Nordic Grid Solutions ApS

The objectives of Nordic Grid Solutions ApS business are to provide management services, to own shares and other financial instruments and any other activities which, in the discretion of the board of directors, are directly or indirectly related thereto. Nordic Grid Solutions ApS owns Triarca A/S, which since July 2023 also includes a German sales subsidiary, Triarca GmbH, and since August 2024 also Stitec AB. ​ ​Triarca’s business is manufacturing and selling fuse lists, circuit breakers and enclosure products primarily for ​low voltage electrical distribution, e-mobility, and communication, but also for other segments where outdoor ​climate enclosures are needed, in mainly Denmark, Sweden, Norway, Finland, Germany and France. ​ ​Stitec is a well-established high-quality supplier of solutions in Sweden for the low-voltage grid. Stitec develops, ​manufactures and delivers a diverse range of low voltage solutions for cable switchboard cabinets, power ​measuring, EV charging, street light controls and fiber roll-out cabinets. ​ ​Together, the combined group will strengthen its ability to deliver top-tier solutions across the low-voltage grid, ​eMobility sector and FTTH. ​​Corporate Governance​Nordic Grid Solutions ApS was established in June 2021 (originally named Nordic Grid Solutions ApS) and acquired 100% of Triarca Holding ApS in July 2021. The two companies were merged in January 2024. The majority owner of Nordic Grid Solutions ApS was Accent Equity VI Fund AB until April 29th, 2026, when the majority shareholder was changed to Accent Equity CV B AB. For additional information regarding Accent Equity go to www.accentequity.com. The remaining shares are owned by key employees and board members of Nordic Grid Solutions ApS.​​The Board of Directors consists of: ​- Benny Zakrisson, Chairman ​- Caroline Brandt Lilja ​- Simon Ahlin ​- Rutger Barrdahl ​- Søren Lynge Nielsen​- Harald Stigefelt​- Jacob Klein, Employee representative ​- Susan Kammer Sørensen, Employee representative ​​Benny Zakrisson, Caroline Brandt Lilja, Simon Ahlin, Rutger Barrdahl, Søren Lynge Nielsen and Harald Stigefelt have been appointed to the Board of Directors by the General Assembly. Jacob Klein and Susan Kammer Sørensen have been appointed to the board as employee representatives.