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Resinova Ekologen 1 AB
AB
Active
Org 5590819628
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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Rental and operating of own or leased real estate
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Resinova Ekologen 1 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
Chief Auditor
Chief Auditor
2021
JS
Jens Sandberg
External Signatory
External Signatory
2022
Former (8)
KE
Karin Elisabeth Löwhagen
Chief Auditor
Chief Auditor
2020 – 2021
LP
Lars Peter Syrén
Chief Executive Officer
Chief Executive Officer
2020 – 2021
DH
David Håkan Sundin
External Signatory
External Signatory
2020 – 2021
CO
Carl Olof Christer Wikström
External Signatory
External Signatory
2020 – 2021
TR
Thomas Roland Mårtensson
External Signatory
External Signatory
2020 – 2021
BF
Björn Fredrik Sjölander
Chief Auditor
Chief Auditor
2021 – 2021
KM
Kristina Margareta Persson
External Signatory
External Signatory
2020 – 2021
KG
Klas Georg Andreas Magnusson
External Signatory
External Signatory
2020 – 2021
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
TA
Tiffany Ann Strand
Board of Directors
2022
AM
Anna Maria Broman
Deputy Board Member
2022
HH
Henrik Håkan Jussi-Pekka
Chairman
2021
AU
Anna Ulrika Arndt
Board of Directors
2024
Former (3)
ML
Magnus Lars Erik Skiöld
Chairman
2020 – 2021
AJ
Anna Jennie Sofia Norlin
Board of Directors
2023 – 2023
KO
Karl Olof Roger Wikström
Board of Directors
2020 – 2021
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Resinova Holding I AB
Company
100%
100%
2024
K2A Hyresbostäder 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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Corporate hierarchy, parent and subsidiary network