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HIS Holding AB
AB
Active
Org 5594852369
Economic activity was not specified by tax authority
·
NACE 0000
Est. 2024 · 2 years old
0 employees
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Sweden
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Economic activity was not specified by tax authority
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HIS Holding AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
ME
Mats Erik Troeng
Authorized Recipient of Service
Authorized Recipient of Service
2024
CH
Carl-Johan Henrik Kjellman
Chief Auditor
Chief Auditor
2025
Former (1)
GE
Gunilla Elisabeth Mahrberg
Authorized Recipient of Service
Authorized Recipient of Service
2024 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
JB
Johan Bernt Michelsen
Board of Directors
Board of Directors
2024
JS
Joakim Stavnes Karlsen
Deputy Board Member
Deputy Board Member
2024
Former (2)
KB
Kristian Brekke Djuve
Deputy Board Member
Deputy Board Member
2024 – 2024
AL
Alexandra Louise Mahrberg
Board of Directors
Board of Directors
2024 – 2024
Shareholders
As of last annual report
SH INT AS — 100%
100%
Shareholder
Type
Ownership
Votes
Since
SH INT AS
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 HIS 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
