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ProfilGruppen AB

Private limited company (Ltd.) Active

in

Registration No.
5562778943
Incorporation Date
1986-05-20
Company Type
Private limited company (Ltd.)
Address
Åseda, Sweden
Website
www.profilgruppen.se/
Source: Swedish Companies Registration Office (Bolagsverket)

ProfilGruppen AB is a Private limited company (Ltd.) registered in Sweden under 5562778943, and its current status with Swedish Companies Registration Office (Bolagsverket) is active. The company was incorporated on 20 May 1986 and lists its registered address as Åseda, Sweden. 1 shareholder is on record for ProfilGruppen AB, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Swedish Companies Registration Office (Bolagsverket) and was last updated on 18 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Swedish Companies Registration Office (Bolagsverket).

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Shareholders

1

Shareholders of ProfilGruppen AB

One shareholder is currently on record for ProfilGruppen AB, filed with Swedish Companies Registration Office (Bolagsverket). The largest of these is Dimensional ETF Tr-Dimensional International Small Cap Value ETF, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Dimensional ETF Tr-Dimensional International Small Cap Value ETF 100% Swedish Companies Registration Office (Bolagsverket)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

39

Directors and officers of ProfilGruppen AB

The President, Ceo & Director of ProfilGruppen AB currently on record is Mari-katharina Jonsson Kadowaki; 24 of the 39 officer records shown for ProfilGruppen AB are current appointments, filed with Swedish Companies Registration Office (Bolagsverket). The remaining 15 records shown (Kerstin Birgitta Hedberg, Nils Victor Teodor Arthur and 13 others) are former appointments that have since been resigned. Management authority at ProfilGruppen AB sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MJ
Mari-katharina Jonsson Kadowaki ACTIVE

Residence
🇸🇪 Sweden
Occupation
President, Ceo & Director

KI
Kurt Ingmar Nilsson ACTIVE

Residence
🇸🇪 Sweden
Occupation
Director

ST
Sven Tage Johansson ACTIVE

Residence
🇸🇪 Sweden
Occupation
Director

MG
Mats Gustaf Henry Egeholm ACTIVE

Residence
🇸🇪 Sweden
Occupation
Director

SH
Susanna Hilleskog ACTIVE

Residence
🇸🇪 Sweden
Occupation
Director

UE
Ulf Erik Näslund ACTIVE

Residence
🇸🇪 Sweden
Occupation
Director

KO
Kjell Ove Georg Svensson ACTIVE

Residence
🇸🇪 Sweden
Occupation
Director

EM
Eva Margareta Färnstrand ACTIVE

Residence
🇸🇪 Sweden
Occupation
Director

GP
Göthe Peter Lennart Schön ACTIVE

Residence
🇸🇪 Sweden
Occupation
Director

UH
Ulf Harry Granstrand ACTIVE

Residence
🇸🇪 Sweden
Occupation
Director

MA
Magnus Arne Åke Emilsson ACTIVE

Residence
🇸🇪 Sweden
Occupation
Director

UV
Ulrika Vera Maria Svensson ACTIVE

Residence
🇸🇪 Sweden
Occupation
Director

BP
Bert Peter Cederborg ACTIVE

Residence
🇸🇪 Sweden
Occupation
Director

CS
Claes Sterner Seldeby ACTIVE

Residence
🇸🇪 Sweden
Occupation
Director

TM
Torgny Magnusson ACTIVE

Residence
🇸🇪 Sweden
Occupation
Head Of Extrusion Manufacturing

PS
Peder Svensson ACTIVE

Residence
🇸🇪 Sweden
Occupation
Chief Safety Officer

OK
Ozkan Kosmaz ACTIVE

Residence
🇸🇪 Sweden
Occupation
Coo Of Extrusions

PT
Pierre Thuresson ACTIVE

Residence
🇸🇪 Sweden
Occupation
Chief Technology Officer

EJ
Erik Johansson ACTIVE

Residence
🇸🇪 Sweden
Occupation
Interim Chief Financial Officer

PM
Patrick Massana ACTIVE

Residence
🇸🇪 Sweden
Occupation
Coo Of Components

FU
Fredrik Uhrbom ACTIVE

Residence
🇸🇪 Sweden
Occupation
Marketing & Sales Manager

TA
Tomas Arvidsson ACTIVE

Residence
🇸🇪 Sweden
Occupation
Head Of Communications & Information And Investor Relation Manager

US
Ulrika Svensson ACTIVE

Residence
🇸🇪 Sweden
Occupation
Chief Head Of Human Resource

JL
Johan Lofmark ACTIVE

Residence
🇸🇪 Sweden
Occupation
Chief Financial Officer

KB
Kerstin Birgitta Hedberg RESIGNED

Residence
🇸🇪 Sweden
Occupation
Director

NV
Nils Victor Teodor Arthur RESIGNED

Residence
🇸🇪 Sweden
Occupation
Director

KV
Katarina Viola Bodin RESIGNED

Residence
🇸🇪 Sweden
Occupation
Director

BE
Bo Erik Hedberg RESIGNED

Residence
🇸🇪 Sweden
Occupation
Director

MG
Mats Georg Jonson RESIGNED

Residence
🇸🇪 Sweden
Occupation
Director

KO
Kjell-Åke Olof Rosén RESIGNED

Residence
🇸🇪 Sweden
Occupation
Director

CW
Carl Wilhelm Axel Ros RESIGNED

Residence
🇸🇪 Sweden
Occupation
Director

KO
Kent Ove Lennart Johansson RESIGNED

Residence
🇸🇪 Sweden
Occupation
Director

LA
Lars Anders Valter Johansson RESIGNED

Residence
🇸🇪 Sweden
Occupation
Director

GM
Gunnel Marianne Smedstad RESIGNED

Residence
🇸🇪 Sweden
Occupation
Director

KJ
Karl Jonas Christian Karlsson RESIGNED

Residence
🇸🇪 Sweden
Occupation
Director

SH
Staffan Henning Håkanson RESIGNED

Residence
🇸🇪 Sweden
Occupation
Director

LS
Lars Sture Renström RESIGNED

Residence
🇸🇪 Sweden
Occupation
Director

TK
Tomas Karl Gunnar Gunnskog RESIGNED

Residence
🇸🇪 Sweden
Occupation
Director

Bengt Åke Göran Karlsson RESIGNED

Residence
🇸🇪 Sweden
Occupation
Director

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of ProfilGruppen AB

ProfilGruppen AB has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • PG&WIP AB (Sweden)
  • Profilgruppen Extrusions AB (Sweden)
  • PROFILGRUPPEN SP Z O O (Poland)
  • Profilgruppen Manufacturing AB (Sweden)

Data availability

Those 4 subsidiaries span Sweden, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
ProfilGruppen AB
Sweden
PG&WIP AB
SwedenSE 5562488949

Profilgruppen Extrusions AB+ subsidiaries
SwedenSE 5562065119

PROFILGRUPPEN SP Z O O
PolandPL 6682017247

Profilgruppen Manufacturing AB
SwedenSE 5562623990

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns ProfilGruppen AB?

One shareholder is currently on record for ProfilGruppen AB, filed with Swedish Companies Registration Office (Bolagsverket). The largest of these is Dimensional ETF Tr-Dimensional International Small Cap Value ETF, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ProfilGruppen AB's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ProfilGruppen AB is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ProfilGruppen AB have on record?

1 shareholder is shown on record for ProfilGruppen AB.

What is ProfilGruppen AB's company registration number?

ProfilGruppen AB's registration number is 5562778943, filed with Swedish Companies Registration Office (Bolagsverket) in Sweden. Its current status on the register is active.

Is ProfilGruppen AB still an active company?

ProfilGruppen AB's status on Swedish Companies Registration Office (Bolagsverket) is listed as active.

When was ProfilGruppen AB incorporated?

ProfilGruppen AB was incorporated on 20 May 1986, according to Swedish Companies Registration Office (Bolagsverket).

What is ProfilGruppen AB's registered address?

The registered address on file for ProfilGruppen AB is Åseda, Sweden.

What legal structure is ProfilGruppen AB registered as?

ProfilGruppen AB is registered as a Private limited company (Ltd.) in Sweden.

Who are the officers/directors of ProfilGruppen AB?

The President, Ceo & Director of ProfilGruppen AB currently on record is Mari-katharina Jonsson Kadowaki; 24 of the 39 officer records shown for ProfilGruppen AB are current appointments, filed with Swedish Companies Registration Office (Bolagsverket). The remaining 15 records shown (Kerstin Birgitta Hedberg, Nils Victor Teodor Arthur and 13 others) are former appointments that have since been resigned. Management authority at ProfilGruppen AB sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ProfilGruppen AB have a parent company or subsidiaries?

ProfilGruppen AB has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 2 jurisdictions. Those 4 subsidiaries span Sweden, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ProfilGruppen AB's ownership over time?

This profile reflects a point-in-time snapshot from Swedish Companies Registration Office (Bolagsverket). Zavia's monitoring API can track changes to ProfilGruppen AB's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ProfilGruppen AB's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Sweden, so records like ProfilGruppen AB's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Swedish Companies Registration Office (Bolagsverket) and was last synced on 18 September 2026.

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