What is the Org number of Timber BRO Propco 1 AB?

Timber BRO Propco 1 AB is registered with Bolagsverket / SCB under Org 5590810064.

Who is the chairman of Timber BRO Propco 1 AB?

Alberto Brunetta chairs the board of Timber BRO Propco 1 AB, in role since 2026.

Timber BRO Propco 1 AB's registered address is Göteborg.

ABActive

Org 5590810064GöteborgRental and operating of own or leased real estate· NACE 6820Est. 2016 · 9 years old0 employees

Actively employed in the business

Name	Role	Member since
Current (1)
MB Maria Birgitta Kock Sandedal Authorized Recipient of Service	Authorized Recipient of Service	2025

Former (5)


LA Lars Anders Dahlquist-Sjöberg External Signatory	External Signatory	2020 – 2022
JI Johan Ivar Bertil Winroth Chief Executive Officer	Chief Executive Officer	2025 – 2025
NT Nils Thomas Svensson External Signatory	External Signatory	2020 – 2020
CP Carl Per Fredrik Blomqvist Chief Auditor	Chief Auditor	2020 – 2022
CF Conny Fredric Hävrén Chief Auditor	Chief Auditor	2022 – 2025

Non-executive oversight

Name	Role	Member since
Current (3)
AB Alberto Brunetta Chairman	Chairman	2026
MK Mariaan Kennedy Board of Directors	Board of Directors	2025
SU Steven Underwood Board of Directors	Board of Directors	2025

Former (14)


BP Björn Per Bergman Board of Directors	Board of Directors	2020 – 2025
SK Stefan Karl Gunnar Gustavsson Chairman	Chairman	2025 – 2025
JI Johan Ivar Bertil Winroth

As of last annual report

Shareholder	Type	Ownership	Votes	Since
Tegelhagen Holding AB	Company	100%	100%	0001

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