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NSF IV CareReal Mandiri Holding AB
AB
Active
Org 5569598856
Stockholm
Engineering activities and related technical consultancy
· NACE 7112
Est. 2014
0 employees
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Engineering activities and related technical consultancy
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NSF IV CareReal Mandiri Holding AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
DJ
David Johan Erik Wijkander
Chief Auditor
Chief Auditor
2024
Former (3)
KF
Karl Fredrik Elias Häggbom
Chief Executive Officer
Chief Executive Officer
2022 – 2022
SW
Susanne Westman
Chief Auditor
Chief Auditor
2022 – 2024
KJ
Karin Jeanette Roosberg
Chief Auditor
Chief Auditor
2021 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
CM
Carl-Adam Martin W von Schéele
Chairman
2024
AG
Alfred Gustav Eklöf
Board of Directors
2022
BM
Bengt Mikael Fastén
Board of Directors
2024
Former (8)
GS
Gustaf Sigge Lilliehöök
Deputy Board Member
2022 – 2024
CJ
Charlotte Jaenecke
Board of Directors
2021 – 2022
PL
Peter Lennart Strand
Chairman
2021 – 2022
AB
Amra Barlov Lindqvist
Chairman
2022 – 2023
GK
Greg Krikor Dingizian
Board of Directors
2021 – 2022
RS
Rune Stefan Wallander
Chairman
2023 – 2024
ME
Maria E H Nordenskjöld Sahlén
Board of Directors
2022 – 2024
CG
Carl Gustav Johan Alfheim Rylander
Chairman
2022 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
NSF IV Sweden Care 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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