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Nordiqus Elitloppet 1 AB
AB
Active
Org 5567817191
Göteborg
Rental and operating of own or leased real estate
· NACE 6820
Est. 2009
0 employees
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Nordiqus Elitloppet 1 AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
LK
Leif Karl Peter Bergström
Chief Auditor
Chief Auditor
2022
Former (4)
GL
Gabriel Leo Novella
Chief Auditor
Chief Auditor
2021 – 2022
KK
Karl Krister Karlsson
External Signatory
External Signatory
2023 – 2023
LE
Linda Elisabeth Sallander
Chief Auditor
Chief Auditor
2023 – 2023
AE
Annika Elisabeth Ekström
External Signatory
External Signatory
2023 – 2023
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
CA
Cornelia Andréa Montille
Board of Directors
2025
RS
Rolf Samuel Spetz
Chairman
2025
JH
Jenny Hanna Elisabeth Rehn
Board of Directors
2021
Former (7)
MD
Mathew David Turnell-Henry
Chairman
2021 – 2025
MF
Mattias Fabian Olof S Andersson
Board of Directors
2023 – 2024
SE
Sofia Eva-Lotta Stridh
Board of Directors
2023 – 2023
IB
Ilija Batljan
Chairman
2023 – 2023
AR
Adam Richard Ringh
Board of Directors
2023 – 2024
CA
Carl-Göran Anders Lundh Mortimer
Board of Directors
2023 – 2023
FM
Fernando Martinez-Caro
Chairman
2023 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Nordiqus HoldCo 19 AB
Company
100%
100%
2025
Samhäll 3 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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