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Infralogistic Holding i Göteborg AB
AB
In liquidation
Org 5594502014
Economic activity was not specified by tax authority
· NACE 0000
Est. 2023
0 employees
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Infralogistic Holding i Göteborg AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
MN
Mikael Nilsson
Chief Auditor
Chief Auditor
2023
SP
Stig Patrik Gustavsson Sonne
Liquidator
Liquidator
2026
Former (1)
DH
Dan Håkan Patrik Wifvesson
Chief Executive Officer
Chief Executive Officer
2023 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Former (8)
MH
Marie Helén Charlotte Wiberg Larsson
Board of Directors
2023 – 2023
LM
Lars Mattias Åremark
Board of Directors
2023 – 2024
BM
Bengt Martin Lindström
Chairman
2023 – 2024
PJ
Peter Jonas Michael Carlborg
Deputy Board Member
2023 – 2023
JT
Johan Tomas Jörgen Halvardsson
Board of Directors
2024 – 2026
DP
Dan Peter Håkan Condrup
Board of Directors
2024 – 2026
BT
Bo Torsten Patrik Nilsson
Deputy Board Member
2023 – 2023
NH
Nils Hjalte Niklas Wiberg
Chairman
2024 – 2026
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
BidCo ILAB 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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More on Infralogistic Holding i Göteborg AB
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Corporate hierarchy, parent and subsidiary network