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Tourn's leadership team

Robin Stenman

CEO & founder

Votes

17.39

%

Equity

1 705 986

(

17.39

%

)

Bio
Robin Stenman, born in 1988, is the CEO and board member of Tourn since September 2010. Robin has extensive experience in programming and has also studied law at Stockholm University. Robin founded the company in 2010 and has since been active in the company as CEO.
2015
2016
2017
2018
2019
2020
2021
2022
Tourn was founded

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A platform was built

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Foundations

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Smart contracts

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Tourn was founded

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A platform was built

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Foundations

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Smart contracts

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Previous commitments
Chairman of the board at Precisionsmetall Group AB. Chairman of the board at Game Chest Group AB(publ) Chairman of the board at HUBSO Group AB (publ).
Ongoing commitments
CEO of TOURN Media AB, Chairman of the board at Charge AB, Chairman of the board at Challenge GG AB, Board member at NZ Company AB, Stenman & Carlen AB and DAH AB.
Dependency status
Dependent in relation to the company and its management. Dependent in relation to major shareholders.
Holdings
1 705 986 shares
Elected
2010

Madeleine Daxberg

CFO

Bio
More than 20 years of work experience in finance, including positions such as CFO, Financial Controller, Accounting Manager, and Auditor, in companies such as McCann, Origo Group, and Grant Thornton. Holds a Master's degree in Business Administration from Uppsala University, as well as business studies from Nottingham University Business School. For the past five years, has been active in the advertising and communications industry both nationally and internationally.
2015
2016
2017
2018
2019
2020
2021
2022
Tourn was founded

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A platform was built

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Foundations

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Smart contracts

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Tourn was founded

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A platform was built

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Foundations

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Smart contracts

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Previous commitments
Ongoing commitments
Dependency status
Not dependent in relation to the company and its management. Not dependent in relation to major shareholders.
Holdings
0
Elected
2023

Robin Stenman

Board member

Votes

17.39

%

Equity

1 705 986

(

17.39

%

)

Bio
Robin Stenman, born in 1988, is the CEO and board member of Tourn since September 2010. Robin has extensive experience in programming and has also studied law at Stockholm University. Robin founded the company in 2010 and has since been active in the company as CEO.
2015
2016
2017
2018
2019
2020
2021
2022
Tourn was founded

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A platform was built

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Foundations

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Smart contracts

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Tourn was founded

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A platform was built

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Foundations

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Smart contracts

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Previous commitments
Chairman of the board at Precisionsmetall Group AB. Chairman of the board at Game Chest Group AB(publ) Chairman of the board at HUBSO Group AB (publ).
Ongoing commitments
CEO of TOURN Media AB, Chairman of the board at Charge AB, Chairman of the board at Challenge GG AB, Board member at NZ Company AB, Stenman & Carlen AB and DAH AB.
Dependency status
Dependent in relation to the company and its management. Dependent in relation to major shareholders.
Holdings
1 705 986 shares
Elected
2010

Gustaf Kellner

Chairman

Equity

4000

(

0.04

%

)

Bio
Gustaf Kellner, born in 1975, is the Chairman of the Board of Tourn and was the CEO of Blogg.se, one of the largest blog platforms in the Nordic region, for 6 years. He has been involved in observing and closely following how influencers have grown to play a significant role in digital marketing. Prior to his time at Blogg.se, Gustaf gained experience in business development and leadership positions at companies such as Allihoopa, Joost, and Skype. Gustaf holds a Master's degree in Engineering from KTH, a Bachelor's degree in Business Economics from Stockholm University, and is a reserve officer in the navy.
2015
2016
2017
2018
2019
2020
2021
2022
Tourn was founded

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A platform was built

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Foundations

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Smart contracts

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Tourn was founded

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A platform was built

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Foundations

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Smart contracts

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Previous commitments
Board member of Yfynoy AB.
Ongoing commitments
Chairman of Guldbrev AB and Guldbrev Holding AB. Board member of GAPCH AB, GAPYEL AB, Gapyel AU II AB, Gapyel AU AB, Curonova Group AB (publ), and Cur Hold AB.
Dependency status
Dependent in relation to the company and its management. Not dependent in relation to major shareholders.
Holdings
10 800 shares
Elected
2018

Elin Bäckman

Board member

Votes

0.00

%

Equity

0

(

0.00

%

)

Bio
Elin Bäckman, born in 1979, is a business economist and has worked in marketing and business development for more than 15 years, both on the consulting side, including as CEO of Acne Advertising which was later sold to Deloitte, and as Marketing Director at Expressen. For over three years, Elin has been the CMO of the digital book subscription service Nextory, where she is responsible for all marketing and sales in the 8 markets where the company operates. She has broad experience in both brand strategy and positioning as well as lower funnel media and performance marketing. She has good insight into influencer marketing as Nextory has built some of its success by working data-driven with this channel.
2015
2016
2017
2018
2019
2020
2021
2022
Tourn was founded

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A platform was built

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Foundations

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Smart contracts

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Tourn was founded

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A platform was built

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Foundations

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Smart contracts

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Previous commitments
Ongoing commitments
Dependency status
Not dependent in relation to the company and its management. Not dependent in relation to major shareholders.
Holdings
0 shares
Elected
2021

Andreas Nyberg

Chief auditor

Bio
Ernst & Young AB as the audit firm with Andreas Nyberg as the lead auditor.
2015
2016
2017
2018
2019
2020
2021
2022
Tourn was founded

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A platform was built

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Foundations

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Smart contracts

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Tourn was founded

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A platform was built

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Foundations

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Smart contracts

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Previous commitments
Ongoing commitments
Dependency status
Holdings
Elected

Our Values

Experimentation

TOURN's strong ability to quickly innovate and quickly bring new technological solutions and platforms to market are our key success factors. We recognize that in order to stay on the forefront, we must remain committed to always making space for experimenting with new business models and technologies.

Teamwork

We spend a huge amount of our time at work. So the more that time doesn’t feel like “work,” the better. We can be serious, without taking ourselves too seriously. We encourage and help each other to win together.

Entrepreneurship

We have a strong business mindset and are always open to new opportunities. We are curious and creative and take every opportunity to adapt to ever changing customer needs. Our innovative and flexible approach delivers the best customer offer and experience.

Articles of association

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Bolagsordning
Denna bolagsordning antogs vid extra bolagsstämman den 18 december 2014
§ 1 Firma
Tourn International AB (publ)
Org.nr 556800-7461

§ 2 Styrelsens säte
Bolagets styrelse ska ha sitt säte i Stockholm.

§ 3 Verksamhet
Bolagets verksamhet är att utveckla spel, system och marknadsföringsplattformar

§ 4 Aktiekapital
Bolagets aktiekapital ska vara lägst 500 000 kronor och högst 2 000 000 kronor.

§ 5 Antal aktier
Antalet aktier ska vara lägst 5 000 000 aktier och högst 20 000 000 aktier.

§ 6 Styrelse
Styrelsen ska bestå av lägst tre (3) och högst fem (5) ledamöter med högst tre (3) suppleanter.Ledamöterna och suppleanterna väljs årligen på årsstämma för tiden intill slutet av nästa årsstämma.

§ 7 Revisorer
För granskning av bolagets årsredovisning jämte räkenskaperna samt styrelsens och verkställande direktörens förvaltning utses en revisor, med eller utan revisorssuppleanter.

§ 8 Kallelse
Kallelse till bolagsstämma ska ske tidigast 6 veckor och senast 4 veckor före stämman, dock att kallelse till extra bolagsstämma där ej ändring av bolagsordningen skall behandlas må ske senast 2 veckor före stämman. Kallelse ska ske genom kungörelse i Post- och inrikes Tidningar och i Dagens Nyheter. Den som inte är aktieägare i Bolaget ska, på de villkor som styrelsen bestämmer, ha rätt att närvara eller på annat sätt följa förhandlingarna vid bolagsstämma. Styrelsen får samla in fullmakter på Bolagets bekostnad enligt det förfarande som anges i 7 kap. § andra stycket aktiebolagslagen(2005:551)

§ 9 Årsstämma
Årsstämma hålls årligen inom sex (6) månader efter varje räkenskapsårs utgång.
På årsstämma ska följande ärenden förekomma till behandling:

1. Val av ordförande vid stämman

2. Upprättande och godkännande av röstlängd

3. Val av en eller två justeringsmän

4. Prövning av om stämman blivit behörigen sammankallad

5. Framläggande och godkännande av dagordning som framgår av kallelsen

6. Framläggande av årsredovisning och revisionsberättelse, samt förekommande fall Koncernredovisning och Koncernrevisionberättelse.

7. Beslut

a) om faställelse av resultaträkningen och balansräkningen samt i förekommande fall Koncernresultaträkning
Koncernbalansräkning

b) om dispositioner beträffande bolagets vinst eller förlust av enligt den fastställda balansräkningen

c) om ansvarsfrihet åt styrelseledamöterna och den verkställande direktören

d) Fastställese av anstalet styrelseledamöter och, i förekommande fall, styrelsesuppleanter och revisorssuppleanter

9. Fastställelse av arvoden åt styrelse och revisor

10. Val av styrelse med eventuella suppleanter samt i förekommande fall revisor och revisorssuppleanter

11. Annat ärende, som ankommer på stämman att behandla enligt aktiebolagslagen eller bolagsordningen.


$ 10 Avstämningsförbehåll
Bolagets aktier ska vara registrerade i ett avstämningsregister enligt lagen (1998: 1479) om kontoföring av finansiella instrumentet.

$ 11 Räkenskapsår
Bolagets räkenskapsår ska vara 1 januari - 31 december.

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