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Fyrsäte Fastighetsaktiebolag
AB
Active
Org 5569810137
Stockholm
Rental and operating of own or leased real estate
· NACE 6820
Est. 2014
0 employees
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Fyrsäte Fastighetsaktiebolag
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (6)
SM
Sten Martin Kjellström
External Signatory
External Signatory
2024
AV
Antti Veikko Tuomaala
External Signatory
External Signatory
2024
JM
Jakob Marek Wojcik
Chief Auditor
Chief Auditor
2024
LC
Linnéa Christine Laiza Jansbo
External Signatory
External Signatory
2024
DJ
Dan Jakob Persson
External Signatory
External Signatory
2020
AH
Anna Helena Hallsten
External Signatory
External Signatory
2024
Former (4)
CK
Caroline Kristin Bertlin
External Signatory
External Signatory
2021 – 2024
GI
Gunilla Ida Kristin Fransson
External Signatory
External Signatory
2022 – 2023
NÅ
Nils Åke Stefan Andersson
External Signatory
External Signatory
2020 – 2020
CF
Conny Fredric Hävrén
Chief Auditor
Chief Auditor
2022 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
AK
Anders Karl Rune Hammarstedt
Board of Directors
2021
CL
Cina Lindskog
Board of Directors
2021
FL
Filippa Louise Honeth Albemark
Chairman
2020
Former (3)
JB
Johan Bertil Salin
Board of Directors
2020 – 2021
KA
Karl Alexander Josefsson
Board of Directors
2020 – 2022
CA
Charlotte Andrea C Hybinette
Chairman
2021 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Nordiska Strategifastigheter 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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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network