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THETA Engineering AB
AB
Active
Org 5590042007
Tyska Brinken 30, 111 27
Stockholm
Engineering activities and related technical consultancy
·
NACE 7112
Est. 2015 · 11 years old
17 employees
Overvåg
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Engineering activities and related technical consultancy
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THETA Engineering AB
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (2)
CJ
Carl Johan Mats Erik Gårdinger
Chief Executive Officer
Chief Executive Officer
2024
NA
Nils August Bjurström
Chief Auditor
Chief Auditor
2025
Former (1)
FF
Fredrik From
Chief Auditor
Chief Auditor
2020 – 2025
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (5)
DG
Dan Göran Emanuel Palmgren
Deputy Board Member
Deputy Board Member
2024
MG
Marcus Gustav Kylberg
Board of Directors
Board of Directors
2024
LL
Lars Linus Levinson
Board of Directors
Board of Directors
2020
KO
Kristofer Olof J Jonasson Manneteg
Board of Directors
Board of Directors
2020
LM
Lars Magnus Tengblad
Chairman
Chairman
2024
Former (4)
RP
Rita Palmgren
Deputy Board Member
Deputy Board Member
2020 – 2022
PF
Paul Fredrik Englund
Board of Directors
Board of Directors
2020 – 2024
LG
Lars Georg Martinsson
Board of Directors
Board of Directors
2020 – 2024
DJ
Daniel James Foulds
Deputy Board Member
Deputy Board Member
2022 – 2024
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
XPartners Group 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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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network
