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Rodamco Täby AB
AB
Active
Org 5562071471
Economic activity was not specified by tax authority
·
NACE 0000
Est. 1980 · 45 years old
0 employees
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Economic activity was not specified by tax authority
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Rodamco Täby AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (5)
EA
Erik Axel Wiklund
Chief Auditor
Chief Auditor
2022
GD
Geoffrey Deshayes
Deputy Chief Executive Officer
Deputy Chief Executive Officer
2026
VP
Vincent Paul René Jean-Pierre
Chief Executive Officer
Chief Executive Officer
2025
SG
Samuel Gaetan Renoux
Deputy Chief Executive Officer
Deputy Chief Executive Officer
2025
ME
Michael Edward Liversedge
Authorized Recipient of Service
Authorized Recipient of Service
2026
Former (4)
MJ
Malin Johanna Lüning
Chief Auditor
Chief Auditor
2023 – 2023
LÅ
Lars Åke Tollemark
Chief Executive Officer
Chief Executive Officer
2021 – 2021
CO
Carl Owe Leander
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
GD
Geoffrey Deshayes
Chairman
Chairman
2026
VP
Vincent Paul René Jean-Pierre
Board of Directors
Board of Directors
2025
SG
Samuel Gaetan Renoux
Chairman
Chairman
2024
ME
Michael Edward Liversedge
Deputy Board Member
Deputy Board Member
2024
Former (4)
VG
Vincent Georges Rouget
Chairman
Chairman
2021 – 2024
LÅ
Lars Åke Tollemark
Board of Directors
Board of Directors
2021 – 2021
JH
Jurn Hendrik Hoeksema
Shareholders
As of last annual report
URW Täby AB — 100%
100%
Shareholder
Type
Ownership
Votes
Since
URW Täby AB
Company
100%
100%
2024
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on Rodamco Täby AB
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network
Chief Auditor
Chief Auditor
2021 – 2021
JH
Jurn Hendrik Hoeksema
Chief Executive Officer
Chief Executive Officer
2021 – 2025
Board of Directors
Board of Directors
2021 – 2025
JC
Jacob Cornelis Warmolt Lunsingh Tonckens
Chairman
Chairman
2021 – 2021