief Auditor
Chief Auditor
2024
Former (2)
CR
Clas Rydén
Chief Auditor
Chief Auditor
2022 – 2022
LE
Linda Elisabeth Sallander
Chief Auditor
Chief Auditor
2022 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
MC
Mina Cecilia Shadman
Board of Directors
2026
CV
Claes Valter Törnquist
Deputy Board Member
2022
TF
Truls Fredric Browall
Chairman
2024
AF
Antonia Felicia Josefsson
Board of Directors
2022
Former (8)
RB
Ronnie Bergström
Board of Directors
2022 – 2025
AM
Anna-Lena Margaretha Hertel
Deputy Board Member
2021 – 2022
MH
Marie Helén Charlotte Wiberg Larsson
Chairman
2021 – 2021
BT
Bo Torsten Nilsson
Board of Directors
2021 – 2021
PJ
Peter Jonas Michael Carlborg
Deputy Board Member
2021 – 2021
BC
Björn Christer Hansson
Chairman
2022 – 2024
CC
Christofer Carl Philip Hertel
Chairman
2021 – 2022
BT
Bo Torsten Patrik Nilsson
Deputy Board Member
2021 – 2021
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
NORDIC WHEEL & AUTOSUPPLY AB
Company
100%
100%
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 Specialwheels Holding i Kba AB
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network
