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Bokenäs Hotell & Konferens AB
AB
Active
Org 5590846555
Bjällansås 320, 451 96
Uddevalla
Hotels and similar accommodation
· NACE 5510
Est. 2016
0 employees
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Bokenäs Hotell & Konferens AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
JV
Jan Viktor Larsson
Chief Auditor
Chief Auditor
2020
Former (3)
TK
Tomas Kristian Dunker Eriksson
Chief Executive Officer
Chief Executive Officer
2021 – 2024
ME
Mattias Erik Bygghammar
Chief Auditor
Chief Auditor
2023 – 2023
MJ
Magnus Johan Flygare
Chief Executive Officer
Chief Executive Officer
2024 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
GA
Gerhard Andreas Wohrm
Deputy Board Member
2025
BJ
Bengt Josef Svante Andersson
Board of Directors
2022
Former (4)
PD
Per David Heidenfors
Deputy Board Member
2020 – 2021
JN
Joakim Naumburg
Board of Directors
2023 – 2023
BC
Berit Catarina Randow
Board of Directors
2020 – 2025
KI
Kurt Ivar Lennartsson Tingdal
Chairman
2022 – 2025
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Youmeet 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