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Warpnäs Gård AB
AB
Active
Org 5565795977
Teknikvägen 1, 664 52
Vålberg
Mixed farming
·
NACE 0150
Est. 1999 · 26 years old
11 employees
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Warpnäs Gård AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
BM
Berne Mathias Spelmans
Chief Executive Officer
Chief Executive Officer
2022
CO
Carl Oscar Eriksson
Chief Auditor
Chief Auditor
2025
Former (2)
SJ
Sven Jörgen Niclas Henrik Lindh
Audit
Audit
2022 – 2025
SJ
Sven Jörgen Niclas Henrik Lindh
Audit
Audit
2025 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
BI
Berne Ingemar Gustafsson
Chairman
Chairman
2022
BM
Berne Mathias Spelmans
Board of Directors
Board of Directors
2022
MM
Malin Margaretha Gustafsson
Board of Directors
Board of Directors
2022
Shareholders
As of last annual report
Gurlita AB — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Gurlita 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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More on Warpnäs Gård AB
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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