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Systemite AB
AB
Active
Org 5565910923
Gårdatorget 1, 412 50
Göteborg
Computer consultancy and computer facilities management activities
·
NACE 6220
Est. 2000 · 26 years old
34 employees
Overvåg
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Computer consultancy and computer facilities management activities
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Systemite AB
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (2)
BM
Bengt Magnus Carlsson
Chief Executive Officer
Chief Executive Officer
2025
HC
Harald Clifford Jagner
Chief Auditor
Chief Auditor
2022
Former (4)
AG
Anders Gustav Daniel Åman
Chief Executive Officer
Chief Executive Officer
2021 – 2024
ÅB
Åsa Birgitta Louise Pahne
Chief Auditor
Chief Auditor
2020 – 2021
MJ
Mats Johan Peter Larsson
Chief Auditor
Chief Auditor
2021 – 2022
MJ
Mats Johan Peter Larsson
Chief Executive Officer
Chief Executive Officer
2024 – 2025
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (5)
CJ
Claes Jonas Fredrik Anderson
Board of Directors
Board of Directors
2020
PM
Per Mats Fägerhag
Board of Directors
Board of Directors
2024
AJ
Andreas John Martin Anyuru
Deputy Board Member
Deputy Board Member
2020
BE
Bengt Erik Forslund
Chairman
Chairman
2020
KM
Kjell Magnus Wängefors
Deputy Board Member
Deputy Board Member
2020
Former (4)
JL
Jenny Louice Christina Rosdahl
Board of Directors
Board of Directors
2020 – 2021
UM
Ulf Martin Henricson
Board of Directors
Board of Directors
2020 – 2024
SH
Sven Hasse Johansson
Board of Directors
Board of Directors
2020 – 2025
DR
David Rune Jan Andersson
Chairman
Chairman
2023 – 2023
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Systemite Holding AB
Company
100%
100%
0001
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 Systemite 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