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Vectura Kommersiellt VK2 AB
AB
Active
Org 5568033533
Hästholmsvägen 28, 131 30
Nacka
Rental and operating of own or leased real estate
· NACE 6820
Est. 2010
0 employees
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Rental and operating of own or leased real estate
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Vectura Kommersiellt VK2 AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
KA
Karin Anneli Madeleine Pihl
Chief Auditor
Chief Auditor
2025
Former (6)
EA
Erik Axel Wiklund
Chief Auditor
Chief Auditor
2020 – 2025
EO
Erik Ola Spinnars
Audit
Audit
2020 – 2021
PF
Per Fredrik Gebenius
Chief Executive Officer
Chief Executive Officer
2020 – 2022
HE
Hedvig Elisabet Kristina Jonzon
Chief Auditor
Chief Auditor
2022 – 2022
EO
Erik Olof Carlsson
Auditor Substitute
Auditor Substitute
2020 – 2022
OL
Oscar Lars Erik Westerlund
Audit
Audit
2021 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
KE
Kristin Ebba Margareta Holmquist
Board of Directors
2022
JS
Joel Sebastian Ambré
Chairman
2022
AM
Anna-Karin Margreta Hag
Board of Directors
2024
Former (5)
JE
Jesper Eric Rahmqvist
Deputy Board Member
2020 – 2022
MC
Malin Catharina Seippel
Board of Directors
2020 – 2024
GA
Goorgen Abrami
Chairman
2020 – 2022
JK
Johanna Kristina Klint
Deputy Board Member
2022 – 2023
JE
Joakim Eric Leif Martin Rahmqvist
Board of Directors
2021 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Vectura Kom Holding 1 AB
Company
100%
100%
2023
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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