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Slutplattan HIZNA 122003 AB
AB
Dissolved
Org 5593870974
Economic activity was not specified by tax authority
· NACE 0000
Est. 2022
0 employees
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Economic activity was not specified by tax authority
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Slutplattan HIZNA 122003 AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
AC
Anna Carina Christiansson
Audit
Audit
2025
CF
Carl Fredrik Johan Gustav Waern
Auditor Substitute
Auditor Substitute
2025
Former (3)
BA
Benny Agne Tomas Helgesson
Audit
Audit
2022 – 2025
BO
Björn Olof Morgan Berggren
Chief Executive Officer
Chief Executive Officer
2024 – 2025
BP
Björn Peter Lagerlöf
Chief Executive Officer
Chief Executive Officer
2022 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
BT
Bo Torsten Nilsson
Board of Directors
2025
PJ
Peter Jonas Michael Carlborg
Deputy Board Member
2025
BT
Bo Torsten Patrik Nilsson
Chairman
2025
Former (19)
HJ
Hans Jarl Rutger Arnhult
Deputy Board Member
2022 – 2022
BD
Bo Daniel Falk
Deputy Board Member
2022 – 2022
VE
Viktor Elias Bergman Gullmark
Deputy Board Member
2022 – 2022
EM
Emma Maria Birgitta Wik
Deputy Board Member
2022 – 2022
AH
Andreas Hans Eddie Ottosson
Deputy Board Member
2022 – 2022
AM
Anna Matilda Sjödin
Deputy Board Member
2022 – 2022
PC
Per Christian Kaijser
Chairman
2024 – 2025
LA
Lars Anders Larsson
Board of Directors
2022 – 2022
AC
Anna Carolina Maria Bjarnhagen
Deputy Board Member
2022 – 2022
EA
Elin Anna Margareta Spjut
Deputy Board Member
2022 – 2022
RS
Rolf Stefan Janse
Deputy Board Member
2022 – 2022
EE
Eva Evelina Evelyn Sjöstedt
Deputy Board Member
2022 – 2022
DL
Dag Lagesson Broman
Chairman
2022 – 2024
MS
Mari Sinikka Kovaniemi Feldt
Deputy Board Member
2022 – 2022
SM
Selwy Marie-Louise Stjernlöf
Deputy Board Member
2024 – 2025
OK
Olina Kristina Maria Wåhlstedt
Deputy Board Member
2022 – 2022
HS
Henrik Sven Oscar Lindholm
Board of Directors
2022 – 2024
TA
Tarras Anders Delin
Deputy Board Member
2022 – 2023
AK
Anna Klara Alina Bruksås Nybjörk
Deputy Board Member
2022 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Centriair Holding AB
Company
100%
100%
2023
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Headline figures, risk assessment and company summary
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