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Fastighets AB Sjökalven
AB
Active
Org 5567840144
Stockholm
Rental and operating of own or leased real estate
· NACE 6820
Est. 2009
0 employees
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Fastighets AB Sjökalven
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
KM
Kjell Marcus Jonasén
Audit
Audit
2025
HF
Henrik Frans Joakim Lundquist
Chief Auditor
Chief Auditor
2025
Former (3)
AM
Anne Margita Gunnarsson
External Signatory
External Signatory
2020 – 2024
ÅH
Åsa Helene Stenbjelke
External Signatory
External Signatory
2020 – 2022
LM
Lars Mikael Käll
Chief Auditor
Chief Auditor
2020 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
PM
Pia Marlen Sandvik
Chairman
2023
PM
Pia Madelene Maria Ekelund Thörn
Board of Directors
2020
AG
Andreas Gunnar Ragnar Edenman
Board of Directors
2024
Former (2)
MO
Mats Olov Kinnwall
Deputy Board Member
2020 – 2024
KA
Klas Axel Peter Wåhlberg
Chairman
2020 – 2023
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Teknikarbetsgivarna Fastighets 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