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Finansiell information
  • Finansiell information
  • Handlingar och dokument
  • Bolagsstyrning
  • Pressmeddelanden

Finansiell information

Financial Calender

Delårsrapport kvartal 1, 2025 2025-05-21
Delårsrapport kvartal 2, 2025 2025-08-27
Delårsrapport kvartal 3, 2025 2025-10-29
Bokslutskommuniké 2025 2026-02-26
Årsstämma 2025-06-26

Finansiell rådgivare och mentor

Mangold Fondkommission AB Box 55691102 15 Stockholm

Legal rådgivare

Eversheds Sutherland Advokatbyrå AB

Box 14055,

Sveavägen 20

 104 40 Stockholm

Revisionsbolag

WeAudit

Vasagatan 40

111 20 Stockholm

Nedan redovisas Bolagets tio största aktieägare per 2024-12-31.

SHAREHOLDERNUMBER OF SHARESOWNERSHIP OF VOTES & CAPITAL
Rosengren & Rosengren Invest AB2 094 84131,10%
Mangold Fondkommission AB (publ)847 76312,6%
Maida Vale Capital AB802 11411,91%
Aggregate Media Fund XI KB515 0007,65%
Black Moon Asia Capital Ltd421391 4595,81%
Advokat Mats Willman AB305305 0944,53%
Zirkona AB284 9874,23%
Rosland Capital Group Ltd178205 1323,05%
Olof Larsson154 3682,29%
Tim Jefferies145 8022,16%
Scan Invest Ltd193 6462,9%
Other shareholders942 02114%
Total:6 736 425100,00%

Bolagsstyrning

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Daniel Rudeklint

Board member & acting CEO

Born 1981, Board member since 2022.

Experience and education:

Master of Business Administration from Luleå University of Technology. Experience as an auditor for eight years and internal auditor for almost six years. CFO in Petzbe AB.

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Experience and education:

Master of Business Administration from Luleå University of Technology. Experience as an auditor for eight years and internal auditor for almost six years. CFO in Petzbe AB.

Other ongoing assignments:

Board member and CEO of Petzbe AB, Board member of Kebni AB and Peptonic Medical AB, Chairman of the Board of PetsLoveSurprises AB, Board member of Peptonic AB, Board member of KebNi AB, Board member of ASTGW AB.

Previous assignments: -

Number of shares: 0

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Emanuel Sabelsjö

Board member

Born 1995, board member since 2024.

Experience and education:

Bachelor's degree in Industrial Economics at Högskolan Väst. Solid experience in e-commerce, with over 4 years of experience running own companies.

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Experience and education:

Bachelor's degree in Industrial Economics at Högskolan Väst. Solid experience in e-commerce, with over 4 years of experience running own companies.

Other ongoing assignments:

Founder and Board member of Belisia AB and Sabelsjo Invest AB.

Previous assignments: -

Number of shares: 0

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Björn Rosengren

Chairman of the board

Born 1942, Board member since 2023.

Experience and education:

Master's degree in mechanical engineering. Chairman of TCO, Sweden's Minister of Industry 1998 – 2002.

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Experience and education:

Master's degree in mechanical engineering. Chairman of TCO, Sweden's Minister of Industry 1998 – 2002.

Other ongoing assignments:

Board member Black Rosebud AB, Board member Wonderboo AB, Board deputy Rosengren & Rosengren Invest AB, Board deputy Björn F:son Rosengren AB, Board deputy Gahn Fishing AB, Board member MM Gallery AB, Board deputy BoostCap AB.

Previous assignments:

Chairman of the Board and CEO Wonderboo AB, Chairman of the Board Slutplattan FABKO 109311 AB, Deputy Board Rosengren Italia AB, Deputy Board Slutplattan FOJMSA 109480 AB.

Number of shares: 2 094 841

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Anders Blom

Board member

Anders Blom, born 1969, Board member since 2022

Experience and education:

Master of Business Administration from Uppsala University.

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Experience and education:

Master of Business Administration from Uppsala University.

Other ongoing assignments:

Board member Wonderboo AB, Board member Alzinova AB, Board member Terranet AB, Board member Terranet Tech AB, Board member Terranet AB, Board member Petzbe AB, Board member Terranet International AB, Board member Peptonic AB, Board member Alzinova AB, Board chairman Rosland Nordic AB, Board member Hunterhex AB , Board member PetsLoveSurprises AB,

Previous assignments:

Chairman of the Board Terranet AB, Chairman of the Board Terranet AB, Board Member Qdoxx Pharma AB, Board Member Petzbe AB, Board Member Oasima Incentive AB, Board Chairman TerraNet International AB, Deputy Board Member Selego AB, Board Member Maida Vale Capital AB, Board Member Black T Quant AB, Board Member Evolutience Pharmaceutical AB , Auditor Bostadsrätsföreningen Balder.

Number of shares: 0

Pressmeddelanden

Find all press releases related to Wonderboo AB and Wonderboo Holding AB. Link to pdfs with dates and correct headings/titles will come when we issue press releases.

Wonderboo Holding AB - Delårsrapport första kvartalet 2024

May 20, 2024

Wonderboo Holding AB - Beslutar om en ritkad ersättningsemission till garanter

Apr 28, 2024

Wonderboo Holding AB Offentliggörande av utfall

Apr 23, 2024

Wonderboo Holding AB - Erhåller godkännande för notering på NGM Nordic SME

Apr 07, 2024

Wonderboo Holding AB informationsmemorandum

Apr 05, 2024

Wonderboo Holding AB offentliggör bokslutskommuniké för 2023

Apr 03, 2024

Wonderboo Holding AB Företrädesemission (klicka för att öppna)

Mar 26, 2024