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Strandvägen 52-54 Fastighets AB
AB
Active
Org 5565951562
Första Långgatan 8, 413 03
Göteborg
Rental and operating of own or leased real estate
· NACE 6820
Est. 2000
0 employees
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Strandvägen 52-54 Fastighets AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
DH
Dan Henry Engström
Audit
Audit
2025
JG
Jonas Gösta Hallqvist
Chief Executive Officer
Chief Executive Officer
2025
Former (1)
PJ
Patrik Johan Robert Carlén
Audit
Audit
2020 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
TK
Thomas Knut Sivert Sjögren
Board of Directors
2025
SA
Siv Annika Elisabeth Sjögren
Deputy Board Member
2025
Former (5)
OA
Olof Andreas Boquist
Board of Directors
2020 – 2022
JM
Jan Michael Kallberg
Chairman
2020 – 2025
LP
Lars Pontus Roos
Board of Directors
2020 – 2022
AN
Anders Nicklas Kallberg
Board of Directors
2020 – 2025
MC
Magnus Christian Kallberg
Board of Directors
2020 – 2025
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Thomas Sjögren Industrifastigheter AB
Company
100%
100%
2025
Kallbergs Förvaltnings 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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