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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Non-regulatory press release
Investor contact
Nilsson in-house
Fabio Ishaq, CEO
Phone: 0430-490 50
E-mail: ir@nilsson.se
Certified adviser
Västra Hamnen Corporate Finance AB
Phone: +46 (0)40-200 250
Email: ca@vhcorp.se
Management team
Amelie Wennström
Quality, Environmental and Aftermarket 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
Fabio Ishaq
CEO
Born: 1983
Education:
Experience: CEO of OnWheels i Halmstad AB, OnWheels Mobility AB and OnWheels Invest AB. Founded OnWheels bildemontering AB in 2015, divested to Hedingruppen in February 2023. Co-founder of Halmstads Lokala Parti 2021.
Holdings: 1,000 shares and 1,361,030 shares via OnWheels Mibility AB.
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
CMO/Deputy 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: -
Other info.
Owner information
Information about our largest owners.
Corporate governance
Information about the Board.
Corporate governance
Magnus Axelsson, Chairman since 2024, (member since 2023)
Date of birth: 1976
Education: University-educated civil engineer specializing in industrial flow planning.
Experience: Self-employed in construction and property owner.
Other ongoing missions: -
Holdings: 908,821 shares
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
Experience: CEO OnWheels i Halmstad AB, OnWheels Mobility AB and OnWheels Invest AB.Founded OnWheels bildemontering AB in 2015, divested to Hedingruppen in February 2023.Co-founder of Halmstads Lokala Parti 2021.
Other ongoing assignments: Member of Halmstad City Council since 2018.
Holdings: 1,000 shares and 1,361,030 shares via OnWheels Mibility AB.
Independence in relation to the Company and management, dependence on the Company's major shareholder On Wheels Mobility AB.
Andreas Plym, Member since 2024
Born: 1984
Education: Commercial high school.
Experience: Since 2014 CEO of Färgprodukter Plym C.O AB. During this period, the company has developed into one of Sweden's largest paint wholesalers. In addition, real estate has been acquired. Owner of Färgprodukter Plym C.O AB, Plym Löplinan AB Malmö, G.M Plym fastighetsbolag, Färgprodukter Service Center and Färgprodukter Plym i Norrland.
Other current assignments: Board member of all the above companies.
Holdings: 469 320 shares
Independent in relation to the Company and the company's management and the Company's major shareholders respectively.
Ulrika Bergström, member since 2023
Date of birth: 1964
Education: MBA with a degree from Lund University
Experience: Auditor and runs Halmstads Revisionsbyrå AB. For about 23 years active as an auditor at KPMG in Halmstad.
Other ongoing assignments: -.
Holdings: 376 shares
Independence in relation to the Company and its management and major shareholders
John Andersen, member since 2023
Date of birth: 1963
Education: Economist, Diploma from Copenhagen Business School in Finance, Diploma courses from Copenhagen Business College: Organization/Strategy/HR, External and Internal Accounting, Real Estate Brokerage. Subject-specific courses Audit Law, Finance, Economics. Officer training Swedish and Danish Armed Forces incl. staff officer training and Battalion Commander. Subject-specific courses through the Armed Forces: DISK certification, Coach "Train the trainer" and Bodyguard training.
Experience:Former. Yrkesmilitär (Den Kongelige Livgarde), missions including. Bosnia, Kosovo, Mali, Uganda, Kenya, Somalia, Alaska, South Dakota and UKR today reserve officer. For 40 years, self-employed (CEO) in various constellations towards investment / financing with a view to HR / profitability / organization in the corporate and real estate industry both nationally and internationally. For example: CEO Skovbo Finance financing per year of € 150 million, targeted Berlin, Stockholm and Copenhagen. CEO Skovbo ApS, property management and business in the restaurant industry. Establishment of local party in Halmstad. Previous board assignments: Halmstad Energi och Miljö (HEM) and in own companies as above.
Other ongoing assignments: CEO East Bridge Academy Kosovo L.L.C. and Strateg On Wheels AB, Member of Halmstad City Council (substitute), Member of the Nomination Committee and the Operations Committee.
Holdings: 1 028 shares
Independence in relation to the Company and management, dependence on the Company's major shareholder On Wheels Mobility AB.
Fredrik Nilsson, member since 2024
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.
Other ongoing missions: -
Holdings: 74 651 shares via Nilfre AB.
Independent in relation to the Company and the company's management and the Company's major shareholders respectively.
Mats Österborg, member since 2024
Born: 1958
Education: Master of Laws at Lund University.
Experience: Lawyer since 1996 specializing in business law such as contract law, corporate law and ownership issues, board assignments, mergers and acquisitions, real estate law and commercial disputes.
Other current assignments: Owner and board member of Advokatfirman Mats Österborg AB, partner in Advokatfirman ACTA i Halmstad HB, chairman of the board of Pelly Butiksinredningar AB, Blomdahl Medical AB and Jana Fastigheter AB.
Holdings: -
Independent in relation to the Company and the company's management and the Company's major shareholders respectively.
Peter Abrahamsson, trade union representative since 2024
Born: 1972
Education: Car damage repairer, baker, confectioner.
Experience: Vice Chairmanand negotiator for the trade union IF Metall. Worked at Nilsson Special Vehicles AB (publ) as a car builder and painter.
Holdings: 421 shares.
Independent in relation to the Company and the company's management and the Company's major shareholders respectively.
List of largest shareholders 2024-03-28
Updated quarterly
| shareholder | Number of shares | percent |
| Onwheels Mobility AB | 1 361 030 | 29% |
| ES Aktiehandel AB | 834 869 | 17,8% |
| Magnus Axelsson | 380 641 | 8,1% |
| Vision Invest AB | 170 000 | 3,6% |
| Christian Ask | 160 000 | 3,4% |
| *Insurance company Avanza Pension | 103 180 | 2,2% |
| Mark Seibert | 92 780 | 2,0% |
| Hans Magnus Andersson AB | 81 469 | 1,7% |
| Lars Keller | 79 750 | 1,7% |
| Fredrik Nilsson (via Nilfre AB) | 74 651 | 1,6% |
| Carl Sundblad | 71 000 | 1,5% |
| Gyllene Aktier 2021 AB | 63 373 | 1,4% |
| Pactus AB | 57 108 | 1,2% |
| Patrik Larsson | 50 269 | 1,1% |
| Bo Staffan Olsson | 50 000 | 1,1% |
| Other shareholders | 1 063 087 | 22,6% |
* = Refers to holdings on behalf of underlying customers.
transparency
For transactions see link below:
marknadssok.fi.se/publiceringsklient
General meeting
Annual General Meeting 2024-05-07
Notice of meeting including the Nomination Committee's proposals
Candidates for the Management Board
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
- 2024-02-27 Year-end report, 2023 activity
- 2024-05-03 Interim report 1, 2024 operations
- 2024-05-07 General Assembly, 2023 activities
- 2024-08-28 Interim Report 2, 2024 operations
- 2024-11-15 Interim Report 3, 2024 operations
- 2025-02-26 Year-end report, 2024 activities
- 2025-04-30 Interim report 1, 2025 activities
- 2025-05-06 Annual General Meeting, 2024 operations