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Actrify AB
AB
Active
Org 5593893091
Kvarnbergsgatan 2, 411 05
Göteborg
Engineering activities and related technical consultancy
·
NACE 7112
Est. 2022 · 3 years old
20-49 employees
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Engineering activities and related technical consultancy
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Actrify AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (3)
TT
Thien Tim Laubeck
Chief Executive Officer
Chief Executive Officer
2022
SH
Stefan Hugo Kylebäck
Chief Auditor
Chief Auditor
2026
SC
Sophia Charlotte Pettersson
External Signatory
External Signatory
2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
CJ
Carl Jerker Lindstén
Chairman
Chairman
2022
CS
Carl Sven David Hellstedt
Board of Directors
Board of Directors
2025
EA
Eric Aksel Michelsen
Board of Directors
Board of Directors
2022
Former (6)
MH
M H Charlotte Wiberg Larsson
Chairman
Chairman
2022 – 2022
BT
Bo Torsten Nilsson
Board of Directors
Board of Directors
2022 – 2022
KM
Kurth Mattias Näslund
Board of Directors
Board of Directors
2022 – 2025
PJ
Peter Jonas Michael Carlborg
Deputy Board Member
Deputy Board Member
2022 – 2022
BT
Bo Torsten Patrik Nilsson
Deputy Board Member
Deputy Board Member
2022 – 2022
HI
Hans Ingvar Johansson
Chairman
Chairman
2022 – 2023
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Servinn AB
Company
51%
51%
2024
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 Actrify AB
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network