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GNRE III Saltängen 1 AB
AB
Active
Org 5569053985
Jakobsbergsgatan 16, 111 44
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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GNRE III Saltängen 1 AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
MM
Mia Marianne Keränen Larsson
Chief Auditor
Chief Auditor
2020
Former (3)
MJ
Malin Johanna Lüning
Chief Auditor
Chief Auditor
2020 – 2020
LM
Lars Mattias Johansson
Chief Auditor
Chief Auditor
2023 – 2023
MM
Mirka Maarit Johanna Nordmark
Chief Executive Officer
Chief Executive Officer
2020 – 2020
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
DT
Daniel Tallqvist
Board of Directors
2022
DC
David Christopher Neil
Chairman
2022
TC
Ted Christian Söderlund
Board of Directors
2026
Former (11)
MW
Mikael Wilhelm Igelström
Chairman
2020 – 2020
EM
Eric Mattias Lundström
Board of Directors
2022 – 2022
CC
Claes Christer Wachtmeister
Board of Directors
2020 – 2020
UI
Ulf-Magnus Ingmar Clacton-Correus
Board of Directors
2020 – 2020
LM
Lars Mattias Lundgren
Chairman
2023 – 2023
KA
Karl Anders Melin
Board of Directors
2020 – 2020
AS
Allan Strand Olesen
Board of Directors
2020 – 2026
LT
Lena Therese Boberg
Chairman
2020 – 2022
CM
Christina Maria Hambäck
Board of Directors
2023 – 2023
AS
Anna Sofie Nyberg
Chairman
2023 – 2023
MD
Maria Diana G Kristensen
Board of Directors
2023 – 2023
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Fastica Lundby 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 GNRE III Saltängen 1 AB
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