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Vezet Convenience Nordic Fastigheter AB
AB
Active
Org 5569971616
Långebergavägen 190, 256 69
Helsingborg
Mixed farming
· NACE 0150
Est. 2014
0 employees
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Vezet Convenience Nordic Fastigheter AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
PA
Per Anders Oscar Åsbrink
Authorized Recipient of Service
Authorized Recipient of Service
2020
MC
Monica Cecilia Olsson
Chief Auditor
Chief Auditor
2022
Former (1)
ES
Eva Susanne Melzig Henriksson
Chief Auditor
Chief Auditor
2020 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (6)
JT
Jacob Thorngaard
Board of Directors
2024
SS
Sido Schoustra
Board of Directors
2024
MJ
Marcel Johannes Wilhelmus Jacobs
Chairman
2024
NK
Niels Klem Thomsen
Board of Directors
2024
RF
Robin Fernand Johannes Pasmans
Deputy Board Member
2024
BA
Bengt Arne Nilsson
Board of Directors
2020
Former (6)
TS
Tom Stengade
Deputy Board Member
2020 – 2020
JW
Johannes Willem Boshuizen
Board of Directors
2020 – 2024
TK
Thomsen,Niels Klem
Board of Directors
2020 – 2024
MF
Martin Frost Roesgaard
Board of Directors
2020 – 2024
FJ
Franciscus Johannes Nicolaas Kramer
Chairman
2020 – 2024
MW
Maurice Wilhelmus Meijers
Deputy Board Member
2020 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Vezet Convenience Nordic 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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Headline figures, risk assessment and company summary
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Corporate hierarchy, parent and subsidiary network
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