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Valutec Group AB
AB
Active
Org 5590072046
Lasarettsvägen 35, 931 41
Skellefteå
Legal activities
·
NACE 6910
Est. 2015 · 11 years old
0 employees
Overvåg
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Valutec Group AB
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (3)
JT
John Thomas Karbin
Chief Executive Officer
Chief Executive Officer
2024
JL
Jörgen Leif Gunnar Markusson
External Signatory
External Signatory
2021
FS
Frida Sofia Kolbäck
Chief Auditor
Chief Auditor
2022
Former (1)
LF
Lars Fredrik Lundgren
Chief Auditor
Chief Auditor
2020 – 2022
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
KR
Karl Robert Larsson
Board of Directors
Board of Directors
2020
DP
Daniel Prelevic
Chairman
Chairman
2020
NS
Niklas Stenberg
Board of Directors
Board of Directors
2020
Former (3)
AB
Anders Bo Lövgren
Chairman
Chairman
2020 – 2020
PA
Pähr Alfred Lövgren
Board of Directors
Board of Directors
2020 – 2020
MV
Mats Vilhelm Lövgren
Board of Directors
Board of Directors
2020 – 2020
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Addtech Nordic AB
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 Valutec Group 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
