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Urbanea Södra 1:25 AB
AB
Active
Org 5590463690
Grev Turegatan 30, 114 38
Stockholm
Rental and operating of own or leased real estate
· NACE 6820
Est. 2016
0 employees
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Urbanea Södra 1:25 AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
US
Ulf Strauss
Audit
Audit
2021
JS
Jens Sandberg
External Signatory
External Signatory
2021
Former (2)
BH
Bernt Herbert Karlsson
Chief Executive Officer
Chief Executive Officer
2020 – 2021
MK
Mathias Kent Arvidsson
Chief Auditor
Chief Auditor
2020 – 2021
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
TA
Tiffany Ann Strand
Board of Directors
2023
HH
Henrik Håkan Jussi-Pekka
Chairman
2021
SA
Stig Anders Ivar Henningsson
Deputy Board Member
2023
AU
Anna Ulrika Arndt
Board of Directors
2024
Former (4)
TR
Tommy Rune Lindblom
Deputy Board Member
2021 – 2022
PH
Pia Helena Hogman
Deputy Board Member
2020 – 2021
SE
Sten Erik Magnus Thimgren
Board of Directors
2021 – 2023
BM
Britt Margareta Hansson
Chairman
2020 – 2021
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Urbanea 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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More on Urbanea Södra 1:25 AB
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network