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Hydroxana Sweden AB
AB
Active
Org 5568333438
Holdingverksamhet i icke-finansiella koncerner
·
NACE 6421
Stiftet 2010 · 15 år gammel
0 ansatte
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Hydroxana Sweden AB
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (1)
JS
Jörgen Samuel Möller
External Signatory
External Signatory
2022
Tidligere (1)
PE
Per Esbjörn Svensson
Chief Auditor
Chief Auditor
2022 – 2024
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Current (5)
IS
Inigo Sanchez-Torres Gortazar
Board of Directors
Board of Directors
2022
JI
Juan Ignacio Marti Junco
Board of Directors
Board of Directors
2022
MP
Mark Patrick Adams
Board of Directors
Board of Directors
2025
LL
Luis Liduvino Quiroga Perez
Chairman
Chairman
2024
LC
Luigi Charles Pettinicchio
Board of Directors
Board of Directors
2022
Tidligere (2)
AC
Allister Craig Sykes
Board of Directors
Board of Directors
2022 – 2025
JC
Jiska Catrijn Klein
Board of Directors
Board of Directors
2025 – 2025
Aktionærer
Pr. seneste årsrapport
HYDRO ENERGY 1 S. .R.L. — 93%
93%
Shareholder
Type
Ownership
Votes
Since
HYDRO ENERGY 1 S. .R.L.
Company
93%
93%
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 Hydroxana Sweden AB
Overblik →
Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
Relaterede virksomheder →
Koncernstruktur, moder- og datterselskabsnetværk
