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Invela Ellipsvägen 15 AB
AB
Active
Org 5566909510
Spelhagsvägen 13, 611 31
Nyköping
Rental and operating of own or leased real estate
· NACE 6820
Est. 2005
0 employees
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Rental and operating of own or leased real estate
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Invela Ellipsvägen 15 AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
MM
Maria-Kinga Mastej
Chief Executive Officer
Chief Executive Officer
2024
DJ
David Johan Erik Wijkander
Chief Auditor
Chief Auditor
2024
Former (10)
AC
Anna Charlotta Lidhagen Ohlsén
External Signatory
External Signatory
2022 – 2024
SW
Susanne Westman
Chief Auditor
Chief Auditor
2024 – 2024
KH
Karin Hanna Katrine Söderberg
Chief Auditor
Chief Auditor
2021 – 2024
MT
Malin Therése Löveborg
External Signatory
External Signatory
2021 – 2022
AR
Annica Ruth Pettersson
External Signatory
External Signatory
2021 – 2022
PM
Peter Mikael Ikonen
External Signatory
External Signatory
2021 – 2022
KH
Karl Håkan Engstam
External Signatory
External Signatory
2023 – 2024
AM
Anna-Karin Margreta Hag
External Signatory
External Signatory
2023 – 2024
CF
Conny Fredric Hävrén
Chief Auditor
Chief Auditor
2021 – 2021
SM
Susanne Marianne Lundström
External Signatory
External Signatory
2021 – 2023
Board of directors
Non-executive oversight
Name
Role
Member since
Current (5)
EJ
Erik Johan Fogelström
Deputy Board Member
2025
JK
Jenny Katarina Lirén
Deputy Board Member
2024
BM
Bengt Mikael Fastén
Chairman
2024
DE
Dan Epsten
Board of Directors
2024
LM
Lars Martin Sandgärde
Board of Directors
2024
Former (8)
HJ
Hans Jarl Rutger Arnhult
Chairman
2021 – 2021
KK
Kristoffer Karl Valter Rask
Deputy Board Member
2024 – 2025
EM
Eva Margareta Landén
Chairman
2022 – 2024
JO
John Oskar Persson
Board of Directors
2022 – 2023
PK
Peeter Kinnunen
Chairman
2021 – 2022
JR
Jens Robert Andersson
Board of Directors
2021 – 2022
CJ
Carl Jonas Kennerhed
Deputy Board Member
2024 – 2024
JP
Johan Patrik Philip Essehorn
Board of Directors
2022 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Dagon Sverige 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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Headline figures, risk assessment and company summary
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