Newsec AB
ABActiveOrg 5566442348Stureplan 3, 103 96 StockholmBusiness and other management consultancy activities· NACE 7020Est. 2003 · 23 years old10-19 employees
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Company hierarchy
Pejoni AB51%
Newsec AB (this company)Newsec Pam Baltics60% ownedNewsec AS61% ownedNewsec Advisory A/S60% ownedNewsec Advisory A/S51% ownedUab Resolution Holdings60% ownedNewsec Advice Oy60% ownedNewsec Advice Oy60% ownedNewsec Advisory AB100% ownedNewsec SSC AB100% ownedNewsec Property Asset Management AB100% ownedNewsec Basale AS100% ownedNewsec Property Asset Management Finland Oy100% ownedNewsec Pam Danmark Aps100% ownedNewsec Pam Danmark ApS100% ownedNewsec Property Asset Management Finland Oy100% ownedNewsec Basale AS100% ownedNewsec AS61% ownedUab Resolution Holdings60% ownedNewsec Advisory Finland Oy60% ownedNewsec Advaisory Baltics Uab59% ownedNewsec Property Asset Management AS100% ownedNewsec Advisory A/S60% ownedNewsec Pam Baltics60% ownedBoard network connections
Board members of Newsec AB also hold positions in 722 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Urban Stig Peter Edenström | Chairman | 254 companiesMany roles |
| Alexandros Martin Kouvatsos | Chief Auditor | 114 companiesMany roles |
| Erik Roberto Rutili | Board of Directors | 95 companiesMany roles |
| Anders Uno Lönnqvist | Board of Directors | 47 companiesMany roles |
| Carl Jonas Stefan Ståhlberg | Chief Auditor | 27 companiesMany roles |
| Jan Fredrik Mikael Lövgren | Chairman | 27 companiesMany roles |
| Petra Maria Helena Scharin | Chief Executive Officer | 21 companiesMany roles |
| Jan Patrik Attemark | Chief Executive Officer | 21 companiesMany roles |
| Per Urban Edenström | Board of Directors | 16 companiesMany roles |
| Johan Fredrik Edenström | Board of Directors | 14 companiesMany roles |
| Anders Christer Böös | Board of Directors | 12 companiesMany roles |
| Henrik Kristian A Steinbrecher | Board of Directors | 11 companiesMany roles |
| Björn David Annwall | Chairman | 11 companiesMany roles |
| Claes Wilhelm Wenthzel | External Signatory | 9 companiesMany roles |
| Niklas Peter Edenström | Board of Directors | 9 companiesMany roles |
| Lars Håkan Johansson | Board of Directors | 9 companiesMany roles |
| Max Björn Barclay | Chief Executive Officer | 8 companiesMany roles |
| Magnus Rolf Sven Svantegård | Board of Directors | 5 companies |
| Lia Helena Sandström | External Signatory | 3 companies |
| Karin Hillevi Agranius | Board of Directors | 3 companies |
| Björn Lindeborg | Board of Directors | 3 companies |
| Pia Anna Maria Carlberg | Board of Directors | 2 companies |
| Monika Camilla Wilgodt | External Signatory | 1 company |