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Headquarters, Stockholm

Formpipe Software AB
Sveavägen 168, Stockholm
Box 231 31, 104 35 Stockholm
SE – Sverige
Tel: +46 8 555 290 60


Gasverksgränd 2, 582 22 Linköping
Tel: +46 8 500 072 25


Metallverksgatan 6, 721 30 Västerås


Engelbrektsgatan 6, 702 12 Örebro


Lautrupvang 1
2750 Ballerup
Tel: +45 3325 6555

More contant info for the Danish office?


Formpipe Lasernet GmbH
Am Flughafen
60549 Frankfurt am Main


UK, Cambridge

First Floor, Block A, Harston Mill,
Cambridge – CB22 7GG
Tel: +44 1223 872747


UK, Nottingham

Unit 1, Isaac Newton Centre 
Nottingham Science Park
Nottingham – NG7 2RH
Tel: +44 115 924 8475



Formpipe, inc.
1200 US Highway 22 E Suite 2000
Bridgewater, NJ 08807
Tel : +1 908 200 7937

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Nomination Committee

The work of the nomination committee is to be distinguished by openness and discussion so as to produce a well-balanced Board of Directors.

The nomination committee nominates members to the Board of Directors of Formpipe for the coming mandate period. The nominees are then put to the General Meeting. The nomination committee also provides proposals for the remuneration of the Board of Directors and the auditors and, where appropriate, for the selection of auditors.
Suggestions to the nomination committee can be sent by e-mail to valberedningen@formpipe.com, or by standard post to:
Formpipe Software AB
Attn: The Election Committee
Box 231 31
104 35 Stockholm

Members of the nomination committee

Wilhelm Gruvberg, representing Alcur and Alcur Select, 6.464.369 shares and 11.9 percent of the votes

Emil Hjalmarsson, representing AB Grenspecialisten, 5.880.810 shares and 10.9 percent of the votes

Mathias Nimlin, representing Martin Bjäringer, Carl Rosvall and Erik Syrén, total 6.201.442 shares and 11.4 percent of the votes

Patrik Jönsson, representing SEB Investment Management, 3.519.322 shares and 6.6 percent of the votes

Annikki Schaeferdiek, Chairman Formpipe Software AB, 182.000 shares and and 0.3 percent of the votes

Instructions to the nomination committee

The nomination committee's task is to prior the annual general meeting, AGM, propose the chairman of the AGM, number of board of directors, the chairman of the board, renumeration to board of directors, auditor, renumeration to auditor and the members of the nomination committee or the principles for appointing the nomination committee. 

The nomination committee should annualy evaluate this instruction and if necessary propose changes to it to the annual general meeting. The nomination committee should by principle, fulfill the assignment that according to the Swedish code for corporate governance is appointed to the nomination committee.

If applicalbe the company should answer to reasonable cost for the nomination committee's work and for external consultancy that by the nomination committee is judged necessary for the committee to complete its mission.