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Eugin Sweden AB
AB
Active
Org 5591537708
Activities of head offices
·
NACE 7010
Est. 2018 · 8 years old
0 employees
Overvåg
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Eugin Sweden AB
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
CJ
Carl Johan Wittström
Chief Auditor
Chief Auditor
2025
Former (3)
LJ
Lars Jörgen Malmenskog
Chief Executive Officer
Chief Executive Officer
2022 – 2024
HM
Hans Marcus Karlsson
Chief Auditor
Chief Auditor
2025 – 2025
PJ
Per Johan Engstam
Chief Auditor
Chief Auditor
2021 – 2025
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
AR
Amelia Rodriguez Aranda
Board of Directors
Board of Directors
2020
RF
Ramos Fernandes Marcio
Chairman
Chairman
2025
PM
Pia Maria Sofie Saldeen
Board of Directors
Board of Directors
2020
Former (5)
ME
Martinez Eduardo González
Chairman
Chairman
2020 – 2024
KG
Klas Gustaf Brännström
Board of Directors
Board of Directors
2022 – 2022
LA
Luis Angel Varela Serrano
Chairman
Chairman
2024 – 2025
SN
Sven Nielsen
Board of Directors
Board of Directors
2021 – 2022
EJ
Esther Jimenez Gamero
Board of Directors
Board of Directors
2020 – 2020
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
LUARMIA S.L.
Company
75%
75%
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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