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Nordiqus Sverige Holding 2 AB
AB
Active
Org 5594068321
Activities of holding companies
· NACE 6421
Est. 2022
1 employees
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Nordiqus Sverige Holding 2 AB
Overview
Financials
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
LK
Leif Karl Peter Bergström
Chief Auditor
Chief Auditor
2024
Former (3)
KK
Karl Krister Karlsson
External Signatory
External Signatory
2022 – 2023
MM
Malin Matilda Ekman Lorentzon
Chief Auditor
Chief Auditor
2022 – 2024
AE
Annika Elisabeth Ekström
External Signatory
External Signatory
2022 – 2023
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
CA
Cornelia Andréa Montille
Board of Directors
2025
RS
Rolf Samuel Spetz
Chairman
2025
JH
Jenny Hanna Elisabeth Rehn
Board of Directors
2022
Former (22)
JA
Jan Anders Fredrik Lovén
Deputy Board Member
2022 – 2022
JT
Jan Totte Dahlin
Deputy Board Member
2022 – 2022
VE
Viktor Elias Bergman Gullmark
Deputy Board Member
2022 – 2022
MD
Mathew David Turnell-Henry
Chairman
2022 – 2025
AH
Andreas Hans Eddie Ottosson
Deputy Board Member
2022 – 2022
AM
Anna Matilda Sjödin
Deputy Board Member
2022 – 2022
AC
Anna Camilla Biström
Deputy Board Member
2022 – 2022
MF
Mattias Fabian Olof S Andersson
Board of Directors
2023 – 2023
LA
Lars Anders Larsson
Board of Directors
2022 – 2022
LM
Linn Mikaela Engman
Deputy Board Member
2022 – 2022
SE
Sofia Eva-Lotta Stridh
Board of Directors
2022 – 2023
ES
Emelie Sofia Bergh
Deputy Board Member
2022 – 2022
AC
Anna Carolina Maria Bjarnhagen
Deputy Board Member
2022 – 2022
IB
Ilija Batljan
Chairman
2022 – 2023
EA
Elin Anna Margareta Spjut
Deputy Board Member
2022 – 2022
EE
Eva Evelina Evelyn Sjöstedt
Deputy Board Member
2022 – 2022
MS
Mari Sinikka Kovaniemi Feldt
Deputy Board Member
2022 – 2022
OK
Olina Kristina Maria Wåhlstedt
Deputy Board Member
2022 – 2022
AR
Adam Richard Ringh
Board of Directors
2023 – 2023
CA
Carl-Göran Anders Lundh Mortimer
Board of Directors
2022 – 2023
FM
Fernando Martinez-Caro
Chairman
2023 – 2023
AK
Anna Klara Alina Bruksås Nybjörk
Deputy Board Member
2022 – 2022
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Nordiqus Holding 2 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 Nordiqus Sverige Holding 2 AB
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network
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