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Processus AB
AB
Active
Org 5590217625
Västra Järnvägsgatan 23, 111 64
Stockholm
Engineering activities and related technical consultancy
·
NACE 7112
Est. 2015 · 10 years old
36 employees
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Engineering activities and related technical consultancy
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Processus AB
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (3)
KJ
Karl Johan Larsson
External Signatory
External Signatory
2021
JN
Jan Nicklas Daniel Dambrinken
Chief Executive Officer
Chief Executive Officer
2025
IC
Ida Christine Sparrfeldt
Chief Auditor
Chief Auditor
2021
Former (4)
RK
Robin Karl Henrik Boheman
External Signatory
External Signatory
2021 – 2025
EC
Eva Camilla Nilsson
Chief Auditor
Chief Auditor
2023 – 2023
NJ
Nils Johan Alvar Teo Klintefelt Teodorsson
Chief Executive Officer
Chief Executive Officer
2021 – 2025
AM
Anders Mattias Liss
Chief Executive Officer
Chief Executive Officer
2021 – 2022
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
EJ
Erik Jonas Björk
Chairman
Chairman
2026
AE
Anders Erik Kallin
Board of Directors
Board of Directors
2021
PE
Per Erik Tomas Börgesson
Board of Directors
Board of Directors
2021
Former (2)
SE
Sofie Eva Terese Wirandi
Board of Directors
Board of Directors
2021 – 2024
RJ
Ragnar Johan Thulin
Chairman
Chairman
2025 – 2026
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Instalco Nordic AB
Company
100%
100%
2024
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 Processus AB
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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