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Civsec Nordic AB
AB
Active
Org 5594268673
Kungsgatan 64, 111 22
Stockholm
Business and other management consultancy activities
·
NACE 7020
Est. 2023 · 3 years old
1-4 employees
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Business and other management consultancy activities
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Civsec Nordic AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
HR
Hans Roger Holfeldt
Chief Executive Officer
Chief Executive Officer
2025
MJ
Martin Jonas Rana
Chief Auditor
Chief Auditor
2025
Former (1)
OD
Ole Deurell
Audit
Audit
2023 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
NR
Niklas Roger Ekman
Board of Directors
Board of Directors
2025
HR
Hans Roger Holfeldt
Board of Directors
Board of Directors
2023
LD
Leif Daniel Nilsson
Chairman
Chairman
2025
CE
Camilla E Andreassen Holfeldt
Deputy Board Member
Deputy Board Member
2023
Shareholders
As of last annual report
Holfeldt Management AB — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Holfeldt Management AB
Company
100%
100%
2024
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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