Directors
Directors
4 directors, 1 in day-to-day management, last change in 2026
Board 4
Eva KARLSSON
Current
Chair of the board · appointed in the act of 13-05-2026 · Director · since 01-02-2026 · listed in the 2025 annual accounts, filed on 17-08-2026
Christian OLIN
Current
Director (not named in the articles) · since 14-06-2024 · listed in the 2025 annual accounts, filed on 17-08-2026
OLIN Mats Carl Christian
Current
Director · since 14-06-2024 · 6-year term from 2024 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 17-08-2026
ADVISIUM
Current
Director · since 13-06-2025 · 6-year term from 2026 · Private limited company · permanent representative: Marlier Xavier · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 17-08-2026
Day-to-day management 1
ADVISIUM
Current
Managing director · appointed in the act of 13-05-2026 · 6-year term from 2026 · Private limited company · permanent representative: Marlier Xavier
Permanent representatives 1
Marlier Xavier
Current
Permanent representative · in office according to the act of 08-11-2024 · for ADVISIUM
Statutory auditor 1
Ernst & Young Réviseurs d'Entreprise SRL
Current
Statutory auditor · appointed in the act of 16-10-2023 · permanent representative: Carlo-Sébastien D'Addario
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Le conseil d'administration confirme que : -La société peut être valablement représentée individuellement par la Président du CA ou par deux…”
deed of 13-05-2026Owners and capital
Shareholders
2 ownersChain of control
- SWEGONSE
- Investmentaktiebolaget LatourSE
- PL GROUPE
Owners 2
- Investmentaktiebolaget LatourSEparentSourceLEI registerconsolidated
- SWEGONSEconsolidating parentconsolidates
Capital transactions
Capital over time
- 08-11-2024 Capital increase · to €24,602,000 · in cash
Mandate history
6 people, 5 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| ADVISIUM |
|
| Christian OLIN |
|
| OLIN Mats Carl Christian |
|
| Eva KARLSSON |
|
| Ernst & Young Réviseurs d'Entreprise SRL |
|
| Andreas Örje Wellstam |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “3, par simple notification au conseil”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs liquidateurs, majorité des voix”
Articles of association, deed of 08-11-2024 (in French)