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Etac AB
AB
Active
Org 5563249746
Färögatan 33, 164 51
Kista
Wholesale of pharmaceutical and medical goods
·
NACE 4646
Est. 1988 · 38 years old
80 employees
Overvåg
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Wholesale of pharmaceutical and medical goods
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Etac AB
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (2)
LP
Leif Patrik Adolfsson
Chief Auditor
Chief Auditor
2020
PS
Pär Sigvard Åström
Chief Executive Officer
Chief Executive Officer
2024
Former (2)
MW
Michael Wirzberger
Chief Executive Officer
Chief Executive Officer
2020 – 2024
FO
Fredrik Olof Dalborg
Chief Executive Officer
Chief Executive Officer
2020 – 2020
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (8)
ML
Mark-Philipp Lesjak
Board of Directors
Board of Directors
2025
PJ
Peter John Castagna
Board of Directors
Board of Directors
2022
TH
Torben Helbo
Board of Directors
Board of Directors
2020
NL
Nora Larssen
Chairman
Chairman
2020
JM
Jesper Mailind
Board of Directors
Board of Directors
2020
SG
Simon Georg Mattias Seretis
Board of Directors
Board of Directors
2024
PL
Paul Leeflang
Board of Directors
Board of Directors
2022
DL
Daniel Lee Reuvers
Board of Directors
Board of Directors
2023
Former (4)
ZR
Zlatko Rihter
Board of Directors
Board of Directors
2020 – 2020
TG
Tomas Gunnar Billing
Board of Directors
Board of Directors
2020 – 2022
AK
Anders Krister Stefan Johanson
Board of Directors
Board of Directors
2020 – 2022
PM
Philip Mark Croxford
Board of Directors
Board of Directors
2022 – 2022
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Nordstjernan Investment AB
Company
100%
100%
0001
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 Etac 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
