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Slättö Sam Gylleby 1:22 AB
AB
Active
Org 5568909690
Stockholm
Rental and operating of own or leased real estate
· NACE 6820
Est. 2012
0 employees
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Rental and operating of own or leased real estate
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Slättö Sam Gylleby 1:22 AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (3)
JL
Jenny Lise-Lotte Cathrine Wärmé
External Signatory
External Signatory
2024
LM
Lars Mattias Johansson
Chief Auditor
Chief Auditor
2024
MS
Marie Sofie Emelie Sihver
External Signatory
External Signatory
2024
Former (4)
EO
Erik Oskar Wall
Chief Auditor
Chief Auditor
2022 – 2024
HE
Hedvig Elisabet Kristina Jonzon
Chief Auditor
Chief Auditor
2021 – 2022
BE
Björn Edvard Aronsson
External Signatory
External Signatory
2024 – 2024
CJ
Carl Jonas Stefan Ståhlberg
Chief Auditor
Chief Auditor
2020 – 2021
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
LJ
Lars Johan Karlsson
Chairman
2024
KJ
Karl Jonas Andersson
Board of Directors
2024
EN
Erik Nils Johannes Dansbo
Board of Directors
2024
Former (5)
PN
Peter Nils Sven Wallqvist
Deputy Board Member
2022 – 2024
LJ
Lars Johan Eriksson Rydermark
Chairman
2022 – 2024
JM
Jan Magnus Nordholm
Board of Directors
2022 – 2024
JS
Joel Sebastian Ambré
Board of Directors
2020 – 2022
JK
Johanna Kristina Klint
Deputy Board Member
2020 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Slättö Sam Äldreboende/HVB AB
Company
100%
100%
2025
Slättö Omsorgsfastigheter PropCo 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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