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BooSlätten Fastighets AB
AB
Active
Org 5567601686
Lilla Björknäsvägen 5, 132 48
Saltsjö-Boo
Rental and operating of own or leased real estate
· NACE 6820
Est. 2008
0 employees
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Sweden
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Rental and operating of own or leased real estate
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BooSlätten Fastighets AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
ST
Sven Torbjörn Larsson
Audit
Audit
2022
Former (1)
KJ
Knut Jan-Ove Brandt
Audit
Audit
2020 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
GE
Gunilla Elisabet Penttilä
Deputy Board Member
2020
MR
Markku Reinhold Penttilä
Board of Directors
2020
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
MAREPE Fastighets 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