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Timer Group AB
AB
Dissolved
Org 5567119002
Computer programming activities
·
NACE 6210
Est. 2006 · 19 years old
0 employees
Overvåg
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Sweden
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Computer programming activities
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Timer Group AB
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Former (5)
KR
Karl Rasmus Mandel
Audit
Audit
2022 – 2024
KH
Karl Håkan Torstensson Lord
Chief Executive Officer
Chief Executive Officer
2022 – 2026
HG
Håkan Gunnar Mattsson
Audit
Audit
2021 – 2022
JT
Jan Thomas Holmgren
Audit
Audit
2020 – 2021
HG
Hans Göran Sundstrand
Auditor Substitute
Auditor Substitute
2022 – 2024
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
NH
Nils Henrik Kristoffer Svensson
Deputy Board Member
Deputy Board Member
2026
LA
Lina Anna Elisabeth Nordström
Deputy Board Member
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
SoftOne AB (publ)
Company
100%
100%
0001
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More on Timer Group AB
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network
Deputy Board Member
2026
KS
Karl-Johan Staffan Tångby
Board of Directors
Board of Directors
2026
Former (4)
MD
Mats Donald Arvidsson
Deputy Board Member
Deputy Board Member
2020 – 2022
LT
Lars Thomas Jonsson
Chairman
Chairman
2020 – 2022
BK
Birgitta Katarina Jonsson
Board of Directors
Board of Directors
2020 – 2022
MK
Maja Kristina Thomasdotter Sahlin
Deputy Board Member
Deputy Board Member
2022 – 2026
