{"id":1474,"date":"2015-11-13T09:44:24","date_gmt":"2015-11-13T08:44:24","guid":{"rendered":"http:\/\/development.scandbook-internt.se\/om-oss\/business-details\/organization-and-management\/?lang=sv"},"modified":"2024-03-05T09:23:53","modified_gmt":"2024-03-05T08:23:53","slug":"organisation-och-ledning","status":"publish","type":"page","link":"https:\/\/www.scandbook.com\/sv\/investerare\/bolagsstyrning\/organisation-och-ledning\/","title":{"rendered":"Organisation, ledning och revision"},"content":{"rendered":"\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-bw21xu-9242f8bc522fc7a2db42003373ef6727\">\n.flex_column.av-bw21xu-9242f8bc522fc7a2db42003373ef6727{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-bw21xu-9242f8bc522fc7a2db42003373ef6727 av_one_full  avia-builder-el-1  el_after_av_codeblock  el_before_av_one_half  first flex_column_div av-zero-column-padding  '     ><section  class='av_textblock_section av-bjmqjm-749823893ed913b8e2971a3bf2476c5f '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><h1>Organisation, ledning och revision<\/h1>\n<\/div><\/section><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-9dsyci-57361b1a458eb8297f67c72fc12300af\">\n.flex_column.av-9dsyci-57361b1a458eb8297f67c72fc12300af{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-9dsyci-57361b1a458eb8297f67c72fc12300af av_one_half  avia-builder-el-3  el_after_av_one_full  el_before_av_one_half  first flex_column_div av-zero-column-padding  column-top-margin'     ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-abwhe-609c3106c28aacc419d61e5db57e5c41\">\n#top .av-special-heading.av-abwhe-609c3106c28aacc419d61e5db57e5c41{\npadding-bottom:30px;\n}\nbody .av-special-heading.av-abwhe-609c3106c28aacc419d61e5db57e5c41 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-abwhe-609c3106c28aacc419d61e5db57e5c41 .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-abwhe-609c3106c28aacc419d61e5db57e5c41 av-special-heading-h3  avia-builder-el-4  el_before_av_textblock  avia-builder-el-first '><h3 class='av-special-heading-tag '  itemprop=\"headline\"  >Ledande befattningshavare<\/h3><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><br \/>\n<section  class='av_textblock_section av-66yngy-66c53e900964f390a60bece3419a0f80 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><h5><\/h5>\n<h5>Paulius Ju\u0161ka<\/h5>\n<p>F\u00f6dd 1976<br \/>\nBefattning: VD ScandBook Holding AB, ScandBook AB och i ScandBook UAB.<br \/>\nUtbildning: Bachelor degree in Finance, Master degree in International Business Management, Member of the ACCA<br \/>\nAktieinnehav i bolaget:-<\/p>\n<h5>Ann-Kristin Sunnanhagen<\/h5>\n<p>F\u00f6dd 1966<br \/>\nBefattning: Ekonomichef Holding AB och ScandBook AB<br \/>\nUtbildning: Civilekonom<br \/>\nAktieinnehav i bolaget: 400 aktier<\/p>\n<\/div><\/section><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-kfi4ne12-e7abfeb027a1534ab4fe1613db471c5f\">\n#top .av-special-heading.av-kfi4ne12-e7abfeb027a1534ab4fe1613db471c5f{\npadding-bottom:10px;\n}\nbody .av-special-heading.av-kfi4ne12-e7abfeb027a1534ab4fe1613db471c5f .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-kfi4ne12-e7abfeb027a1534ab4fe1613db471c5f .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-kfi4ne12-e7abfeb027a1534ab4fe1613db471c5f av-special-heading-h3  avia-builder-el-6  el_after_av_textblock  el_before_av_textblock '><h3 class='av-special-heading-tag '  itemprop=\"headline\"  >Revision<\/h3><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><br \/>\n<section  class='av_textblock_section av-66yngy-1-8c3c9974545a25ffe35932134bfbf93a '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p>Vid \u00e5rsst\u00e4mman den 23 maj 2023 valdes till revisorer det registrerade revisionsbolaget Grant Thornton med auktoriserade revisorn Ida Sparrfeldt som huvudansvarig revisor f\u00f6r tiden intill n\u00e4sta \u00e5rsst\u00e4mma.<\/p>\n<p>Adress: Grant Thornton Sweden AB, Box 7623, 103 94 Stockholm.<\/p>\n<\/div><\/section><\/p><\/div>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-h1vwi-a06685c068d484c13dfe59a72fbccf57\">\n.flex_column.av-h1vwi-a06685c068d484c13dfe59a72fbccf57{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-h1vwi-a06685c068d484c13dfe59a72fbccf57 av_one_half  avia-builder-el-8  el_after_av_one_half  avia-builder-el-last  flex_column_div av-zero-column-padding  column-top-margin'     ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-2bcptu-c0e07bd3ac30c0acdcf78668a06c416f\">\n#top .av-special-heading.av-2bcptu-c0e07bd3ac30c0acdcf78668a06c416f{\npadding-bottom:30px;\n}\nbody .av-special-heading.av-2bcptu-c0e07bd3ac30c0acdcf78668a06c416f .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-2bcptu-c0e07bd3ac30c0acdcf78668a06c416f .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-2bcptu-c0e07bd3ac30c0acdcf78668a06c416f av-special-heading-h3  avia-builder-el-9  el_before_av_textblock  avia-builder-el-first '><h3 class='av-special-heading-tag '  itemprop=\"headline\"  >Styrelse<\/h3><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-kfhzz28r-e407070a55187bd30d99bcd34b3c8492\">\n#top .av_textblock_section.av-kfhzz28r-e407070a55187bd30d99bcd34b3c8492 .avia_textblock{\nfont-size:14px;\n}\n<\/style>\n<section  class='av_textblock_section av-kfhzz28r-e407070a55187bd30d99bcd34b3c8492 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><h5>H\u00e5vard Grjotheim<\/h5>\n<p>F\u00f6dd 1951<br \/>\nStyrelseledamot sedan 2015<br \/>\n\u00d6vriga uppdrag\/befattningar:<br \/>\nUtbildning: Cand Philol<br \/>\nBeroende: Ledamoten anses oberoende i f\u00f6rh\u00e5llande till st\u00f6rre aktie\u00e4gare i bolaget. Ledamoten anses beroende i f\u00f6rh\u00e5llande till bolaget och bolagsledningen.<br \/>\nAktieinnehav i bolaget: &#8211;<\/p>\n<h5>Henrik Austgulen<\/h5>\n<p>F\u00f6dd 1981<br \/>\nStyrelseledamot sedan 2022<br \/>\n\u00d6vriga uppdrag\/befattningar: Styrelseordf\u00f6rande Auris f\u00f6rvaltning AS<br \/>\nUtbildning: Civilekonom<br \/>\nAktieinnehav i bolaget: &#8211;<\/p>\n<h5>Nicklas Einarsson<\/h5>\n<p>F\u00f6dd 1972<br \/>\nStyrelseledamot, arbetstagarrepresentant, sedan 2016<br \/>\n\u00d6vriga uppdrag\/befattningar:<br \/>\nUtbildning: Maskinoperat\u00f6r<br \/>\nAktieinnehav i bolaget: &#8211;<em>\u00a0<\/em><\/p>\n<h5>Carina Heilborn<\/h5>\n<p>F\u00f6dd 1973<br \/>\nStyrelseledamot sedan 2015<br \/>\n\u00d6vriga uppdrag\/befattningar: CFO och investment manager i Peter Gyllenhammar AB, styrelseledamot i Duroc AB, Svenska Tr\u00e4varugruppen med dotterbolag, Equuleus AB, Johnson &amp; Starley Ltd med dotterbolag, VB Value Research AB.<br \/>\nUtbildning: Civilekonom<br \/>\nBeroende: Ledamoten anses beroende i f\u00f6rh\u00e5llande till st\u00f6rre aktie\u00e4gare i bolaget. Ledamoten anses oberoende i f\u00f6rh\u00e5llande till bolaget och bolagsledningen.<br \/>\nAktieinnehav i bolaget: &#8211;<em>\u00a0<\/em><\/p>\n<h5>P\u00e4r Nilsson<\/h5>\n<p>F\u00f6dd 1967<br \/>\nStyrelseledamot sedan 2014<br \/>\n\u00d6vriga uppdrag\/befattningar:<br \/>\nUtbildning: Civilekonom<br \/>\nOberoende: Ledamoten anses oberoende i f\u00f6rh\u00e5llande till bolaget och bolagsledningen respektive st\u00f6rre aktie\u00e4gare i bolaget.<br \/>\nAktieinnehav i bolaget: 265\u00a0732 aktier<\/p>\n<\/div><\/section><\/p><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":9,"featured_media":0,"parent":1708,"menu_order":7,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1474","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.5 (Yoast SEO v27.5) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Organisation, ledning och revision - ScandBook<\/title>\n<meta name=\"description\" content=\"Paulius Ju\u0161ka - Befattning: VD ScandBook Holding AB, ScandBook AB och i ScandBook UAB. 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