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Board Scandinavian AB
AB
Active
Org 5591792774
Stockholm
Computer programming activities
· NACE 6210
Est. 2018
3 employees
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Board Scandinavian AB
Overview
Financials
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (2)
HJ
Henrik Johan Peter Sandfelt
Chief Auditor
Chief Auditor
2025
AM
Anna Maria Charlotta Grahn Jonsson
Authorized Recipient of Service
Authorized Recipient of Service
2021
Former (2)
KJ
Kjell Jonas Olov Jonsson
Authorized Recipient of Service
Authorized Recipient of Service
2020 – 2021
NJ
Nils Jakob Hartzell
External Signatory
External Signatory
2023 – 2023
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
GS
Giulia Scalfi
Deputy Board Member
2024
NS
Niccolò Sabatini
Board of Directors
2022
Former (3)
RC
Raymond Charles Alexandre Leclercq
Deputy Board Member
2023 – 2024
GG
Giovanni Grossi
Board of Directors
2020 – 2022
PA
Paul Alan Smith
Chairman
2022 – 2023
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
BOARD INTERNATIONAL SA
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
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