Skip to content
Riskpilot
← Back to search
Sign in
Sign in
Get full access
Luleå Hamn Holding AB
AB
Active
Org 5594378514
Strömörvägen 9, 974 37
Luleå
Activities of holding companies
·
NACE 6421
Est. 2023 · 3 years old
0 employees
Monitor
Share
Sweden
/
Companies
/
Activities of holding companies
/
Luleå Hamn Holding AB
Overview
Financials
People & ownership
Related companies
Loading company…
People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (4)
FP
Folke Per Arne Sundberg
Other Auditor
Other Auditor
2024
LY
Lars Yngve Anehagen
Other Auditor
Other Auditor
2024
AB
Anna Birgitta Therese Malmgren
Chief Auditor
Chief Auditor
2025
BA
Bengt Anders Dahl
Chief Executive Officer
Chief Executive Officer
2024
Former (1)
SM
Siv Monika Lindgren
Chief Auditor
Chief Auditor
2024 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (8)
SJ
Sune Jan Anders Perdal
Board of Directors
Board of Directors
2024
NL
Nils-Olov Lindfors
Board of Directors
Board of Directors
2024
DM
Daniel Mohammed Ali Smirat
Chairman
Chairman
2024
JU
Jan Ulf Nyberg
Board of Directors
Board of Directors
2024
SF
Stig Fredrik Lundström
Board of Directors
Board of Directors
2024
NE
Nils Erik Birger Isaksson
Board of Directors
Board of Directors
2024
CR
Carl-Anders Robert Johansson
Board of Directors
Board of Directors
2024
JM
Jenny Maria Alman
Board of Directors
Board of Directors
2024
Former (3)
AC
Anna Camilla Biström
Board of Directors
Board of Directors
2023 – 2024
RS
Rolf Stefan Janse
Board of Directors
Board of Directors
2023 – 2023
EE
Eva Evelina Evelyn Sjöstedt
Shareholders
As of last annual report
Luleå Hamn AB — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Luleå Hamn AB
Company
100%
100%
2024
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
.
More on Luleå Hamn Holding AB
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network
Deputy Board Member
Deputy Board Member
2023 – 2024