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Nordic Travel Clearing Holding AB
AB
Active
Org 5594220732
Slottsmöllan 10 B, 302 31
Halmstad
Activities of head offices
· NACE 7010
Est. 2023
0 employees
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Nordic Travel Clearing Holding AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (4)
CG
Caroline Gunnel Therese Duveblad
External Signatory
External Signatory
2025
JA
Johan Andreas Håkan Kling
Audit
Audit
2025
PM
Pål Max Jonas Hodann
External Signatory
External Signatory
2025
AP
Andreas Per Ossian Brase
Chief Executive Officer
Chief Executive Officer
2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
NC
Nils Casper Bergman
Board of Directors
2023
PD
Per David Björk
Chairman
2025
FM
Frida Mathilda Kvarnström
Board of Directors
2025
PO
Per Olof Asplund
Deputy Board Member
2023
Former (2)
RA
Rolf Andreas Sjödin
Deputy Board Member
2023 – 2023
LO
Lars Olof Hellman
Board of Directors
2023 – 2023
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Stockholm Nordtech Midco AB
Company
100%
100%
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