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Kanari AB
AB
Dissolved
Org 5590064761
Computer programming activities
· NACE 6210
Est. 2015
0 employees
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Kanari AB
Overview
Financials
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (2)
SI
Sebastian Ionescu
Chief Auditor
Chief Auditor
2025
UP
Ulf Per Anders Lundin
External Signatory
External Signatory
2022
Former (4)
KH
Karl Henrik Ehrenpohl
Auditor Substitute
Auditor Substitute
2020 – 2025
BK
Berndt Karlsson
External Signatory
External Signatory
2020 – 2022
KI
Kristofer Ingmar Håkansson
Chief Auditor
Chief Auditor
2022 – 2025
LE
Lars Erik Flerén
External Signatory
External Signatory
2020 – 2021
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
MB
Michael Breen
Chairman
2024
KO
Knut Ove Jessen
Board of Directors
2024
TL
Tor Lambrechts
Board of Directors
2024
Former (2)
HH
Håvard Hammer Normann
Deputy Board Member
2020 – 2024
ER
Eli Røhme Aunemo
Deputy Board Member
2024 – 2024
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
KANARI HOLDING AS
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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Corporate hierarchy, parent and subsidiary network
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