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Slutplattan HIMRO 119939 AB
AB
Dissolved
Org 5568668999
Göteborg
Real estate activities with own property and development of building projects
· NACE 6810
Est. 2011
0 employees
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Slutplattan HIMRO 119939 AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
AC
Anna Carina Christiansson
Audit
Audit
2024
CF
Carl Fredrik Johan Gustav Waern
Auditor Substitute
Auditor Substitute
2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
BT
Bo Torsten Nilsson
Board of Directors
2024
PJ
Peter Jonas Michael Carlborg
Deputy Board Member
2024
BT
Bo Torsten Patrik Nilsson
Chairman
2024
Former (5)
FY
Fredrik Ylve
Board of Directors
2022 – 2022
EA
Erik Anders Sjörin
Board of Directors
2024 – 2024
JW
Johan Waldemar Odhnoff
Board of Directors
2022 – 2024
PB
Per-Anders Bergsman
Chairman
2022 – 2024
AG
Anna Gerda Ilona Nagy
Deputy Board Member
2024 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Avanti Prime Capital AB
Company
60%
60%
0001
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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