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Nyckelvikens Herrgård AB
AB
Active
Org 5562632207
Nyckelviken 1, 131 49
Nacka
Restaurant activities
· NACE 5611
Est. 1985
10-19 employees
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Nyckelvikens Herrgård AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (3)
RB
Rosemarie Birgitta Bergåse
Chief Executive Officer
Chief Executive Officer
2021
DJ
Dag Jonas Olsson
Audit
Audit
2022
AM
Anders Michael Bergåse
Deputy Chief Executive Officer
Deputy Chief Executive Officer
2021
Former (3)
FR
Fredrik Reinhold Geijer
Chief Auditor
Chief Auditor
2021 – 2021
SA
Sven Arne Engvall
Chief Auditor
Chief Auditor
2020 – 2021
TF
Tommos Frida Linnea Persson
Chief Auditor
Chief Auditor
2021 – 2021
Board of directors
Non-executive oversight
Name
Role
Member since
Former (3)
HK
Hans Krister Felix Jondal
Chairman
2020 – 2021
HC
Hans Christer Jondal
Deputy Board Member
2020 – 2021
PM
Pilar Malig Gopez Jondal
Board of Directors
2020 – 2021
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
SKAFFERIET Delikatessen RomA AB
Company
100%
100%
0001
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Headline figures, risk assessment and company summary
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Corporate hierarchy, parent and subsidiary network
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