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Timret 1 Fastighets AB
AB
Active
Org 5569857351
Stora Badhusgatan 18, 411 21
Göteborg
Other real estate activities on a fee or contract basis
·
NACE 6832
Est. 2014 · 11 years old
0 employees
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Sweden
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Other real estate activities on a fee or contract basis
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Timret 1 Fastighets AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
AP
Anna Pernilla Lihnell
Chief Auditor
Chief Auditor
2022
Former (1)
HC
Harald Clifford Jagner
Chief Auditor
Chief Auditor
2022 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
AS
Andreas Sagbakken
Board of Directors
Board of Directors
2022
EF
Eirik Forthun
Chairman
Chairman
2022
ES
Erik Sternhard Mattias Wilson
Board of Directors
Board of Directors
2022
EM
Eva Maria Stina Wilson
Board of Directors
Board of Directors
2022
Former (1)
TF
Thorbjørn Fjærtoft Pedersen
Chairman
Chairman
2022 – 2022
Shareholders
As of last annual report
Nrp Logistics AB — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Nrp Logistics 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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Corporate hierarchy, parent and subsidiary network