Action ENIRO AB
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Instrument Inactif

Gouvernance Eniro AB Nasdaq Stockholm

Actions

SE0000718017

Edition

Comité Exécutif: Eniro AB

Dirigeant
Fonctions occupéesDepuis
Hosni Teque-Omeirat

Hosni Teque-Omeirat

45 ans

Chief Executive Officer 04/05/2022
Public Communications Contact 27/04/2022
President 01/07/2022
Simone Fuchs

Simone Fuchs

45 ans

Investor Relations Contact 01/01/2024
General Counsel 01/01/2024
Mario von Dahn

Mario von Dahn

Director of Finance/CFO 19/08/2025

Composition du Conseil d'Administration: Eniro AB

Administrateur
ComitésDepuis
Fredric Forsman

Fredric Forsman

61 ans

Chairman 01/01/2022
Öystein Engebretsen

Öystein Engebretsen

46 ans

Audit Committee
Compensation Committee
Mia Batljan

Mia Batljan

34 ans

Compensation Committee 01/01/2021
Nominating Committee 01/01/2021
Alexander Hannerland

Alexander Hannerland

53 ans

Director/Board Member 01/01/2026
Trond Dale

Trond Dale

65 ans

Director/Board Member 28/05/2025
Mats Helmer Stefanus Gabrielsson

Mats Helmer Stefanus Gabrielsson

76 ans

Director/Board Member 01/01/2022
Independent Dir/Board Member 01/01/2022
Fredrik Crafoord

Fredrik Crafoord

57 ans

Director/Board Member 27/04/2022
Independent Dir/Board Member 27/04/2022

Anciens Dirigeants et Administrateurs: Eniro AB

Insider
Fonctions occupées
DepuisJusqu'au
Katarina Emilsson-Thudén
Katarina Emilsson-Thudén
Director/Board Member 01/01/2014 01/01/2021
Mikael Lindström
Mikael Lindström
Sales & Marketing 01/01/2017 01/03/2020
Sales & Marketing - -
Örjan Frid
Örjan Frid
Director/Board Member 27/04/2016 -
Chief Executive Officer 12/08/2016 18/07/2019
President 12/08/2016 18/07/2019
Fredrik Sandelin
Fredrik Sandelin
Director of Finance/CFO 01/11/2015 01/08/2018
Investor Relations Contact 01/11/2015 01/08/2018
Nils Carlsson
Nils Carlsson
Corporate Officer/Principal 01/05/2015 01/11/2016
Ingrid Westin Wallinder
Ingrid Westin Wallinder
Corporate Secretary 20/09/2016 -
Stefan Kercza
Stefan Kercza
Chief Executive Officer 01/08/2014 12/08/2016
President 01/08/2014 12/08/2016
Leif Aage Fredsted
Leif Aage Fredsted
Director/Board Member 25/04/2012 27/04/2016
Independent Dir/Board Member 25/04/2012 27/04/2016
Stina Honkamaa Bergfors
Stina Honkamaa Bergfors
Director/Board Member 24/04/2014 27/04/2016
Independent Dir/Board Member 24/04/2014 27/04/2016
Anna Cecilia Hallberg
Anna Cecilia Hallberg
Director/Board Member 01/01/2014 27/04/2016
Anna Margareta C. Settman
Anna Margareta C. Settman
Director/Board Member 01/01/2014 27/04/2016
Bert Lars-Johan Jarnheimer
Bert Lars-Johan Jarnheimer
Director/Board Member 01/05/2011 05/07/2012
Chairman 05/07/2012 27/04/2016
Independent Dir/Board Member 01/05/2011 27/04/2016
Ola Salmén
Ola Salmén
Director/Board Member 27/04/2016 -
Independent Dir/Board Member 27/04/2016 -
Martina Smedman
Martina Smedman
Human Resources Officer 01/10/2011 01/04/2016
Maria Elisabeth Åkrans
Maria Elisabeth Åkrans
Director of Finance/CFO 20/05/2015 01/11/2015
Karl Staffan Persson
Karl Staffan Persson
Director/Board Member 24/04/2014 16/07/2015
Independent Dir/Board Member 24/04/2014 16/07/2015
Roland Munkerod Andersen
Roland Munkerod Andersen
Director of Finance/CFO 29/07/2014 20/05/2015
Vilhelm Hallström
Vilhelm Hallström
Chief Tech/Sci/R&D Officer 01/01/2009 01/09/2014
Anders Johan Lindgren
Anders Johan Lindgren
Chief Executive Officer 07/09/2010 18/08/2014
President 06/09/2010 18/08/2014
Cecilia Lannebo
Cecilia Lannebo
Investor Relations Contact 01/09/2011 01/08/2014
Mattias Lundqvist
Mattias Lundqvist
Director of Finance/CFO 01/01/2005 29/07/2014
Nils Tomas Axén
Nils Tomas Axén
Director/Board Member 07/05/2010 24/04/2014
Carl-Johan Fredrik Arnander
Carl-Johan Fredrik Arnander
Director/Board Member 21/03/2011 24/04/2014
Andreas Fridell
Andreas Fridell
Sales & Marketing 01/01/2009 01/02/2014
Annica Elmehagen Lundquist
Annica Elmehagen Lundquist
Public Communications Contact 19/01/2011 01/11/2013
Sara Kullgren
Sara Kullgren
Corporate Officer/Principal 17/03/2012 01/10/2013
Pierre Martensson
Pierre Martensson
Director/Board Member 16/08/2013 -
Agneta Ljunggren
Agneta Ljunggren
Public Communications Contact 30/06/2012 -
Harald Sigmund Strømme
Harald Sigmund Strømme
Director/Board Member 07/05/2010 25/04/2012
Charlotta Wikström
Charlotta Wikström
Human Resources Officer 07/05/2010 01/11/2011
Lars Magnus Berg
Lars Magnus Berg
Director/Board Member 01/01/2003 05/05/2010
Chairman 05/05/2010 05/05/2011
Independent Dir/Board Member 01/01/2000 05/05/2011
Katarina Lindgren
Katarina Lindgren
General Counsel 02/05/2011 -
Bengt Sandin
Bengt Sandin
Director/Board Member 07/05/2010 29/04/2011
Corporate Officer/Principal 07/05/2010 29/04/2011
Mattias Maximilian Miksche
Mattias Maximilian Miksche
Director/Board Member 01/01/2008 29/04/2011
Barbara Donoghue
Barbara Donoghue
Director/Board Member 07/05/2010 29/04/2011
Simon Waldman
Simon Waldman
Director/Board Member 07/05/2010 29/04/2011
Ketil Eriksen
Ketil Eriksen
Director/Board Member 21/03/2011 -
Independent Dir/Board Member 18/03/2011 -
Cecilia Margaretha Daun-Wennborg
Cecilia Margaretha Daun-Wennborg
Director/Board Member 18/03/2011 -
Independent Dir/Board Member 18/03/2011 -
Jan Johansson
Jan Johansson
Director of Finance/CFO 05/11/2008 01/02/2011
Susanne Olin-Jönsson
Susanne Olin-Jönsson
Director/Board Member 01/01/2011 -
Hans Petter Terning
Hans Petter Terning
Chief Operating Officer 07/05/2010 01/11/2010
Einar Storsul
Einar Storsul
Chief Tech/Sci/R&D Officer 26/08/2010 01/11/2010
Åsa Wallenberg
Åsa Wallenberg
Public Communications Contact 24/12/2009 01/11/2010
Krister Skålberg
Krister Skålberg
Corporate Officer/Principal 01/01/2010 -
Lars Bo Haber-Petersen
Lars Bo Haber-Petersen
Corporate Officer/Principal 01/01/2010 -
Jennie Hallberg
Jennie Hallberg
Director/Board Member 01/01/2010 -
Jonas Svensson
Jonas Svensson
Director/Board Member 07/05/2010 -
Per Ivar Gösta Bystedt
Per Ivar Gösta Bystedt
Chairman 01/01/2000 -
Lars Joachim Jaginder
Lars Joachim Jaginder
Chief Executive Officer 16/05/2008 31/05/2008
Director of Finance/CFO 01/01/2005 31/05/2008
Hans Tomas Franzén
Hans Tomas Franzén
Chief Executive Officer 01/06/2004 15/05/2008
President 01/06/2004 15/05/2008
Mathias Hedlund
Mathias Hedlund
Corporate Officer/Principal 07/05/2010 -
Mattias Wedar
Mattias Wedar
Sales & Marketing 01/01/2008 -
Lina Alm
Lina Alm
Director/Board Member 07/05/2010 -
Ingrid Elisabeth Engström
Ingrid Elisabeth Engström
Chief Operating Officer 01/01/2003 01/01/2007
Human Resources Officer 01/01/2003 01/01/2007
Boel Sundvall
Boel Sundvall
Public Communications Contact 01/01/2002 01/01/2007
Søren Steen Pedersen
Søren Steen Pedersen
Corporate Officer/Principal 01/04/2001 01/02/2006
Goeran Saellvin
Goeran Saellvin
Comptroller/Controller/Auditor 01/01/2006 -
Ola Leander
Ola Leander
Director/Board Member 07/05/2010 -
Corporate Officer/Principal 07/05/2010 -
Luca Majocchi
Luca Majocchi
Director/Board Member 07/05/2010 -
Peter Kusendal
Peter Kusendal
Sales & Marketing 07/05/2010 -
Bernd Schmitz
Bernd Schmitz
Public Communications Contact - -
Tom Vidar Rygh
Tom Vidar Rygh
Director/Board Member - -
Magnus Ohlin
Magnus Ohlin
Corporate Officer/Principal - -
Carsten Gildum
Carsten Gildum
Corporate Officer/Principal - -
Christer Pettersson
Christer Pettersson
Corporate Officer/Principal - -
Mårten Lundberg
Mårten Lundberg
Human Resources Officer - -
Lina Söderström
Lina Söderström
General Counsel - -
Corporate Secretary - -
Fritz Martin Urban Jansson
Fritz Martin Urban Jansson
Director/Board Member - -
Bertil Melchior
Bertil Melchior
Corporate Officer/Principal - -
Birgitta Henriksson
Birgitta Henriksson
Public Communications Contact 07/05/2010 -
Åsa Lilja
Åsa Lilja
Public Communications Contact 07/05/2010 -
Lena Schattauer
Lena Schattauer
Public Communications Contact 02/05/2011 -
Christer Lundin
Christer Lundin
Public Communications Contact - -
Erik Engstrom
Erik Engstrom
Director/Board Member - -
Independent Dir/Board Member 21/07/2011 -
Birger Kristian Steen
Birger Kristian Steen
Corporate Officer/Principal - -
Cecilia Ketels
Cecilia Ketels
Investor Relations Contact - -
John Birger Nilsson
John Birger Nilsson
Corporate Officer/Principal - -
Margaretha Netz-Augustsson
Margaretha Netz-Augustsson
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme8
Femme2

Dont comité exécutif

Homme2
Femme1

Dont Administrateurs

Homme6
Femme1

Profil Société

Logo Eniro AB
Eniro Group AB, anciennement Eniro AB, est une société basée en Suède spécialisée dans les logiciels. Les activités du groupe Eniro s'articulent autour de trois pôles d'activité. Le secteur d'activité Marketing Partner, qui génère le chiffre d'affaires, propose aux petites et moyennes entreprises locales une gamme complète de services de marketing numérique grâce à des partenariats externes et à ses propres moteurs de recherche locaux. Le secteur d'activité Voice propose des services de service client et de réponse téléphonique aux grandes entreprises de la région nordique, ainsi que des services de renseignements téléphoniques. Le secteur d'activité Venture comprend l'application Eniro Pa Sjon et d'autres initiatives de croissance au sein du groupe.
Employés
-
Secteur
Edition
Agenda
05/11 Publication des résultats - Q3 2026
Plus d'informations sur la société

Départs de Personnes Clées

Arne Myhrman
-
Arne Myhrman

Chairman

09/05/2019 27/04/2022

Magdalena Bonde
-
Magdalena Bonde

Chief Executive Officer

18/07/2019 01/07/2021

Robert Puskaric
-
Robert Puskaric

Chief Executive Officer

01/07/2021 04/05/2022

Anders Hugosson
-
Anders Hugosson

Chairman

27/04/2022 -

Örjan Frid
-
Örjan Frid

Chief Executive Officer

12/08/2016 18/07/2019

Carl Joachim Berner
-
Carl Joachim Berner

Chairman

08/01/2018 09/05/2019

Björn Ragnar Björnsson
-
Björn Ragnar Björnsson

Chairman

12/08/2016 08/01/2018

Stefan Kercza
-
Stefan Kercza

Chief Executive Officer

01/08/2014 12/08/2016

Bert Lars-Johan Jarnheimer
-
Bert Lars-Johan Jarnheimer

Chairman

05/07/2012 27/04/2016

Anders Johan Lindgren
-
Anders Johan Lindgren

Chief Executive Officer

07/09/2010 18/08/2014

Lars Magnus Berg
-
Lars Magnus Berg

Chairman

05/05/2010 05/05/2011

Per Ivar Gösta Bystedt
-
Per Ivar Gösta Bystedt

Chairman

01/01/2000 -

Lars Joachim Jaginder
-
Lars Joachim Jaginder

Chief Executive Officer

16/05/2008 31/05/2008

Hans Tomas Franzén
-
Hans Tomas Franzén

Chief Executive Officer

01/06/2004 15/05/2008

Lars Ingvar Guldstrand
-
Lars Ingvar Guldstrand

Chief Executive Officer

01/01/1998 01/01/2003

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  4. Action
  5. Société Eniro AB
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