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Nordic Holding Infralogistic AB
AB
Active
Org 5593331837
Economic activity was not specified by tax authority
· NACE 0000
Est. 2021
0 employees
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Nordic Holding Infralogistic AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
MN
Mikael Nilsson
Chief Auditor
Chief Auditor
2024
Former (1)
AO
Anders Olof Linusson
Chief Auditor
Chief Auditor
2022 – 2023
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
SC
Susann Catharina Andersson
Deputy Board Member
2026
SP
Stig Patrik Gustavsson Sonne
Chairman
2026
BM
Bengt Martin Lindström
Board of Directors
2026
AT
Anders Torbjörn Tillander
Chairman
2024
Former (4)
BD
Bo Daniel Falk
Deputy Board Member
2022 – 2022
LJ
Ludwig Johan Eric Bergman
Board of Directors
2022 – 2024
WL
Wendy Lissette Fahlgren
Board of Directors
2022 – 2022
CE
Carl Edwin Junior Condrup
Board of Directors
2022 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Infralogistic Holding i Göteborg AB
Company
51%
51%
2025
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network
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