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NIOX AB
AB
Active
Org 5565491056
Hansellisgatan 13, 754 50
Uppsala
Research and experimental development on natural sciences and engineering
·
NACE 7210
Est. 1997 · 28 years old
14 employees
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NIOX AB
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
PO
Per-Johan Olov Elert
Chief Auditor
Chief Auditor
2025
Former (2)
KH
Karl Henrik Ehrenpohl
Chief Auditor
Chief Auditor
2022 – 2025
KL
Karl Leonard Daun
Chief Auditor
Chief Auditor
2022 – 2022
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
PR
Per Rikard Wikström
Deputy Board Member
Deputy Board Member
2025
SE
Sarah Elizabeth Duncan
Chairman
Chairman
2025
JL
Jan Lundquist
Board of Directors
Board of Directors
2020
Former (7)
DR
David Richard Williams
Board of Directors
Board of Directors
2020 – 2020
SC
Steven Charles Andrew Harris
Chairman
Chairman
2020 – 2020
MR
Michael Roy David Roller
Chairman
Chairman
2022 – 2025
PR
Per Rolf Oscar Mattsson
Deputy Board Member
Deputy Board Member
2020 – 2025
RM
Rebecca Mary Clayton
Board of Directors
Board of Directors
2020 – 2022
JF
Julien Fabrice Cotta
Board of Directors
Board of Directors
2020 – 2020
IR
Ian Roy Johnson
Chairman
Chairman
2020 – 2022
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
NIOX HEALTHCARE LTD
Company
100%
100%
2025
Niox Healthcare Ltd
Company
100%
100%
2024
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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