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Genova Kvarngärdet AB
AB
Active
Org 5567365951
Smålandsgatan 12, 111 46
Stockholm
Rental and operating of own or leased real estate
· NACE 6820
Est. 2007
0 employees
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Genova Kvarngärdet AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
EO
Erik Oskar Wall
Chief Auditor
Chief Auditor
2025
Former (3)
US
Ulf Strauss
Chief Auditor
Chief Auditor
2020 – 2021
LH
Lars Henrik Nilsson
Chief Auditor
Chief Auditor
2022 – 2025
CF
Conny Fredric Hävrén
Chief Auditor
Chief Auditor
2021 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
JM
Jacob Michael Moschevitz
Board of Directors
2022
JH
Johan Henrik Zetterström
Deputy Board Member
2022
Former (3)
EA
Erik Andreas Rutili
Chairman
2020 – 2022
ER
Erik Roberto Rutili
Board of Directors
2020 – 2022
LH
Lars Henrik Buss
Deputy Board Member
2020 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Genova Byggnad Holding 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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Corporate hierarchy, parent and subsidiary network