Investor Relations

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Company Management

ChemoTech is a Swedish public limited liability company. The Company was established in Sweden. The present Company’s date of registration with the Swedish Companies Registration Office is 25 February 2015, and the Company has been in operation since then. The Company complies with the regulations of the Swedish Companies Act (2005:551) and other applicable statutory regulations. The Company is domiciled in Malmö, Sweden.

The basis for the Company’s activities is its Articles of Association. In accordance with Article 3 of the Articles of Association, the Company conducts development, production and marketing of medicotechnical equipment, and related activities. The Company’s Annual General Meeting adopts the Articles of Association and annually appoints the Board of Directors. The Board of Directors is responsible for the organisation and management of the Company, and the appointment or dismissal of the CEO. The Board of Directors annually lays down written procedures for its work, combined with CEO instructions for the division of work between the Board of Directors and the CEO. Matters concerning remuneration or auditing are decided directly by the Company’s Board of Directors. All members of the Board of Directors are elected for a term up to the next Annual General Meeting. Each member of the Board of Directors is entitled to resign at any time.

Investor Relations Contact

Mohan Frick, CEO
[email protected]

Scandinavian ChemoTech AB
Medicon Village Scheelevägen 2
SE-223 63 Lund, Sweden

Certified Advisor

The Company’s Certified Adviser is Västra Hamnen Corporate Finance. The Certified Adviser continuously assists and reviews the company to ensure that it complies with the Nasdaq First North rules and regulations.

Västra Hamnen Corporate Finance AB
Jungmansgatan 12
SE-211 19 Malmö
(+46) (0)40-200 250

[email protected]
Per Lönn

[email protected]
(+46) (0)40-200 250

Auditors

MAZARS SET Revisionsbyrå AB
Auditor responsible Karin Löwhagen
Deputy auditor Filip Åkesson
Ashim Purohit

Chairman of Scandinavian Meditech India Pvt Ltd

Born 1968. Chairman of Scandinavian Meditech India Pvt Ltd 2017. Education and experience: Engineering Graduate with Diploma in Management & Marketing. 29 years’ experience including customer service, sales, product mgt, marketing & general mgt. Formative 14 years with Siemens Medical India, in India. Current assignments: Own growth consulting, leadership mentoring & entrepreneurship guidance practice –…

Bengt Engström

Member of the Board of Directors

Born 1953. Member of the Board of Directors since 2020. Independent of the Company and independent of major shareholders. Education and experience: Degree from Royal Institute of Technology (KTH) in Stockholm. Formerly President Whirlpool Europe, CEO Duni AB, President Fujitsu Nordic and Director at Bofors AB. Current assignments: Chairman of QleanAir AB and Nordic Flanges…

Lars Hedbys

Chairman of the Board of Directors

Born 1957. Chairman of the Board of Directors since 2020. Not independent in relation to the Company and its management but independent in relation to major shareholders.. Education and experience: M.Sc. Chemical Engineering, Chalmers University of Technology, Ph.D. Department of Pure and Applied Biochemistry, Lund Institute of Technology, University of Lund. Lars has over 30 years’ experience…

Mohan Frick

CEO and Founder

Born 1974. Member of the Board of Directors and CEO since 2015. Not independent in relation to the Company and, being the Company´s largest shareholder, not independent in relation to major shareholders. Education and experience: BA, Marketing, Management, Lund University. 20 years’ experience as market manager, sales manager and Board member of life science companies. Has…

Robin Sukhia

Member of the Board of Directors

Born 1973. Member of the Board of Directors since 2020 Independent of the Company and independent of major shareholders. Education and experience: Bachelor of Science in Business Administration from the State University of New York. Has also studied at Uppsala University’s renowned Institution for Peace and Conflict Studies for his own interest.Robin Sukhia has worked with…

Rolf Ehrnström

Member of the Board of Directors

Born 1953. Member of the Board of Directors since 2020. Independent of the Company and independent of major shareholders. Education and experience: Royal Institute of Technology; MS in Biochemistry & Biotechnology. Extensive experience from Life Science Industry. Scientific and Product Development management roles in LKB/Pharmacia Biotech/Amersham-Pharmacia Biotech. Co-founder and VP R&D of Gyros AB, CVP/CSO…

Ulf Lundgren

QA/RA Director

Born 1947. Education and experience: M.sci in Chemical Engineering, Lund University.  More than 40 years´ experience in Medical Device Industry as experimental engineer, Quality Assurance Manager and Director. Head of Clinical investigations and Development and member of management teams.  Starting up manufacturing facilities in Sweden, Germany, USA, Italy, Japan and Singapore. Participated as member and…