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Proco Services AB
AB
Active
Org 5565884755
Drivhjulsvägen 30 B, 126 30
Hägersten
Engineering activities and related technical consultancy
·
NACE 7112
Est. 2000 · 26 years old
20-49 employees
Overvåg
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Engineering activities and related technical consultancy
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Proco Services AB
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (2)
SP
Sten Peter Wrede
Chief Executive Officer
Chief Executive Officer
2025
LE
Linda Elisabeth Sallander
Chief Auditor
Chief Auditor
2025
Former (4)
HE
Hans Erik Olof Mikael Hannegård
Chief Executive Officer
Chief Executive Officer
2024 – 2025
OK
Olof Kristoffer Nordin
Chief Executive Officer
Chief Executive Officer
2022 – 2024
AD
Ann-Marie D'Amico
Chief Executive Officer
Chief Executive Officer
2025 – 2025
MT
Mikael Thomas Gunnar Edman
Chief Auditor
Chief Auditor
2022 – 2025
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (4)
TG
Torbjörn Gustafsson
Board of Directors
Board of Directors
2025
CA
Carl Anders Kristofer Berglund
Chairman
Chairman
2025
AP
Anders Pål Oskar Warolin
Board of Directors
Board of Directors
2022
JV
Joel Valdemar Hagström
Board of Directors
Board of Directors
2025
Former (2)
FG
Fredrik Gunnar Ingemar Jonsson
Chairman
Chairman
2022 – 2023
AM
Andréa Margareta Edstrom
Board of Directors
Board of Directors
2022 – 2024
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Uniwater AB
Company
100%
100%
2023
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 Proco Services 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
