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Amigo Systems AB
AB
Active
Org 5567608723
Warfvinges Väg 35, 112 51
Stockholm
Wholesale of information and communication equipment
·
NACE 4650
Est. 2008 · 17 years old
5-9 employees
Overvåg
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Amigo Systems AB
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
PJ
Per Johan Erik Eriksson Isbrand
Audit
Audit
2025
Former (4)
JR
Johan Richard Kaijser
Audit
Audit
2020 – 2025
JC
Jan Christoffer Bylock
Chief Executive Officer
Chief Executive Officer
2020 – 2020
PK
Pernilla Katarina Jennesäter
Chief Executive Officer
Chief Executive Officer
2023 – 2023
TO
Thomas Olof Walldof
Chief Executive Officer
Chief Executive Officer
2022 – 2025
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
MO
Mats Olof Holmberg
Board of Directors
Board of Directors
2020
BO
Björn Olof de Bonnenfant
Deputy Board Member
Deputy Board Member
2025
Former (3)
AM
Anna Maria Holmberg
Deputy Board Member
Deputy Board Member
2025 – 2025
RD
Ronnie David Streijffert
Board of Directors
Board of Directors
2020 – 2022
AC
Anna Caroline Magnevill
Board of Directors
Board of Directors
2020 – 2022
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Transfer Group AB (publ)
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 Amigo Systems AB
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network
