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The Whistle Compliance Solutions AB
AB
Active
Org 5593272999
Norrgatan 10, 432 41
Varberg
Computer programming activities
· NACE 6210
Est. 2021
1-4 employees
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The Whistle Compliance Solutions AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
AE
Annelie Ellenor Demred
Chief Executive Officer
Chief Executive Officer
2026
LS
Lena Sophie Katarina Fiedler
Chief Auditor
Chief Auditor
2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
JM
Johanna Maria Schottenius
Board of Directors
2025
KM
Klas Michael Karlsson
Chairman
2025
JV
Johan Vilhelm Schottenius
Deputy Board Member
2025
Former (9)
JF
Jacob Filip Jhaveri
Board of Directors
2022 – 2022
BY
Berenike Yvonne Madeleine Berglund
Deputy Board Member
2024 – 2025
KJ
Karin Julia Amanda Fernler
Board of Directors
2024 – 2025
DL
Daniel Lazer
Board of Directors
2022 – 2022
MG
Måns Gösta Skogman
Chairman
2022 – 2023
EJ
Elias Jan Hirschfeld
Deputy Board Member
2022 – 2024
AW
Axel Walter Gram Lundius
Board of Directors
2022 – 2022
DM
Daniel Mats Alon Vaknine
Chairman
2022 – 2025
MD
Malcolm Douglas Thell
Board of Directors
2022 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Vaknine Holding AB
Company
83%
83%
2025
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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