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Järvastaden Bäcken Holding 1 AB
AB
Active
Org 5568280183
Economic activity was not specified by tax authority
· NACE 0000
Est. 2010
0 employees
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Economic activity was not specified by tax authority
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Järvastaden Bäcken Holding 1 AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
HE
Helena Eva Marie Nilsson
Chief Auditor
Chief Auditor
2020
Board of directors
Non-executive oversight
Name
Role
Member since
Current (6)
FM
Frans Martin Kron
Board of Directors
2024
JA
Jan Anders Hellberg
Board of Directors
2025
ES
Eva Susanne Bäckström
Deputy Board Member
2020
HA
Henrik Andreas Karlsson
Board of Directors
2025
KE
Kristina Elisabeth Rantaeskola Berg
Deputy Board Member
2025
PH
Peter Henrik Skott
Chairman
2024
Former (6)
EC
Eva Charlotte Danielsson
Chairman
2021 – 2022
BC
Bengt Carl Oskar Fardelius
Board of Directors
2020 – 2024
JY
Jan-Erik Yngve Hellman
Chairman
2022 – 2024
SE
Sara Elisabeth Källeskog
Chairman
2020 – 2021
SM
Stina Maria Carlson
Board of Directors
2025 – 2025
PO
Per Otto Thiberg
Board of Directors
2021 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Järvastaden 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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More on Järvastaden Bäcken Holding 1 AB
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Corporate hierarchy, parent and subsidiary network
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