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Hydroxana Sweden AB
AB
Active
Org 5568333438
Activities of holding companies
· NACE 6421
Est. 2010
0 employees
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Hydroxana Sweden AB
Overview
Financials
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
JS
Jörgen Samuel Möller
External Signatory
External Signatory
2022
Former (1)
PE
Per Esbjörn Svensson
Chief Auditor
Chief Auditor
2022 – 2024
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (5)
IS
Inigo Sanchez-Torres Gortazar
Board of Directors
2022
JI
Juan Ignacio Marti Junco
Board of Directors
2022
MP
Mark Patrick Adams
Board of Directors
2025
LL
Luis Liduvino Quiroga Perez
Chairman
2024
LC
Luigi Charles Pettinicchio
Board of Directors
2022
Former (2)
AC
Allister Craig Sykes
Board of Directors
2022 – 2025
JC
Jiska Catrijn Klein
Board of Directors
2025 – 2025
Aktionærer
Pr. seneste årsrapport
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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