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Centria 90 AB
AB
Active
Org 5568590110
Platensgatan 9 C, 582 20
Linköping
Rental and operating of own or leased real estate
·
NACE 6820
Est. 2011 · 15 years old
1 employees
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Rental and operating of own or leased real estate
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Centria 90 AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
CM
Cecilia Maria Hagel
External Signatory
External Signatory
2024
FE
Fridolf Elmer Gustavsson
Audit
Audit
2024
Former (3)
EM
Eva Märtha Helena Holmgren
Chief Executive Officer
Chief Executive Officer
2024 – 2024
AF
Anders Fredrik Holmgren
Chief Executive Officer
Chief Executive Officer
2022 – 2024
CG
Carl-Johan Georg Sandberg
Audit
Audit
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
CW
Carl Wilhelm Åhman
Board of Directors
Board of Directors
2024
LG
Lukas Gotthard Åhman
Chairman
Chairman
2024
CE
Carl Edward Mikael Åhman
Board of Directors
Board of Directors
2024
Former (3)
LJ
Lars Johan Nils Mörling
Deputy Board Member
Deputy Board Member
2024 – 2024
EM
Eva Märtha Helena Holmgren
Chairman
Chairman
2024 – 2024
AF
Anders Fredrik Holmgren
Shareholders
As of last annual report
Centria Holding 100 AB — 100%
Senga Holding AB — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Centria Holding 100 AB
Company
100%
100%
2025
Senga 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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More on Centria 90 AB
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network
2022 – 2024
Board of Directors
Board of Directors
2024 – 2024