Luxbright
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    • Företrädesemission 2023
    • EGM 24 januari 2023
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Documents

Articles of Association

Management

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Mats Alm
CEO
About Mats
CEO since 2018
Background: 30 years of experience in the X-ray industry, including CEO of Unfors RaySafe AB. 
​Other assignments: Board member of Ten Medical Design AB and Fridkulla Invest AB.
Shareholding in the Company: 
​
160,000
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Håkan Bengtsson
CFO
About Håkan
CFO since 2018
Background: Extensive experience in management, finance and HR in unlisted and listed companies, including CFO of Heliospectra AB (publ).
Other assignments: Chairman of the Board and CEO of Klamcon AB, Chairman of the Board of Metapia Consulting AB and Board member of Assist Elkonsult AB and Bra Sommarmöbler in Göteborg AB.
Shareholding in the Company:
​
0
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Dr. Qiu-Hong Hu
Cso
About Dr. Qiu-Hong Hu
CSO since 2012
Background: PhD in Materials Science from Chalmers University of Technology and 30 years of experience from research development, including >15 granted patents.
Other assignments: -
Shareholding in the Company: 766,758
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Christopher Steele
COO
​About Christopher
COO since 2017
Background: MSc in Intellectual Capital Management from the University of Gothenburg. Commercial and operational management experience from Klarna AB, Heliospectra AB (publ) and Ricoh Americas.
Other assignments: Board member of Cline Scientific AB. Chairman of the Board and CEO of Flicker Effect AB.
Shareholding in the Company: 57,797

Board of Directors

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Anders Brännström
CHAIRMAN OF THE BOARD SINCE 2015
ABOUT anders
Background: Former CEO of Volvo Technology Transfer AB (now Volvo Group Venture Capital) former member of SKF Group Management, former CEO of several industrial companies.
Other assignments: Chairman of the Board of a number of companies, such as Mikropol Technology AB, Micvac AB, Kvarnstrands Verktyg AB, Revibe AB and others and a member of Chromogenics AB.
Shareholding in the Company:
​
514,965
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Carl-Johan Lagervall
BOARD MEMBER Since 2016
ABOUT carl-johan
Background: Founder of Comfort Audio AB and Din Hörsel AB. Chairman of the Board of Fluicell AB, board member of other entrepreneurial companies, including LindheXtend AB.
Other assignments: Board member of a number of companies, including Holistic Hearing AB. Active in a number of real estate companies.
Shareholding in the Company:
​517,000
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Dr. Qiu-Hong Hu
BOARD MEMBER SINCE 2014. CSO SINCE 2012
About Dr. Qiu-hong hu
Background: PhD in Materials Science from Chalmers University of Technology and 30 years of experience from research development, including >15 granted patents.
Other assignments: -
Shareholding in the Company: 
​766,758
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Jesper Dahlberg
board member since 2015
ABOUT Jesper
Background: Many years of experience in business law as a lawyer at a law firm with a business law focus and experience as CEO of companies in various phases and industries. Board member of a number of entrepreneurial technology companies.
Other assignments: Active in business development and business law at GU Ventures AB. Board member of a number of companies.
Shareholding in the Company:
​
0
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Staffan Hillberg
BOARD MEMBER
Since 2013
About Staffan
Background: MBA INSEAD, CEO of Wood & Hill AB, CEO of Heliospectra AB (publ), Partner CR&T Ventures AB and CEO / Founder of Appgate AB.
Other assignments: Chairman of the Board of Tangiamo Touch Technology AB (publ), board member of Heliospectra AB (publ), Zinzino AB (publ) and a number of real estate companies.
Shareholding in the Company:
​
138,366
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​Mikael Högberg
board member since 2019
ABOUT mikael
Background: Board member of Arcoma Incentive AB and Växjöregionens Teknikföretag ekonomisk förening. External CEO of Arcoma Aktiebolag.
Other assignments: External CEO of Duroc Machine Tool AB.
Shareholding in the Company:
​0

About Luxbright

Luxbright offers X-ray emission solutions to international system suppliers. Our patented technology allows for world-leading image resolution and improved X-ray equipment to save, protect, and simplify people’s lives. Luxbright makes microfocus affordable and enables new applications based on cold cathode technology. Development, production, and testing are all carried out under the same roof in state-of-the-art facilities located in Gothenburg, Sweden.


quick links

Microfocus X-ray Tubes
Cold Cathode X-ray Sources
About Us
News
Investor Relations

Contact

Luxbright AB
Hulda Lindgrens gata 6b
421 31 Västra Frölunda
​Sweden
Tel: +46 31 796 06 97
Email: [email protected]


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Privacy Policy
Copyright © 2023 Luxbright AB
  • Products
    • Microfocus X-ray Tubes
    • Cold Cathode X-ray Sources
  • About
    • Our team
    • Quality Policy
    • Job Openings
  • News
  • Contact
  • Investor Relations
    • Företrädesemission 2023
    • EGM 24 januari 2023
    • Pressmeddelanden
    • Finansiella Rapporter
    • Finansiell Kalender
    • Bolagsstyrning
    • Aktien
    • IR Kontakt
    • Certified Advisor
    • Nomineringskommitté
    • Arkiv