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NP12 Luleå -Kalix Fastighets AB
AB
Dissolved
Org 5561014696
Rental and operating of own or leased real estate
· NACE 6820
Est. 1965
0 employees
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NP12 Luleå -Kalix Fastighets AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (4)
LG
Lars Gösta Skoglund
Audit
Audit
2024
RM
Rune Mikael Lindberg
External Signatory
External Signatory
2024
HK
Håkan Karl Gustav Vallin
External Signatory
External Signatory
2024
AK
Anna Kristina Wirtén
External Signatory
External Signatory
2024
Former (1)
JH
Johan Håkan Karlsson
Audit
Audit
2021 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
TA
Thord Andreas Wahlén
Board of Directors
2024
BM
Björn Markus Häggberg
Deputy Board Member
2024
Former (3)
FA
Frida Anna Sara Dagertun
Deputy Board Member
2021 – 2024
KE
Kent Erik Roland Johansson
Board of Directors
2021 – 2021
JE
John Erik Johansson
Board of Directors
2022 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Sigoro Aktiebolag
Company
100%
100%
2023
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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