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Cubsec Holding AB
AB
Active
Org 5568306335
Långedragsvägen 48, 426 71
Västra Frölunda
Övrig säkerhetsverksamhet
·
NACE 8009
Stiftet 2010 · 15 år gammel
5-9 ansatte
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Sverige
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Virksomheder
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Security activities n.e.c.
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Cubsec Holding AB
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (2)
OE
Oscar Erik Wilhelm Silfversparre
Audit
Audit
2025
SL
Sven Lars Patrick Svensson
Chief Executive Officer
Chief Executive Officer
2020
Tidligere (1)
KG
Kjell Göran Carlsson
Audit
Audit
2020 – 2025
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Current (5)
KG
Karl Gunnar Martin Carlson
Board of Directors
Board of Directors
2020
JO
Jan Ove Nilsson
Board of Directors
Board of Directors
2020
JR
Jonathan Rung
Board of Directors
Board of Directors
2026
JP
John Paolo Mikael Alfonso Cristiani
Chairman
Chairman
2025
SL
Sven Lars Patrick Svensson
Board of Directors
Board of Directors
2020
Tidligere (2)
AS
Ann Sofie Marie Gyllestrand
Deputy Board Member
Deputy Board Member
2020 – 2022
LK
Lars Kristian Bengtsson
Board of Directors
Board of Directors
2020 – 2025
Aktionærer
Pr. seneste årsrapport
Bluecube Capital AB — 65%
65%
Shareholder
Type
Ownership
Votes
Since
Bluecube Capital AB
Company
65%
65%
2025
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Mere om Cubsec Holding AB
Overblik →
Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
Relaterede virksomheder →
Koncernstruktur, moder- og datterselskabsnetværk