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Netlight Holding 1 AB
AB
In liquidation
Org 5593420655
Activities of holding companies
·
NACE 6421
Est. 2021 · 4 years old
0 employees
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Netlight Holding 1 AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (6)
JA
Jan Anders Fredrik Lovén
Liquidator
Liquidator
2025
GU
Gerd Ulla Marina Jonsson
Liquidator
Liquidator
2026
AS
Anna Stina Hammarström
External Signatory
External Signatory
2025
AM
Aline Madeleine Pettersson
External Signatory
External Signatory
2026
KN
Karl Niklas Nyberg
Audit
Audit
2025
AC
Ann Charlott Bouvin
Auditor Substitute
Auditor Substitute
2025
Former (8)
JH
Joakim Henrik Ferdinand Brunzell
External Signatory
External Signatory
2023 – 2024
AM
Anna Matilda Sjödin
External Signatory
External Signatory
2025 – 2026
UC
Ulf Christian Borg
Board of directors
Non-executive oversight
Name
Role
Member since
Former (13)
CE
Caroline Ewa Kristina Lindstrand
Board of Directors
Board of Directors
2024 – 2025
DH
Djavad Hedayati
Board of Directors
Board of Directors
2022 – 2023
JH
Joakim Henrik Ferdinand Brunzell
Board of Directors
Board of Directors
2024 – 2025
LG
Lars Gustaf Henry Eriksson
Board of Directors
Board of Directors
2022 – 2024
RA
Rolf Andreas Sjödin
Deputy Board Member
Deputy Board Member
2021 – 2022
BA
Birgitta Astrid Maria Elfversson
Board of Directors
Board of Directors
2022 – 2024
JA
Julie Anne Mc Kenzie Axelsson
Board of Directors
Board of Directors
2022 – 2024
HJ
Hans Jonas Fredriksson
Board of Directors
Board of Directors
2022 – 2022
EO
Erik Olof Fröberg
Chairman
Chairman
2022 – 2025
ET
Ellen Turid Sofia Kugelberg
Board of Directors
Board of Directors
2022 – 2024
LO
Lars Olof Hellman
Board of Directors
Board of Directors
2021 – 2022
HM
Hans Mattias Falkehag
Board of Directors
Board of Directors
2022 – 2025
KI
Kristoffer Ingvar Nilsson
Board of Directors
Board of Directors
2022 – 2024
Shareholders
As of last annual report
Netlight AB — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Netlight 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 Netlight Holding 1 AB
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network
Chief Auditor
Chief Auditor
2022 – 2022
WL
Wendy Lissette Fahlgren
Liquidator
Liquidator
2025 – 2026
KE
Katri Elisa Junna
Chief Executive Officer
Chief Executive Officer
2022 – 2025
HJ
Hans Jonas Fredriksson
Chief Executive Officer
Chief Executive Officer
2022 – 2022
FS
Felix Sebastian Sprick
Chief Executive Officer
Chief Executive Officer
2022 – 2025
LM
Linn Maria Haslum Lindgren
Chief Auditor
Chief Auditor
2022 – 2025
