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Vectura Fastigheter AB
AB
Active
Org 5569030587
Riddargatan 10, 114 35
Stockholm
Activities of head offices
· NACE 7010
Est. 2012
50-99 employees
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Vectura Fastigheter AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (5)
MC
Malin Catharina Seippel
External Signatory
External Signatory
2023
KA
Karin Anneli Madeleine Pihl
Chief Auditor
Chief Auditor
2025
KE
Kristin Ebba Margareta Holmquist
External Signatory
External Signatory
2023
JS
Joel Sebastian Ambré
Chief Executive Officer
Chief Executive Officer
2021
AM
Anna-Karin Margreta Hag
External Signatory
External Signatory
2024
Former (4)
EA
Erik Axel Wiklund
Chief Auditor
Chief Auditor
2023 – 2025
TK
Thomas Kidane
Chief Executive Officer
Chief Executive Officer
2020 – 2021
JK
Johanna Kristina Klint
External Signatory
External Signatory
2020 – 2023
CJ
Carl Jonas Stefan Ståhlberg
Chief Auditor
Chief Auditor
2020 – 2023
Board of directors
Non-executive oversight
Name
Role
Member since
Current (9)
HC
Hanna Christina Margareta Jedvall
Deputy Board Member
2024
IK
Inger Katarina Mellström
Board of Directors
2020
PE
Per Emil Nilsson
Board of Directors
2026
AC
Anna Carola Lavén
Board of Directors
2026
PJ
Per Johan Bergman
Chairman
2024
HA
Hans Anders Östen Nilsson
Board of Directors
2024
EC
Erik Christer Eriksson
Board of Directors
2025
JS
Jenny Sylvia Larsson
Board of Directors
2023
JA
Jenny Agneta Ashman Haquinius
Board of Directors
2020
Former (7)
MG
Matts Gösta Väppling
Chairman
2020 – 2022
EL
Erling Lennart Johansson
Board of Directors
2020 – 2021
HJ
Hans Johan Skoglund
Chairman
2022 – 2024
UE
Ulrika Elisabet af Burén
Board of Directors
2020 – 2022
BG
Bo Göran Liffner
Deputy Board Member
2020 – 2022
GE
Gustaf Ernst Olof Hermelin
Board of Directors
2022 – 2023
AS
Anna Sofie Nyberg
Board of Directors
2023 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Patricia Industries AB
Company
99%
99%
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 Vectura Fastigheter AB
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network