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SecureAppbox AB
AB
Active
Org 5568460363
Götgatan 78, 118 30
Stockholm
Computer programming activities
·
NACE 6210
Est. 2011 · 15 years old
5-9 employees
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SecureAppbox AB
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
LM
Lisa M K Wallermo Furland
Chief Auditor
Chief Auditor
2024
Former (4)
MC
Maria Christina Karlsten
Chief Auditor
Chief Auditor
2021 – 2022
CS
Christina Skodra Pettersson
Chief Executive Officer
Chief Executive Officer
2021 – 2025
JG
Jón Grétar Guðjónsson
Chief Executive Officer
Chief Executive Officer
2025 – 2026
HM
Hans Martin Thurne
Chief Auditor
Chief Auditor
2022 – 2024
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
JO
Johan Ola Bengtsson
Deputy Board Member
Deputy Board Member
2025
LJ
Lars Johan Edlund
Chairman
Chairman
2026
BK
Beatrice Karin Maria Dijkstra
Board of Directors
Board of Directors
2024
Former (9)
SA
Sven Anders Lundmark
Board of Directors
Board of Directors
2021 – 2024
MJ
Malin Jonsson
Board of Directors
Board of Directors
2024 – 2025
JM
Jan Mikael Persson
Board of Directors
Board of Directors
2022 – 2022
HA
Hans Anders Per Jonsson
Board of Directors
Board of Directors
2021 – 2022
BH
Bengt Håkan Englund
Chairman
Chairman
2021 – 2024
AM
Anders Mattias Ståhlgren
Board of Directors
Board of Directors
2021 – 2024
MG
Mats Georg Enocson
Board of Directors
Board of Directors
2021 – 2022
LÅ
Lars Åke Appelstål
Board of Directors
Board of Directors
2021 – 2024
AE
Alf Erik Signar Thiel Metelius
Board of Directors
Board of Directors
2021 – 2022
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Compodium International AB (publ)
Company
100%
100%
2025
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 SecureAppbox AB
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network