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Cityfastigheter Kompassen AB
AB
Active
Org 5590517859
Bragegatan 15 A, 392 45
Kalmar
Rental and operating of own or leased real estate
· NACE 6820
Est. 2016
0 employees
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Cityfastigheter Kompassen AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (5)
AJ
Anders Jerker Stenqvist
Audit
Audit
2022 – 2025
MO
Magnus Olof Andersson
Chief Auditor
Chief Auditor
2022 – 2022
GL
Gabriel Leo Novella
Chief Auditor
Chief Auditor
2020 – 2020
CÅ
Christian Åke Johansson
Chief Auditor
Chief Auditor
2020 – 2022
VK
Viktor Karl Hans Fredriksson
Chief Auditor
Chief Auditor
2025 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
LE
Lars Erik Christian Karlsson
Chairman
2024
PA
Pär Albin Magnusson
Board of Directors
2024
PJ
Pär Johan Magnusson
Board of Directors
2024
Former (8)
PE
Per Erik Gustav Carp
Board of Directors
2022 – 2024
WS
William Sloan Wobbeking
Board of Directors
2020 – 2020
JB
Jacob Bertil H:son Annehed
Chairman
2020 – 2020
OS
Olof Sören Carp
Deputy Board Member
2022 – 2024
SK
Simon Karl Arne Svensson
Chairman
2020 – 2022
SD
Simon De Chateau
Deputy Board Member
2020 – 2020
JO
Jan Olov Sievert Rydman
Board of Directors
2020 – 2022
FC
Fredrik Christian Mellström
Board of Directors
2020 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Cityfastigheter Pumpen Kalmar AB
Company
100%
100%
2025
Gane Herrgård AB
Company
100%
100%
2023
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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