Sandvik Aktiebolag
556000-3468
Sandviken
556000-3468
Sandviken
Styrelse & ansvariga för Sandvik Aktiebolag
Styrelsemedlemmar
Här kan du se alla registrerade medlemmar i styrelsen för Sandvik Aktiebolag.
I styrelsen sitter 12 st män och 5 st kvinnor samt 4 st okända. Det sitter mer män än kvinnor i styrelsen. Medelåldern på männen är 55 år och kvinnorna 51 år. Den stad som flest styrelsemedlemmar bor i är Djursholm.
| Exekutiva befattningar | Senaste förändring | |||
|---|---|---|---|---|
Widing, Stefan Ronnie
- 46 år
- Djursholm
|
46 år | Djursholm | Verkställande direktör, Styrelseledamot | 2022-01-06 |
| Styrelse och andra övervakande befattningar | Senaste förändring | |||
|---|---|---|---|---|
Widing, Stefan Ronnie
- 46 år
- Djursholm
|
46 år | Djursholm | Verkställande direktör, Styrelseledamot | 2022-01-06 |
Molin, Johan Max
- 65 år
- Saltsjöbaden
|
65 år | Saltsjöbaden | Ordförande, Styrelseledamot | 2024-02-05 |
Allerton, Jennifer Margaret
- 72 år
|
72 år | - | Styrelseledamot | 2015-05-22 |
Wärn, Kai Bertil
- 65 år
- Stockholm
|
65 år | Stockholm | Styrelseledamot | 2020-05-19 |
Boustedt, Claes Gösta
- 62 år
- Djursholm
|
62 år | Djursholm | Styrelseledamot | 2015-05-22 |
Andersson, Hans Thomas
- 61 år
- Alunda
|
61 år | Alunda | Styrelseledamot | 2022-05-16 |
Fredriksson, Eva Marika
- 60 år
- Eskilstuna
|
60 år | Eskilstuna | Styrelseledamot | 2018-11-13 |
Stjernholm, Helena Maria
- 53 år
- Bromma
|
53 år | Bromma | Styrelseledamot | 2016-05-09 |
Nordbrant, Per Ernst Andreas
- 52 år
- Örebro
|
52 år | Örebro | Styrelseledamot | 2021-05-06 |
Lilja, Thomas Sebastian
- 48 år
- Sandviken
|
48 år | Sandviken | Styrelseledamot | 2016-07-12 |
Knebel, Erik
- 59 år
- Östhammar
|
59 år | Östhammar | Styrelsesuppleant | 2021-05-06 |
Håf, Nils Fredrik
- 40 år
- Järbo
|
40 år | Järbo | Styrelsesuppleant | 2023-04-06 |
| Tillsynsbefattningar | Senaste förändring | |||
|---|---|---|---|---|
PricewaterhouseCoopers AB
- Stockholm
|
- | Stockholm | Revisor | 2018-05-18 |
Nyllinge, Ulf Peter
- 57 år
- Stockholm
|
57 år | Stockholm | Huvudansvarig revisor | 2018-05-18 |
| Övriga befattningar | Senaste förändring | |||
|---|---|---|---|---|
Eriksson, Mats Olof
- 61 år
|
61 år | - | Extern firmatecknare | 2022-10-25 |
Roodzant, Björn Mikael
- 55 år
- Valbo
|
55 år | Valbo | Extern firmatecknare | 2023-05-15 |
Widholm Thunman, Åsa Maria
- 54 år
- Trångsund
|
54 år | Trångsund | Extern firmatecknare | 2014-10-06 |
Harris, Richard
- 54 år
|
54 år | - | Extern firmatecknare | 2022-10-25 |
Kerstell, Johan Henrik
- 53 år
- Gävle
|
53 år | Gävle | Extern firmatecknare | 2016-10-10 |
Crauwels, Nadine Maria E.
- 52 år
|
52 år | - | Extern firmatecknare | 2021-02-01 |
Nilsson, Veine Mattias
- 51 år
- Stockholm
|
51 år | Stockholm | Extern firmatecknare | 2023-05-15 |
Sirvell, Sofia Kristin
- 50 år
- Lidingö
|
50 år | Lidingö | Extern firmatecknare | 2023-08-14 |
Felton, Cecilia Marie
- 40 år
- Saltsjö-duvnäs
|
40 år | Saltsjö-duvnäs | Extern firmatecknare | 2022-01-28 |
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Koncernstruktur för Sandvik Aktiebolag
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Sandvik Bulgaria Ltd
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Sandvik Slovakia Sro
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Sandvik Asia Ltd
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Sandvik KK
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Sandvik Korea Ltd
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Sandvik Méxicana SA de CV
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Sandvik Finance BV
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Sandvik Hong Kong Ltd
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Sandvik Invest Aktiebolag15 anställda
Omsättning 366 759 tkr
Resultat 2 618 000 tkr-
Sandvik Mining and Construction OY
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Sandvik Mining and Construction Haparanda ABOmsättning 2 tkr
Resultat 39 tkr
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Wolfram Bergbau und Hütten AG
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Sandvik Namibia
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Sandvik Botswana
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Sandvik SRP AB488 anställda
Omsättning 2 479 297 tkr
Resultat 20 498 tkr
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SETP Invest ABOmsättning 0 tkr
Resultat 13 tkr -
Sandvik Treasury Aktiebolag (publ)24 anställda
Omsättning 83 820 tkr
Resultat -125 538 tkr
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Sandvik del Peru SA
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Övriga Utländska Bolag i Koncernen
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Sandvik Benelux BV
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Sandvik Thailand Ltd
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Seco Tools (UK) Ltd
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Sandvik Holding GmbH
-
Sandvik Australia Pty Ltd
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Sandvik Canada Inc
-
Sandvik A/S
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Sandvik Philippines Inc
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Sandvik Italia SpA
-
Sandvik Norge A/S
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Sandvik AG
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Santrade Ltd
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Sandvik South East Asia Pte Ltd
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Sandvik Espanola SA
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Sandvik Ltd
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Sandvik (Pty) Ltd
-
Sandvik Taiwan Ltd
-
Sandvik Inc
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Sandvik in Austria Ges mbH
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Sandvik Polska Sp zoo
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Sandvik Forestal SA
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Sandvik Srl
-
Sandvik Ukraine
-
Sandvik Argentina SA
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Gunther Tools SA
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Prototyp-Werke GmbH
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Seco Tools (Thailand) Co, Ltd
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Sandvik Tamrock Philippines Inc
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PT Sandvik Indonesia
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PT Sandvik SMC
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Sandvik Colombia SA
-
Walter Benelux NV/SA
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Walter do Brasil Ltda
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Walter Wuxi Co Ltd
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Valenite de Mexico SA de CV
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Walter Polska Sp zoo
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Walter (Schweiz) AG
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Walter Singapore Pte Ltd
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Walter GB Ltd
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Walter CZ Sro
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Walter AG
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Walter Hungaria Kft
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Sandvik Mining and Construction Ghana Ltd
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Walter Japan KK
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Sandvik Mining and Construction SE Asia Pte Ltd
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Sandvik Mining and Construction Central Europe GmbH
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Sandvik Mining and Construction LLC
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Sandvik Mining and Construction Zambia Ltd
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Pramet Sp zoo
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Walter Korea Ltd
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Sandvik Mining and Construction (China) Ltd
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Sandvik Mining and Construction Finland Corp
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Sandvik Mining and Construction (Malaysia) Sdn Bhd
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Sandvik Mining and Construction de Mexico SA de CV
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TDM Systems GmbH
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Werner Schmitt PKD-Werkzeug AG
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Walter USA Inc
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Sandvik MGS SA
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Sandvik Mining and Construction Nigeria Ltd
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Sandvik Osprey Ltd
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Walter (Thailand) Co Ltd
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Sandvik Mining and Construction Lyon SAS
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Sandvik SuhJun Ltd
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Seco Tools Inc
-
Sandvik Mining and Construction Materials Handling GmbH
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Walter Tools Iberica SA
-
Tamrock Oy
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Tammerfors Linne och Jern AB
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Oy Tampella AB
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Pramet Kft
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Sandvik Chile SA
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Sandvik Mining and Construction France SAS
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Diamond Innovations International Sales
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SSC Holding Italia Srl
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Sandvik Tooling Supply Japan KK
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Walter Malaysia Sdn Bhd
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Walter Tools Sa de CV
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Walter, OOO
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Fintec Crushing and Screening Ltd
-
Sandvik Mining and Construction Materials Handling GmbH & Co KG
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Sandvik Tooling Deutschland GmbH
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Walter Deutschland GmbH
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Sandvik Mining and Construction Australia (production/supply) Pty Ltd
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Tamrock Great Britain Holdings Ltd
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Sandvik Tooling France SAS
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Sandvik Mining and Construction Kazakhstan
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Walter Austria GmbH
-
Seco Tools Reaming
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Sandvik Holding France
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Sandvik Mining and Construction Deutschland GmbH
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Sandvik Tooling Production (Langfang) Co Ltd
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BTA Heller Drilling Systems Ltd
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Sandvik Mining and Construction Argentina SA
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Sandvik Mining and Construction Chile SA
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Sandvik Mining and Construction Trading (Shanghai) Co Ltd
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Walter France SAS
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Metrologic Group SA
-
Walter Tools India Pvt Ltd
-
Walter Italia Srl
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Seco Tools Industria e Comercio Ltda
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Niagara Cutter LLC
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Shanghai Jianshe Luqiao Machinery Co Ltd
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Walter Cutting Tools Industry and Trade LLC
-
Seco Tools France SAS
-
PT Sandvik Mining and Construction Indonesia
-
Sandvik Coromant Cutting Tools (Shanghai) Ltd
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Sandvik Hard Materials de Mexico SA de CV
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Pramet LLC
-
Walter Tools Srl
-
Sandvik Mining RSA (Pty) Ltd
-
Dormer Tools (Shanghai) Co Ltd
-
TDM System Inc
-
Walter Slovakia Sro
-
Comara Gmbh
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uFab LLC
-
Walter Tools Doo
-
Sandvik Coromant Finland Oy
-
Financiere Metrolog SAS
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Metrologic Services SAS
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Metrologic Group Italia SpA
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Inrock Ltd
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Metrologic Group Spain SL
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Inrock Ltd
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Metrologic Group GmbH
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Sandvik Machining Solutions USA LLC
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Inrock Drilling Systems Inc
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Inrock Acquisitions Inc
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Advanced Theodolite Technology Inc
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MG USA Properties Inc
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Metrologic Group Services Inc
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Kunshan Ousike Precision Tools Co Ltd (OSK)
-
Artisan Vehicle Systems Inc
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Sandvik Mining and Rock Technology AM Llc
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NTX Australia Pty Ltd
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Sandvik Australia Holdings Pty Ltd
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Sandvik Coromant Do Brasil Industria e Comercio de Ferramentas Ltda
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Dormer Pramet Solucoes Para Usinagem Ltda
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Sandvik Mining and Rock Technology do Brasil Ltda
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Sandvik Mining and Rock Technology Burkina Faso Sarl
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NTX Chile SpA
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Sandvik Coromant Inserts France SAS
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A.O.B. Sas
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Seco Tools Tooling Systems Sas
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Dormer Tools India Ptv Ltd
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PT Seco Tools Indonesia
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Newtrax Holdings Inc
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Newtrax Technologies Inc
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Sandvik Rock Tools Technology (Wuxi) Co Ltd
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Sandvik Mining and Construction (Luoyang) Co Ltd
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Jinan Lingong Mining and Rock Technology Co Ltd
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Seco Tools Sdn Bhd
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NTX Mining Services S de RL de CV
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Sandvik Sa de CV
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Seco Tools Sa
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Sandvik Mining & Construction Mozambique Lda
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Sandvik Mining and Construction BV
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Sandvik Minging and Construction PNG Ltd
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Newtrax Peru Sociedad Anonima Cerrada
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Newtrax Rus Llc
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Sandvik Holding AG
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Pramet Slovakia Spol sro
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Sandvik Holdings Ltd
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Sandvik Materials Ltd
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Sandvik Mining & Construction Delmas (Pty) Ltd
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Sandvik Mining & Construction Tanzania Ltd
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Dormer Paramet Sro
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Protomedical GmbH
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Valenite Llc
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Wetmore Tool and Engineering Company
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Melin Tool Company Inc
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Diamond Tool Coating Llc
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Artisan Vehicle Inc
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Sandvik Vietnam Company Ltd
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Seco Tools Vietnam Co Ltd
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Edvirt Australia Pty Ltd
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Sandvik Financial Services Pty Ltd
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CGTech Brasil Consultoria de Software Eireli
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Sandvik Financial Services SA
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CGTech Sarl
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CGTech India Software Solutions Private Ltd
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CGTech Srl
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Kabushiki Kaisha CGTech
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Beijing CGTech Software Co Ltd
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CGTech Co Ltd
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Sandvik de Mexicans SA
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Dormer Pramet Ltd
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CGTech Ltd
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Newtrax Pty Ltd
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Sandvik Financial Services (Pty) Ltd
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CGTech Deutschland GmbH
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Sandvik Financial Services Llc
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CGTech
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Walter Tools OOO
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DSI Underground Argentina SA
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DSI Underground Australia Pty Ltd
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DSI Australia Holdings Pty Ltd
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DSI Holdings 1 Australia Pty Ltd
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DSI Holdings 2 Australia Pty Ltd
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Stratabolt Resins Australia Pty Ltd
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Heintzmann Australia Pty Ltd
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Fero Group Pty Ltd
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Fero Group (Queensland) Pty Ltd
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Fero Reinforcing Pty Ltd
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Fero Strata Systems Pty Ltd
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Tricon Drilling Solutions Pty Ltd
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Sandvik Mining and construction Australia Pty Ltd
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DSI Underground System Brasil Industria e Comercio Ltda
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SigmaTEK Systems Brasil Ltda
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DSI Underground Chile SpA
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DSI Underground Ventilation Systems SpA
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DSI Underground Colombia SAS
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SigmaNEST France
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DWFritz Metrology SAS
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DWFritz Hong Kong Ltd
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DSI Underground India Pvt Ltd
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Cimatron Technologies Pvt Ltd
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SigmaTEK Systems India Private Ltd
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Vaal Triangle Systems Private Ltd
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PT DSI Indonesia
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PT DSI Underground
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Cimatron Ltd
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Cimatron Technologies Srl
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SigmaTEK Srl
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SigmaTEK Japan Ltd
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Cimatron Technologies Inc
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SigmaTEK Canada LLC
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ICAM Technologies Corp
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Indexable Cutting Tools of Canada
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DSI Underground Canada Ltd
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11740750 Canada Ltd
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DSI Underground Consulting Co Ltd
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Rocbolt Technologies China Ltd
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Sandvik Industry Equipment (Shanghai) Co Ltd
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DWFritz Precision Automation
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DWFritz Wuxi Ltd
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DWFritz Technology Ltd
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Suzhou Xinlan Nano Technology
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Wuhan Yongpu Carbide Tools
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Suzhou OMK Carbide Tools
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Chuzhou Yongpu Carbide Tools Co Ltd
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Yongpu Global Trading Shanghai
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Suzhou Yongpu Precision Technology
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Cimatron (Beijing) Technologies Co Ltd
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SigmaTEK Systems China LLC
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Sandvik Industry Equipment (ChangZhou) Co Ltd
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Jupiter LuxCo 2 Sarl
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DSI Underground IP Holding Luxembourg Sarl
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SigmaTEK Systems Mexico S de RL
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Terelion de Mexico SA de CV
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DSI Underground Mexico SA de CV
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Mansour Mining Technolog de Mexico Servicios SA de CV
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Mansour Mining Technolog de Mexico SA de CV
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Rocbolt Technologies Mongolia LLC
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DSI Underground Peru SAC
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DSI Schaum-Chemie Sp zoo
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DSI Underground Merol Sp zoo
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DSI Underground Poland Sp zoo
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DSI Underground Chemicals Sp zoo
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DSI Techno LLC
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DSI Underground Spain SAU
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DSI Underground UK Ltd
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DSI Underground UK Holdings Ltd
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SigmaTEK Europe Ltd
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SigmaTEK Business Systems Ltd
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Extec Mobile Crushers and Screens Ltd
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Sandvik Services Ltd
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Sandvik Rock Processing Solutions International Pty Ltd
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Kwatani Global Pty Ltd
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Kwatani Holding Pty Ltd
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Kwatani Pty Ltd
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Mine & Quarry Supplies Pty Ltd
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Sandvik SRP RSA Pty Ltd
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Rocbolt Technologies Africa Pty Ltd
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RB Technologies Holdings Pty Ltd
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Rocbolt Technologies Pty Ltd
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DSI Underground Multitex Sro
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Schaum-Chemie Beteiligungen 1 GmbH
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DSI Underground GmbH
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Cimatron Technologies GmbH
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SigmaNEST GmbH
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ST Acquisition Co
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Cambrio Acquisition LLC
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Cimatron Technologies Inc
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Cimatron Gibbs LLC
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SigmaTEK Systems LLC
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ICAM Technologies Corp
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DWFritz Automation Inc
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DWFritz International Inc
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DWFritz Metrology Inc
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Dimensional Control Systems Inc
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GWS Tool Intermediate Holdings LLC
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Indexable Holdings LLC
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GWS Tool LLC
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CGI Tool LLC
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Alliance CNC LLC
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Benchmark Carbide LLC
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NATC LLC
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STF Precision LLC
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Taurus Tool LLC
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CJT Tool LLC
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Monster Tool LLC
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DSI Tunneling LLC
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DSI Underground Austria GmbH
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SigmaTEK Australia Pty Ltd
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Terelion (Australia) Pty Ltd
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Deswik Group Pty Ltd
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Deswik Brazil Holdings Pty Ltd
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Deswik Mining Consultants (Australia) Pty Ltd
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Deswik Software Solutions Pty Ltd
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S-Process Equipment Australia Pty Limited
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Schenck Process Australia Pty Limited
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Schenck Process Equipamentos Industriais Ltd
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Frezite Ferramentas de Corte Ltd
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Sandvik Rentals Chile SpA
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Deswik Chile SpA
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Schenck Process Austral SA
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Deswik Colombia SAS
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Akkurate OY
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Velroq OY
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Sandvik Coromant India Private Limited
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Preziss Srl
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Deswik Canada Inc
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Deswik Kazakhstan LLP
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Suzhou Yongpu Technology Management Co Ltd
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Suzhou SPD Precision Technology Co Ltd
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Schenck (Tianjin) Mining Technology Co Ltd
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Deswik Mexico SA de CV
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Preziss Tools de Mexico s de RL de CV
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FMT Tooling Systems S de RL de CV
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Seco Tools BV
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Sandvik Teeness AS
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Deswik Peru SAC
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FHP - Frezite High Performance Unipessoal Lda
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Frezite Ferramentas de Corte SA
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Seri - Sociedade de Estudos E Realizacoes Industrials Unipessoal Lda
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DSI Techno
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Deswik RUS
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HC Holding Alpha AG
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Rieger Werkzeugfabrik AG
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Sphinx Werkzeuge AG
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Frezite Herramientas de Corte SL
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Herramientas Preziss SL
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Preziss Diamant SL
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FMT Tooling Systems Limited
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Deswik Europe Ltd
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Mastercam UK Limited
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Zebenza Kanzima (Pty) Ltd
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Deswik Mining Consultants (Pty) Ltd
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Schenck Process Africa (Pty) Limited
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Schenck Process South Africa (Pty) Limited
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FMT Frezite Metal Tooling GmbH
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Gold Werkzeugfabrik GmbH
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Sandvik Rock Processing Solutions North America
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Dormer Parmet LLC
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CTMI Tool LLC
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Intrepid LLC
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Deswik USA Inc
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Terelion LLC
-
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Sandvik Endüstriyel Mamüller Sanayi
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Sandvik CZ Sro
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Sandvik Mining and Construction Zimbabwe (Pty) Ltd
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Sandvik LLC
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Sandvik China Holding Co Ltd
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Sandvik Magyarorszag Kft
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Sandvik Mining and Construction Logistics Ltd
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Sandvik Mining and Construction Mali
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Sandvik Mongolia LLC
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Sandvik Mining and Construction CIS LLC
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Sandvik Mining and Construction GmbH
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Sandvik Financial Services SPV ABOmsättning 0 tkr
Resultat 226 tkr
-
-
Sandvik Credit Chile SA
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Sandvik Middle East FZE
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Sandvik Mining and Construction DRC SPRL
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Sandvik Holding do Brasil Ltda
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DSI Underground Holding Sarl
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Sandvik Holding Southern Africa (Pty) Ltd
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Sandvik Mining and Rock Technology India Private Ltd
-
Sandvik Mining and Rock Technology Llc
-
DSI Underground SMART Sarl
-
Edvirt AB10 anställda
Omsättning 10 775 tkr
Resultat -4 101 tkr-
Edvirt UK Ltd
-
-
-
Frezigest SGPS SA
-
Industri Aktiebolaget SkomabOmsättning 87 551 tkr
Resultat 86 520 tkr -
Gimo UtbildningsAktiebolag12 anställda
Omsättning 10 896 tkr
Resultat -9 591 tkr -
Seco Tools Aktiebolag1250 anställda
Omsättning 7 489 536 tkr
Resultat 1 769 010 tkr-
Seco Tools A/S
-
Seco Tools A/S
-
Seco Tools GmbH
-
Seco Tools Benelux NV, SA
-
Seco Tools Espana SA
-
Seco Tools Italia SpA
-
Seco Tools AG
-
Seco Tools Ges mbH
-
Seco Tools KFT
-
Seco Tools (Poland) Sp zoo
-
Seco Tools Japan KK
-
Seco Tools (SEA) Pte Ltd
-
Seco Tools Australia Pty Ltd
-
Seco Tools CZ Sro
-
Seco Tools de Mexico SA de CV
-
Seco Tools India Private Ltd
-
Seco Tools Argentina S.A.
-
Seco Tools South Africa Ltd
-
Seco Tools SK Sro
-
Seco Tools Korea Ltd
-
Seco Tools SI doo
-
Seco Ressources et Finances SA
-
Seco Tools Portugal Lda
-
Seco Tools OY
-
Seco Tools Romania SRL
-
Seco Tools Manufacturing (Shanghai) Co Ltd
-
Seco Tools Ukraine Ltd
-
Seco Tools SRB doo
-
Seco Tools (Shanghai) Co Ltd
-
Jabro Tools BV
-
Sandvik Logistics (Shanghai) Co Ltd
-
Seco Tools LLC
-
Seco Tools Kesici Takimlar Makina San Tic AS
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Fabryka Narzedzi Fanar SA
-
-
Sandvik Rotary Tools AktiebolagOmsättning 0 tkr
Resultat 447 tkr -
Sandvik Mining and Construction Tools ABOmsättning 5 070 tkr
-
Dormer Pramet AB24 anställda
Omsättning 168 757 tkr
Resultat 11 568 tkr -
Sandvik Intellectual Property AktiebolagOmsättning 1 914 136 tkr
Resultat 1 472 570 tkr -
Sandvik Utbildningsaktiebolag28 anställda
Omsättning 36 317 tkr
Resultat -11 198 tkr -
Aktiebolaget Sandvik Steel InvestmentOmsättning 0 tkr
Resultat 2 696 tkr -
AB Sandvik SkogsfastigheterOmsättning 0 tkr
Resultat -60 tkr -
Walter Norden AB18 anställda
Omsättning 212 769 tkr
Resultat 10 830 tkr -
Metrolog Services Nordic ABOmsättning 3 773 tkr
Resultat 300 tkr -
Sandvik Financial Services AB (publ)6 anställda
Omsättning 110 261 tkr
Resultat 35 921 tkr -
DSI Underground Nordics AB3 anställda
Omsättning 126 666 tkr
Resultat 2 881 tkr -
Sandnest 1 ABOmsättning 0 tkr
Resultat -1 tkr -
Sandnest 2 ABOmsättning 0 tkr
Resultat -1 tkr
-