Information about the stock.
Nilsson Special Vehicles is one of Sweden's largest players in customized vehicles. The company produces and sells ambulances, funeral cars and limousines. Customers are mainly located in Europe, where the largest markets are Scandinavia and England.
Nilsson Special Vehicles AB has been listed on Nasdaq First North Growth Market since 2015. Västra Hamnen Corporate Finance AB is the company's Certified Adviser.
Our objectives
The company's goal is to become an obvious supplier for transport solutions in the special car sector based on function, reliability and overall economy. The company's strategic goal is to develop and broaden the product range within existing product categories in order to expand beyond today's main markets.
Vision
Nilsson's vision is to be able to meet each customer's wishes with regard to transport solutions, i.e. a partner for long-term comprehensive solutions to simplify the customer's car ownership.
Our business idea.
Nilsson Special Vehicles manufactures customized vehicles according to customers' specific wishes in the main industries of prehospital healthcare, funeral and limousine service. In addition, the company offers financing solutions through external partners, facilitates service agreements with OEM workshops, supports workshops with technical service and spare parts and also trades in used vehicles. The company also intends to be able to meet customers' needs for alternative means of transport in each segment.
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Investor contact
Nilsson in-house
Fredrik Nilsson, CEO
Phone: 0430-490 50
Email: ir@nilsson.se
Certified adviser
Västra Hamnen Corporate Finance AB
Phone: +46 (0)40-200 250
Email: ca@vhcorp.se
Management team
Amelie Wennström
Environmental/Quality Manager
Born: 1983
Education: MSc Development Engineering, Halmstad University.
Experience: Previous experience as project manager in product development projects within personal safety equipment in vehicles (Holmbergs Safety System), project coordinator IT projects within business systems and responsible for technical documentation (Cargotec/Kalmar Industries).
Holdings: 2 000 shares
Mårten Berggren
CFO
Date of birth: 1972
Education: Degree in Business Administration from Lund University.
Experience: Most recently came from a position as Business Controller Operations at Nederman Distribution Sales AB, which involved reporting responsibility for two production units and member of the management team for Ph Nederman AB. Many years of experience as Controller from Diab Internationel AB and E.ON Sverige AB.
Holdings: 1,500 shares
Lisa Friel
Technological Development Manager
Born: 1978
Education: MSc in Mechanical Engineering, Halmstad University and MSc in Design Engineering, Loughborough University, England
Experience: Comes most recently from Gnotec Sweden AB and the role of Engineering and Project Manager. Has a background as Design Manager and Operations Manager in the manufacturing industry.
Holdings: -
Fredrik Nilsson
CEO
Born: 1972
Education: IT/Technology program at Halmstad University.
Experience: At Nilssons since 1995 in various management positions. Also worked 2008-2011 as an operations/management consultant at Systeam.
Holdings: 74,651 shares via Nilfre AB.
Maria Nauchman
Production Manager
Born: 1977
Education: leadership in manufacturing companies, Linnaeus University. Leadership training Module 1,2 Calle Jönsson intent Diab AB. Leadership training the good conversation.
Experience: worked in industry for 25 years, active in the following areas; Operator/coordinator in production, Logistics and production planning, link between sales and production, calculation, small purchases. Project work (start-up of new departments, relocation of department, implementation of business systems). Head of department for production departments. Head of internal logistics and production department.
Holdings: -
Christer Sediger
Purchasing Manager
Born: -
Education: More info soon
Experience: More info soon
Holdings: -.
Other info.
Owner information
Information about our largest owners.
Corporate governance
Information about the Board.
Corporate governance
Erik Bech-Jansen, Chairman since 2022, (Member since 2021)
Born: 1965
Education: M.Sc. Business Administration from CBS, Officer Training Norwegian Armed Forces.
Experience:CEO of Secits AB. Erik has spent the last 20 years working as a contracted or employed resource in business change with a special focus on profitability improvement driven by strategic reorganization. Some assignments: Centur AB; Project Manager (2 years), Findus AB; CFO Strategic Initiatives (4 years), Paulig Oy; Acquisitions (2 years), Arriva AB; CEO Sweden (2 years), Pelican Rouge AS; COO (2 years), Keolis Group Nordic; CFO, Business Development Director (5 years). In addition to these assignments, Erik is active as an investor.
Other current assignments: Board member of Secits Holding AB, Eime Consultants AB, Winghab AB and Tiwi Consulting AB.
Holdings: 18,750 shares.
Independent in relation to the Company and the company's management and the Company's major shareholders respectively.
Per Jadelind, Member since 2017
Born: 1960
Education: Jur. is a state of lund university.
Experience: Lawyer for more than 20 years with a focus on business law such as contract law, company law and ownership issues, board assignments, acquisitions, real estate law, public procurement and commercial disputes.
Other ongoing assignments: Partner in Amber Advokater Halmstad KB, board member of Amber Advokater AB, Chairman of the Board of Stålrör AB, deputy board member of Amber Advokater Otto Hallgren AB and Advokat Sofia Blomqvist Szabo AB, deputy board member of the Marcon Group in Sweden AB with subsidiaries and board member of the Swedish Bar Association.
Holdings: -
Independent in relation to the Company and the company's management and the Company's major shareholders respectively.
Fabio Ishaq, member since 2023
Date of birth: 1983
More information will be available soon.
Ulrika Bergström, member since 2023
Date of birth: 1964
More information will be available soon.
John Andersen, member since 2023
Date of birth: 1963
More information will be available soon.
Magnus Axelsson, member since 2023
Date of birth: 1976
More information will be available soon.
Anders Enochsson, trade union representative since 2021
Born: 1969
Education: Three-year upper secondary education
Experience: Chairman and negotiator of the trade union IF Metall. Works at Nilsson Special Vehicles AB (publ) as a teamleader and car builder since 1989.
Holdings: 1,000 shares.
Independent in relation to the Company and the company's management and the Company's major shareholders respectively.
List of largest owners 2023-09-30
Updated quarterly
| shareholder | Number of shares | percent |
| Onwheels Mobility AB | 1 361 030 | 29% |
| ES Aktiehandel AB | 834 000 | 17,8% |
| Magnus Axelsson | 347 595 | 7,4% |
| Vision Invest AB | 200 000 | 4,3% |
| Christian Ask | 160 000 | 3,4% |
| *Insurance company Avanza Pension | 109 577 | 2,3% |
| Mark Seibert | 92 780 | 2,0% |
| Hans Magnus Andersson AB | 81 469 | 1,7% |
| Lars Keller | 78 500 | 1,7% |
| Carl Sundblad | 76 000 | 1,6% |
| Fredrik Nilsson (via Nilfre AB) | 74 651 | 1,6% |
| Movestic Life Insurance AB | 71 250 | 1,5% |
| Bo Staffan Olsson | 60 000 | 1,3% |
| Pactus AB | 57 108 | 1,2% |
| Other shareholders | 1 089 247 | 23,2% |
* = Refers to holdings on behalf of underlying customers.
transparency
For transactions see link below:
marknadssok.fi.se/publiceringsklient
General meeting
Extraordinary General Meeting 2023-09-29
Candidates for the Management Board
Annual General Meeting 2023-05-09
Minutes of the Annual General Meeting
The Nomination Committee's proposal
YearAnnual General Meeting 2022-05-10
Minutes of the Annual General Meeting including annexes
Registration and postal voting form
The Nomination Committee's proposal
Extraordinary General Meeting 2022-01-20
The Nomination Committee's proposal
Financial calendar
- 2023-05-09 Annual General Meeting, 2022 activities
- 2023-08-25 Mid-year report, 2023 operations
- 2023-09-29 Extraordinary General Meeting
- 2023-11-17 Interim report 3, 2023 operations
- 2024-02-27 Year-end report, 2023 activity
- 2024-05-03 Interim report 1, 2024 operations
- 2024-05-07 General Assembly, 2023 activities