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Extena AB
AB
Active
Org 5564584448
Storlidenvägen 5, 935 93
Norsjö
Manufacture of plastic plates, sheets, tubes and profiles
·
NACE 2221
Est. 1992 · 33 years old
43 employees
Overvåg
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Manufacture of plastic plates, sheets, tubes and profiles
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Extena AB
Overview
Financials
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (2)
JE
Jan Erik Peter Falk
Chief Executive Officer
Chief Executive Officer
2020
KO
Karl Olof Erik Morén
Audit
Audit
2026
Former (3)
SK
Sigrid Katarina Söderberg
Chief Auditor
Chief Auditor
2024 – 2025
UP
Ulf Peter Burholm
Chief Auditor
Chief Auditor
2022 – 2023
LF
Lars Fredrik Lundgren
Chief Auditor
Chief Auditor
2020 – 2024
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
CM
Christian Michael Wenning
Board of Directors
Board of Directors
2024
TG
Torsten Gerhard Detlef Ratzmann
Chairman
Chairman
2020
AS
Ansgar Strumann
Deputy Board Member
Deputy Board Member
2020
Former (6)
LE
Lina Emilia Ådin
Deputy Board Member
Deputy Board Member
2020 – 2022
UR
Ulf Rune Torbjörn Andersson
Board of Directors
Board of Directors
2020 – 2020
UE
Ulrika Elisabet Öhlund
Deputy Board Member
Deputy Board Member
2020 – 2021
CS
Carl Samme Adam Ådin
Chairman
Chairman
2020 – 2022
WC
Wolf Christian Haferkamp
Board of Directors
Board of Directors
2020 – 2022
SM
Steffen Markus Saur
Board of Directors
Board of Directors
2020 – 2024
Aktionærer
Pr. seneste årsrapport
No shareholder data available.
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network