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Fältholmen Fastighets AB
AB
Active
Org 5565627691
Stockholmsvägen 30, 761 43
Norrtälje
Rental and operating of own or leased real estate
·
NACE 6820
Est. 1998 · 27 years old
0 employees
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Rental and operating of own or leased real estate
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Fältholmen Fastighets AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
JF
Jonas Fredrik Mårtensson
Chief Auditor
Chief Auditor
2022
Former (2)
LM
Lars Mattias Eklöf
Auditor Substitute
Auditor Substitute
2020 – 2021
JF
Jan Fredrik Haarberg
Auditor Substitute
Auditor Substitute
2021 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
AS
Ann Sophie Lundqvist
Deputy Board Member
Deputy Board Member
2020
JH
Joachim Hans Albert Lundqvist
Board of Directors
Board of Directors
2021
LE
Lars Erik Edvin Lundqvist
Chairman
Chairman
2020
Former (1)
BO
Bengt Olof Sahlström
Board of Directors
Board of Directors
2020 – 2021
Shareholders
As of last annual report
LAL Invest AB — 100%
100%
Shareholder
Type
Ownership
Votes
Since
LAL Invest 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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