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Nordiqus Bornhöft 1 AB
AB
Active
Org 5564665452
Linnégatan 2, 114 47
Stockholm
Rental and operating of own or leased real estate
· NACE 6820
Est. 1993
0 employees
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Rental and operating of own or leased real estate
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Nordiqus Bornhöft 1 AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
LK
Leif Karl Peter Bergström
Chief Auditor
Chief Auditor
2023
Former (4)
KK
Karl Krister Karlsson
External Signatory
External Signatory
2023 – 2023
LE
Linda Elisabeth Sallander
Chief Auditor
Chief Auditor
2022 – 2023
MI
Magnus Ivar Thorling
Chief Auditor
Chief Auditor
2021 – 2022
AE
Annika Elisabeth Ekström
External Signatory
External Signatory
2023 – 2023
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
CA
Cornelia Andréa Montille
Board of Directors
2025
RS
Rolf Samuel Spetz
Chairman
2025
JH
Jenny Hanna Elisabeth Rehn
Board of Directors
2023
Former (10)
MD
Mathew David Turnell-Henry
Chairman
2023 – 2025
CJ
Carl Johan Magnus Sundell
Deputy Board Member
2021 – 2021
MF
Mattias Fabian Olof S Andersson
Board of Directors
2023 – 2023
SE
Sofia Eva-Lotta Stridh
Board of Directors
2021 – 2023
HF
Hans Fredrik Sebastian Brodin
Chairman
2021 – 2021
IB
Ilija Batljan
Chairman
2021 – 2023
AR
Adam Richard Ringh
Board of Directors
2023 – 2023
OS
Oscar Sven Lekander
Board of Directors
2021 – 2023
CA
Carl-Göran Anders Lundh Mortimer
Board of Directors
2023 – 2023
FM
Fernando Martinez-Caro
Chairman
2023 – 2023
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Nordiqus HoldCo 15 AB
Company
100%
100%
2025
Fastighetsutveckling IB 58 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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