Philip William Weinstock

Board of Directors, Authentico Technologies AB

Erik Dahlbergsgatan 4SE4 active roles

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directorships & management

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Erik Dahlbergsgatan 4

Company	Role	Period	Ownership	Status
Authentico Technologies AB CVR 5568623168	BoardBoard of Directors	Since 2022	—	Active
Philip Lundin Holding AB CVR 5568940810	BoardBoard of Directors	Since 2022	—	Active
Weinstocks Sweden AB CVR 5569465064	BoardBoard of Directors	Since 2022	—	Active
Kvint Agency AB CVR 5593905234	BoardDeputy Board Member	Since 2022	—	Active

Company	Role	Period	Ownership	Status
iTSecured Europe AB CVR 5590266101	BoardBoard of Directors	2022 – 2025	—	Active
Pantit Sverige AB CVR 5592221260	BoardBoard of Directors	2020 – 2021	—	Active

Person	Role	Shared companies	Profile
AF Ann Felicia Helene Lundin Weinstock	Deputy Board Member	3companies	View profile
LJ Lambertus Johannes Franciscus van Helvoirt	Board of Directors	1company	View profile
EA Edward Azaria Antov	Chief Executive Officer	1company	View profile
RL Richard Lamberto Bissonnet	Chairman	1company	View profile
ST Sven Tiberiu Cristea	Audit	1company	View profile

Company	Role	Period	Ownership	Status
Authentico Technologies AB CVR 5568623168	BoardBoard of Directors	Since 2022	—	Active
Philip Lundin Holding AB CVR 5568940810	BoardBoard of Directors	Since 2022	—	Active
Weinstocks Sweden AB CVR 5569465064	BoardBoard of Directors	Since 2022	—	Active
Kvint Agency AB CVR 5593905234	BoardDeputy Board Member	Since 2022	—	Active

Company	Role	Period	Ownership	Status
iTSecured Europe AB CVR 5590266101	BoardBoard of Directors	2022 – 2025	—	Active
Pantit Sverige AB CVR 5592221260	BoardBoard of Directors	2020 – 2021	—	Active