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Jaktvarvet 1 Fastighets AB
AB
Active
Org 5590660030
Stockholm
Activities of holding companies
· NACE 6421
Est. 2016
0 employees
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Jaktvarvet 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 (2)
AM
Anders Mikael Eskils
Chief Executive Officer
Chief Executive Officer
2024
LM
Lars Mattias Johansson
Chief Auditor
Chief Auditor
2025
Former (2)
JA
Johan André Rönnkvist
Chief Auditor
Chief Auditor
2021 – 2025
SE
Stefan Erik Folke Lindhoff
Chief Executive Officer
Chief Executive Officer
2021 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (1)
KM
Katarina Marianne Lund
Deputy Board Member
2024
Former (7)
MK
Maria Kristina Irving
Chairman
2021 – 2024
EM
Eva-Lena Margareta Durfors
Board of Directors
2022 – 2024
CG
Claes Gustaf Christer Livijn
Board of Directors
2021 – 2024
LK
Lars Kenneth Söderman
Board of Directors
2021 – 2024
HS
Hans Svante Tideman
Board of Directors
2024 – 2024
AI
Anneth Ing-Marie Caprali
Deputy Board Member
2021 – 2022
JE
John Eric Håkan André
Deputy Board Member
2021 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Rederi Aktiebolaget Soya
Company
100%
100%
2025
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 Jaktvarvet 1 Fastighets AB
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network
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