What is the Org number of Nordiqus Holding 1 AB?

Nordiqus Holding 1 AB is registered with Bolagsverket / SCB under Org 5594487026.

Who is the CEO of Nordiqus Holding 1 AB?

Carl Jonas Svensson is Chief Auditor of Nordiqus Holding 1 AB, in role since 2024.

Mathew David Turnell-Henry chairs the board of Nordiqus Holding 1 AB, in role since 2023.

ABActive

Actively employed in the business

Name	Role	Member since
Current (1)
CJ Carl Jonas Svensson Chief Auditor	Chief Auditor	2024

Non-executive oversight

Name	Role	Member since
Current (3)
CA Cornelia Andréa Montille	Board of Directors	2025
RS Rolf Samuel Spetz	Chairman	2025
JH Jenny Hanna Elisabeth Rehn	Board of Directors	2023
Former (18)
JA Jan Anders Fredrik Lovén	Deputy Board Member	2023 – 2023
JT Jan Totte Dahlin	Deputy Board Member	2023 – 2023
VE Viktor Elias Bergman Gullmark	Deputy Board Member	2023 – 2023
EM Emma Maria Birgitta Wik	Deputy Board Member	2023 – 2023
MD Mathew David Turnell-Henry	Chairman	2023 – 2025
AH Andreas Hans Eddie Ottosson	Deputy Board Member	2023 – 2023
LA Lars Anders Larsson	Board of Directors	2023 – 2023
LM Linn Mikaela Engman	Deputy Board Member	2023 – 2023
ES Emelie Sofia Bergh	Deputy Board Member	2023 – 2023
AM Aline Madeleine Pettersson	Deputy Board Member	2023 – 2023
AC Anna Carolina Maria Bjarnhagen	Deputy Board Member	2023 – 2023
EA Elin Anna Margareta Spjut	Deputy Board Member	2023 – 2023
LC Lotte Carlijn van der Vaart	Board of Directors	2023 – 2023
JP Jessica P G Tennhagen Lapitski	Board of Directors	2023 – 2023
OK Olina Kristina Maria Wåhlstedt	Deputy Board Member	2023 – 2023
JE Julia Engla Eva M Arnfridsdotter	Deputy Board Member	2023 – 2023
FM Fernando Martinez-Caro	Chairman	2023 – 2023
AK Anna Klara Alina Bruksås Nybjörk	Deputy Board Member	2023 – 2023

As of last annual report

Shareholder	Type	Ownership	Votes	Since
Nordiqus AB	Company	100%	100%	2024

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