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Actia Nordic AB
AB
Active
Org 5563507028
Datalinjen 3 B, 583 30
Linköping
Dataprogrammering
·
NACE 6210
Stiftet 1989 · 37 år gammel
94 ansatte
Overvåg
Del
Sverige
/
Virksomheder
/
Computer programming activities
/
Actia Nordic AB
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (2)
RC
Rolf Christian Sahlén
Chief Executive Officer
Chief Executive Officer
2020
JM
John Magnus Johansson
Chief Auditor
Chief Auditor
2024
Tidligere (4)
SF
Stefan Folke Adebahr
Chief Auditor
Chief Auditor
2020 – 2021
HP
Hilding Per Herman Keussen
Chief Executive Officer
Chief Executive Officer
2020 – 2020
LB
Lena Birgitta Krause
Chief Auditor
Chief Auditor
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Current (5)
RC
Rolf Christian Sahlén
Board of Directors
Board of Directors
2020
CM
Catherine Mallet
Board of Directors
Board of Directors
2021
WR
Walid Rouis
Chairman
Chairman
2026
JF
Jean Francois Calmels
Board of Directors
Board of Directors
2020
JP
Jean-Louis Pech
Board of Directors
Board of Directors
2020
Tidligere (3)
LP
Louis Pech
Board of Directors
Board of Directors
2020 – 2021
HP
Hilding Per Herman Keussen
Board of Directors
Board of Directors
2020 – 2020
PC
Philippe Cabon
Aktionærer
Pr. seneste årsrapport
ACTIA AUTOMOTIVE SA — 100%
100%
Shareholder
Type
Ownership
Votes
Since
ACTIA AUTOMOTIVE SA
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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Mere om Actia Nordic AB
Overblik →
Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
Relaterede virksomheder →
Koncernstruktur, moder- og datterselskabsnetværk
2021 – 2022
DI
Daniel Isak Attila Garpenfeldt
Chief Auditor
Chief Auditor
2022 – 2024
Board of Directors
Board of Directors
2020 – 2021