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B3 Secure AB
AB
Active
Org 5594443896
Wallingatan 2, 111 60
Stockholm
Computer consultancy and computer facilities management activities
·
NACE 6220
Est. 2023 · 2 years old
1-4 employees
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Computer consultancy and computer facilities management activities
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B3 Secure AB
Overview
Financials
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (2)
SD
Susanna Daniella Norlin
Chief Auditor
Chief Auditor
2023
JH
Johan Hansson
Chief Executive Officer
Chief Executive Officer
2026
Former (1)
PE
Per Emil Gullers
Chief Executive Officer
Chief Executive Officer
2023 – 2024
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (5)
PF
Pär Fredrik Dolléus
Deputy Board Member
Deputy Board Member
2026
HH
Hans-Gunnar Hamber
Board of Directors
Board of Directors
2024
BJ
Bo Jens Rutgersson
Board of Directors
Board of Directors
2024
AK
André Karlsson
Board of Directors
Board of Directors
2024
PA
Per Anders Nilsson
Chairman
Chairman
2026
Former (4)
AM
Anna Maria Lilly Öhman
Board of Directors
Board of Directors
2023 – 2023
AE
Anette Elisabet Billing
Board of Directors
Board of Directors
2023 – 2024
SI
Siv Inger Backman
Board of Directors
Board of Directors
2023 – 2023
LW
Lars Wolger Svedin
Chairman
Chairman
2023 – 2023
Aktionærer
Pr. seneste årsrapport
No shareholder data available.
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