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Nordec Construction AB
AB
Active
Org 5564701109
Kunskapsallén 14, 941 63
Piteå
Annan övrig specialiserad bygg- och anläggningsverksamhet
·
NACE 4399
Stiftet 1993 · 32 år gammel
37 ansatte
Overvåg
Del
Sverige
/
Virksomheder
/
Other specialised construction activities n.e.c.
/
Nordec Construction AB
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (4)
KJ
Kalle-Pekka Juhani Luoto
Chief Executive Officer
Chief Executive Officer
2024
LN
Lars Niklas Ersson
External Signatory
External Signatory
2022
LM
Leif Magnus Holmgren
Audit
Audit
2026
AS
Anna Sofi Hellström
Auditor Substitute
Auditor Substitute
2026
Tidligere (3)
TJ
Tommi Juhani Raski
Chief Executive Officer
Chief Executive Officer
2020 – 2024
SM
Siv Monika Lindgren
Chief Auditor
Chief Auditor
2020 – 2022
LF
Lars Fredrik Lundgren
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
KJ
Kalle-Pekka Juhani Luoto
Board of Directors
Board of Directors
2024
PJ
Pasi Jari Ensio Parkkinen
Chairman
Chairman
2022
JO
Jarkko Olavi Nurminen
Board of Directors
Board of Directors
2025
Tidligere (3)
TJ
Tommi Juhani Raski
Chairman
Chairman
2020 – 2022
MH
Mårten Henrik Sandström
Board of Directors
Board of Directors
2020 – 2025
JL
Johannes Laumann
Aktionærer
Pr. seneste årsrapport
NORDEC OY — 100%
100%
Shareholder
Type
Ownership
Votes
Since
NORDEC OY
Company
100%
100%
2025
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
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Mere om Nordec Construction AB
Overblik →
Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
Relaterede virksomheder →
Koncernstruktur, moder- og datterselskabsnetværk
Chief Auditor
Chief Auditor
2022 – 2024
Board of Directors
Board of Directors
2020 – 2022