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Hedern Fastigheter 312 AB
AB
Active
Org 5590323720
Verkstadsgatan 4, 856 33
Sundsvall
Rental and operating of own or leased real estate
· NACE 6820
Est. 2015
0 employees
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Rental and operating of own or leased real estate
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Hedern Fastigheter 312 AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
BM
Bill Magnus Olsson
Chief Auditor
Chief Auditor
2023
KE
Karin Erika Kinert
External Signatory
External Signatory
2023
Former (3)
PM
Paul Mikael Åke Hansson
Chief Auditor
Chief Auditor
2020 – 2022
MI
Magnus Ivar Thorling
Chief Auditor
Chief Auditor
2022 – 2022
DK
Daniel Kenny Martin Algotsson
Chief Auditor
Chief Auditor
2022 – 2023
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
EM
Erik Mikael Lundstedt
Board of Directors
2023
BC
Bo Christer Lundstedt
Chairman
2023
JM
Johan Mattias Lundstedt
Board of Directors
2023
Former (6)
TM
Ted Michael Lloyd
Board of Directors
2020 – 2022
HM
Hans Martin Christoffer Strömbäck
Deputy Board Member
2022 – 2023
KM
Kajsa Maria Malm
Board of Directors
2020 – 2022
LJ
Lars Johan Harald Örneberg
Board of Directors
2020 – 2020
EP
Eric Pontus Michael Flemme Gärdsell
Chairman
2020 – 2022
HM
Håkan Magnus Ingemar Åkesson
Board of Directors
2022 – 2023
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Hedern Fastigheter Holding AB
Company
100%
100%
2025
Point Properties Portfolio 1 AB (publ)
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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