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Trustweaver AB
AB
Active
Org 5566136262
Svetsarvägen 15, 171 41
Solna
Computer programming activities
·
NACE 6210
Est. 2001 · 24 years old
20-49 employees
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Trustweaver AB
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (2)
NJ
Nils Johan Borendal
External Signatory
External Signatory
2021
HT
Hans Thomas Peter Jönsson
Chief Auditor
Chief Auditor
2024
Former (4)
TK
Todd Kristofer Hanna
Chief Auditor
Chief Auditor
2020 – 2022
DM
David Martin
External Signatory
External Signatory
2022 – 2023
PO
Per Olof Henry Ranstam
Chief Auditor
Chief Auditor
2022 – 2024
RW
Robert Wayne White
External Signatory
External Signatory
2021 – 2022
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
CC
Christiaan Cornelis Van der Valk
Deputy Board Member
Deputy Board Member
2024
JC
Javier Carreras Sanchez-Granjel
Board of Directors
Board of Directors
2020
JN
Justin Nicholas Pentz
Chairman
Chairman
2020
Former (4)
LJ
Linda Jane Hinchliffe
Deputy Board Member
Deputy Board Member
2020 – 2021
AG
Andrew George Hovancik
Chairman
Chairman
2022 – 2023
TJ
Tracey Jane Kirkpatrick
Deputy Board Member
Deputy Board Member
2022 – 2024
JB
James Benjamin Buckley
Board of Directors
Board of Directors
2021 – 2022
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
SOVOS COMPLIANCE LIMITED (UK)
Company
100%
100%
2025
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network
