| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| SECTRA Aktiebolag CVR 5560648304 | BoardBoard of Directors | Since 2020 | — | Active |
| SECTRA-Secure Transmission Aktiebolag CVR 5562471283 | BoardBoard of Directors | Since 2022 | — | Active |
| Sectra Imaging IT Solutions AB CVR 5562508241 | BoardBoard of Directors | Since 2022 | — | Active |
| SECTRA-Communications Aktiebolag CVR 5562913300 | BoardBoard of Directors | Since 2022 | — | Active |
| Sectra Sverige AB CVR 5564839479 | BoardBoard of Directors | Since 2022 | — | Active |
| Conflux AB CVR 5565145538 | BoardDeputy Board Member | Since 2020 | — | Active |
| Paxlink AB CVR 5565723292 | BoardBoard of Directors | Since 2020 | — | Dissolved |
| Shannon AB CVR 5566377163 | BoardBoard of Directors | Since 2022 | — | Active |
| Enodo Robotics AB CVR 5592718877 | BoardBoard of Directors | Since 2025 | — | Active |
| Sectra Orthopaedics AB CVR 5593143414 | BoardDeputy Board Member | Since 2022 | — | Active |
| Sectra Medical Education AB CVR 5593143471 | BoardDeputy Board Member | Since 2022 | — | Active |
| Sectra Properties AB CVR 5594010026 | BoardBoard of Directors | Since 2022 | — | Active |
| Gerstorps Förvaltning AB CVR 5594257593 | BoardBoard of Directors | Since 2023 | — | Active |
| LFMK AB CVR 5594381716 | BoardBoard of Directors | Since 2024 | — | Active |
| Sectra Critical Infrastructure AB CVR 5595255513 | BoardBoard of Directors | Since 2025 | — | Active |
| firma T I X CVR 5708084339 | OtherStakeholder | Since 2004 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Sectra Secure Solutions Aktiebolag CVR 5565709325 | BoardBoard of Directors | 2020 – 2022 | — | Dissolved |
| RxEye AB CVR 5568079924 | BoardBoard of Directors | 2020 – 2022 | — | Dissolved |
| Sweden Medtech4Health AB (svb) CVR 5591849731 | BoardBoard of Directors | 2020 – 2024 | — | Active |
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Chairman | 3companies | View profile | |
| Chief Auditor | 3companies | View profile | |
| Chief Executive Officer | 3companies | View profile | |
| Chief Executive Officer | 2companies | View profile | |
| Board of Directors | 2companies | View profile |