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NIP Care Uppsala Ultuna 13:1 AB
AB
Active
Org 5566832605
Golfvägen 2, 182 11
Danderyd
Rental and operating of own or leased real estate
· NACE 6820
Est. 2005
0 employees
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NIP Care Uppsala Ultuna 13:1 AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
DK
Daniel Kenny Martin Algotsson
Chief Auditor
Chief Auditor
2024
Former (10)
JM
Jens Mårten Berthold Rooth
External Signatory
External Signatory
2020 – 2022
SW
Susanne Westman
Chief Auditor
Chief Auditor
2024 – 2024
JA
Jim Andreas Wik
External Signatory
External Signatory
2022 – 2024
RB
Rolf Bo Björfors
External Signatory
External Signatory
2020 – 2022
CE
Charlotta Elisabeth Niland
External Signatory
External Signatory
2022 – 2024
PJ
Per Johan Vestring
External Signatory
External Signatory
2020 – 2024
JF
John Fredrik Jonsson
External Signatory
External Signatory
2022 – 2024
AU
Anna Ulrika Slåtteby
External Signatory
External Signatory
2020 – 2024
CF
Conny Fredric Hävrén
Chief Auditor
Chief Auditor
2020 – 2024
AS
Anna Sofia Ljungdahl
External Signatory
External Signatory
2020 – 2021
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
AE
Andreas Erik Nisser
Board of Directors
2024
CM
Carl-Adam Martin W von Schéele
Board of Directors
2024
LM
Lars Martin Sandgärde
Chairman
2024
Former (4)
FC
Felix Carl Gustav Paljak
Board of Directors
2024 – 2024
AC
Anna Carola Lavén
Board of Directors
2021 – 2024
AM
Anette Maria Frumerie
Board of Directors
2020 – 2021
AE
Anna-Carin Elisabeth Jepson
Deputy Board Member
2020 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Nordic Income Fund Sweden Holding 12 AB
Company
100%
100%
2025
Besqab Basbostäder Aktiebolag
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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