What is the Org number of Slutplattan HERCO 124938 AB?

Slutplattan HERCO 124938 AB is registered with Bolagsverket / SCB under Org 5594124538.

Who is the CEO of Slutplattan HERCO 124938 AB?

Jan Anders Fredrik Lovén is Chief Executive Officer of Slutplattan HERCO 124938 AB, in role since 2022.

Lars Anders Larsson chairs the board of Slutplattan HERCO 124938 AB, in role since 2022.

ABDissolved

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 (7)
JA Jan Anders Fredrik Lovén Chief Executive Officer	Chief Executive Officer	2022 – 2023
AK Andreas Konstantino Chief Executive Officer	Chief Executive Officer	2022 – 2025
UP Ulf Peter Sott Chief Auditor	Chief Auditor	2024 – 2025
MJ Mats Johan Helge Johansson Chief Executive Officer	Chief Executive Officer	2025 – 2025
ME Mattias Eriksson Audit	Audit	2022 – 2023
BG Bo Gustav Lindgren External Signatory	External Signatory	2022 – 2025
MS Marie Sussanne Sundvall Chief Auditor	Chief Auditor	2024 – 2024

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 (18)
JT Jan Totte Dahlin	Board of Directors	2022 – 2023
VE Viktor Elias Bergman Gullmark	Deputy Board Member	2022 – 2023
AH Andreas Hans Eddie Ottosson	Deputy Board Member	2022 – 2023
AM Anna Matilda Sjödin	Deputy Board Member	2022 – 2023
AC Anna Camilla Biström	Deputy Board Member	2022 – 2023
LA Lars Anders Larsson	Chairman	2022 – 2023
HN Helena Nieckels	Board of Directors	2022 – 2025
LM Linn Mikaela Engman	Deputy Board Member	2022 – 2023
ES Emelie Sofia Bergh	Deputy Board Member	2022 – 2023
AC Anna Carolina Maria Bjarnhagen	Deputy Board Member	2022 – 2023
EA Elin Anna Margareta Spjut	Deputy Board Member	2022 – 2023
EE Eva Evelina Evelyn Sjöstedt	Deputy Board Member	2022 – 2023
MS Mari Sinikka Kovaniemi Feldt	Deputy Board Member	2022 – 2023
OK Olina Kristina Maria Wåhlstedt	Deputy Board Member	2022 – 2023
JE Julia Engla Eva M Arnfridsdotter	Deputy Board Member	2022 – 2023
KA Karin Agneta Nielsen	Board of Directors	2022 – 2025
PL Peter Lennart Norman Ulltin	Chairman	2022 – 2025
AK Anna Klara Alina Bruksås Nybjörk	Deputy Board Member	2022 – 2023

As of last annual report

Shareholder	Type	Ownership	Votes	Since
FinServe Holding AB	Company	100%	100%	2024

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