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Slutplattan HOSLI 125377 AB
AB
Dissolved
Org 5594859026
Economic activity was not specified by tax authority
· NACE 0000
Est. 2024
0 employees
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Slutplattan HOSLI 125377 AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
AC
Anna Carina Christiansson
Audit
Audit
2026
CF
Carl Fredrik Johan Gustav Waern
Auditor Substitute
Auditor Substitute
2026
Former (1)
RN
Rolf Nicklas Kullberg
Chief Auditor
Chief Auditor
2024 – 2026
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
BT
Bo Torsten Nilsson
Board of Directors
2026
PJ
Peter Jonas Michael Carlborg
Deputy Board Member
2026
BT
Bo Torsten Patrik Nilsson
Chairman
2026
Former (20)
JA
Jan Anders Fredrik Lovén
Deputy Board Member
2024 – 2024
JT
Jan Totte Dahlin
Deputy Board Member
2024 – 2024
VE
Viktor Elias Bergman Gullmark
Deputy Board Member
2024 – 2024
EM
Emma Maria Birgitta Wik
Deputy Board Member
2024 – 2024
AH
Andreas Hans Eddie Ottosson
Deputy Board Member
2024 – 2024
AC
Anna Charlotta Sundell
Board of Directors
2024 – 2026
LA
Lars Anders Larsson
Board of Directors
2024 – 2024
LM
Linn Mikaela Engman
Deputy Board Member
2024 – 2024
NO
Nicholas Ove Högberg
Chairman
2025 – 2025
AS
Anna Stina Hammarström
Deputy Board Member
2024 – 2024
AM
Aline Madeleine Pettersson
Deputy Board Member
2024 – 2024
AC
Anna Carolina Maria Bjarnhagen
Deputy Board Member
2024 – 2024
EA
Elin Anna Margareta Spjut
Deputy Board Member
2024 – 2024
MC
Michael Carl Jan Olsson
Board of Directors
2025 – 2026
LN
Lars Niclas Isaksson
Chairman
2024 – 2025
TA
Tuva Amalia Lundin
Deputy Board Member
2024 – 2024
JL
Jill Liv Maria Jonsson Wik
Deputy Board Member
2024 – 2024
SP
Stefan Peter Helge Alvarsson
Board of Directors
2024 – 2025
JE
Julia Engla Eva M Arnfridsdotter
Deputy Board Member
2024 – 2024
AK
Anna Klara Alina Bruksås Nybjörk
Deputy Board Member
2024 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Satellite Group 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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