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NSF V CareReal Hesse 448 AB
AB
Active
Org 5590814744
Stockholm
Rental and operating of own or leased real estate
· NACE 6820
Est. 2016
0 employees
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NSF V CareReal Hesse 448 AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
DJ
David Johan Erik Wijkander
Chief Auditor
Chief Auditor
2025
Former (5)
EA
Erik Axel Wiklund
Chief Auditor
Chief Auditor
2022 – 2025
KA
Karin Anneli Madeleine Pihl
Chief Auditor
Chief Auditor
2025 – 2025
DK
Daniel Kenny Martin Algotsson
Chief Auditor
Chief Auditor
2025 – 2025
HE
Hedvig Elisabet Kristina Jonzon
Chief Auditor
Chief Auditor
2022 – 2022
CJ
Carl Jonas Stefan Ståhlberg
Chief Auditor
Chief Auditor
2020 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
AE
Andreas Erik Nisser
Board of Directors
2025
CM
Carl-Adam Martin W von Schéele
Chairman
2025
LM
Lars Martin Sandgärde
Board of Directors
2025
Former (5)
MC
Malin Catharina Seippel
Board of Directors
2023 – 2024
KE
Kristin Ebba Margareta Holmquist
Board of Directors
2023 – 2025
JS
Joel Sebastian Ambré
Chairman
2023 – 2025
JK
Johanna Kristina Klint
Deputy Board Member
2020 – 2023
AM
Anna-Karin Margreta Hag
Board of Directors
2024 – 2025
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Vectura Kom Holding 3 AB
Company
100%
100%
2024
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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