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Norrboda Rankhus Mark 2 AB
AB
Active
Org 5569121519
Economic activity was not specified by tax authority
· NACE 0000
Est. 2012
0 employees
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Norrboda Rankhus Mark 2 AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
ÅF
Åsa Felton
Chief Auditor
Chief Auditor
2025
Former (1)
CF
Conny Fredric Hävrén
Chief Auditor
Chief Auditor
2021 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (6)
JK
Jenny Kristina Bergendorff
Board of Directors
2025
LI
Leif Ingvar Lindqvist
Board of Directors
2022
BG
Bengt Georg Öqvist
Board of Directors
2021
RL
Roger Lars-Göran Johansson
Deputy Board Member
2021
HT
Henning Taube Hansen
Deputy Board Member
2025
AL
Anna Linda Tiitso Leppänen
Chairman
2021
Former (4)
PF
Pär Fredrik Arne Mattias Björk
Board of Directors
2021 – 2025
JM
Jonas Mikael Erkenborn
Board of Directors
2025 – 2025
MH
Mats Herbert Persson
Deputy Board Member
2021 – 2025
BK
Björn Karl Erik Olsson
Board of Directors
2024 – 2025
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Norrboda Rankhus 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 Norrboda Rankhus Mark 2 AB
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network
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