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Slottsviken Pionen 1 AB
AB
Active
Org 5568960339
Kyrkogatan 24, 411 15
Göteborg
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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Slottsviken Pionen 1 AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
OS
Olof Sören Maxén
Chief Auditor
Chief Auditor
2024
Former (3)
ST
Sven Tiberiu Cristea
Chief Auditor
Chief Auditor
2021 – 2022
JD
Johan Daniel Haglund
Chief Auditor
Chief Auditor
2022 – 2024
AK
Anna Katarina Eklund
Chief Auditor
Chief Auditor
2020 – 2021
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
JB
Jakob Björn Kristoffer K Österberg
Board of Directors
2020
PD
Peter Daniel Jimenez Hamnebo
Chairman
2020
LD
Lars Daniel Stensiö
Board of Directors
2021
Former (1)
AW
Axel Wilhelm Gerebrink
Deputy Board Member
2020 – 2021
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Slottsviken Fastighetsaktiebolag (Publ)
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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