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Wilundia Kungälv AB
AB
Active
Org 5560999483
Vasaplatsen 2, 411 34
Göteborg
Construction of residential and non-residential buildings
· NACE 4100
Est. 1965
0 employees
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Sweden
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Construction of residential and non-residential buildings
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Wilundia Kungälv AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
BG
Bengt Gottfrid Kron
Audit
Audit
2024
HC
Hans Christer Lundgren
Chief Executive Officer
Chief Executive Officer
2024
Former (2)
JO
Jan Olof Strand
Audit
Audit
2020 – 2022
JM
Jan Mickael Sigvardsson
Chief Auditor
Chief Auditor
2022 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
LR
Lars Rune Lundgren
Chairman
2024
AE
Anders Emil Lundgren
Board of Directors
2024
Former (7)
JH
Jonas Henrik Mårtensson
Deputy Board Member
2020 – 2024
PH
Per Håkan Mårtensson
Chairman
2020 – 2024
KE
Kerstin Eva Agneta Båthen
Board of Directors
2020 – 2024
JV
Jan Valdemar Mårtensson
Board of Directors
2020 – 2024
GE
Gun Evy Harriet Johansson
Deputy Board Member
2020 – 2024
GE
Gunvor Elisabet Lundgren
Board of Directors
2024 – 2026
MA
Mats Arne Båthen
Board of Directors
2020 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Wilundia Aktiebolag
Company
100%
100%
2025
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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