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Sveafastigheter Nynäshamn 2 Holding AB
AB
Active
Org 5591144240
Malmö
Other real estate activities on a fee or contract basis
· NACE 6832
Est. 2017
0 employees
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Sveafastigheter Nynäshamn 2 Holding AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
KE
Kristel Eismann
External Signatory
External Signatory
2024
Former (10)
CE
Carl Erik Axel Hirsch
Chief Executive Officer
Chief Executive Officer
2022 – 2023
US
Ulf Strauss
Chief Auditor
Chief Auditor
2020 – 2022
TL
Terese Linda Jeanette Mårtensson
Chief Auditor
Chief Auditor
2023 – 2025
OS
Ola Svante Erik Salemyr
Chief Auditor
Chief Auditor
2022 – 2022
HK
Helena Kristina Lindahl
External Signatory
External Signatory
2023 – 2024
MM
Malin Matilda Ekman Lorentzon
Chief Auditor
Chief Auditor
2023 – 2023
KN
Kent Niklas Jonsson
Chief Auditor
Chief Auditor
2022 – 2023
JJ
Joakim Johan Peter Bill
External Signatory
External Signatory
2023 – 2024
CF
Conny Fredric Hävrén
Chief Auditor
Chief Auditor
2022 – 2022
GE
Görel Erika Hällqvist
External Signatory
External Signatory
2024 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
LH
Lovisa Hanna Maria Sörensson
Board of Directors
2025
KE
Karl Erik Hävermark
Chairman
2024
OK
Ola Kristoffer Svensson
Board of Directors
2024
SM
Stina Maria Carlson
Board of Directors
2025
Former (17)
MS
Mattias Sung Hoon Mattsson
Deputy Board Member
2020 – 2022
CF
Carl Fredrik Åke Eliasson
Chairman
2020 – 2022
AK
Adam Kling
Board of Directors
2022 – 2023
KK
Karl Krister Karlsson
Board of Directors
2023 – 2024
LH
Lars Henrik Buss
Board of Directors
2020 – 2022
NB
Nils Björn Allan Fröling
Chairman
2022 – 2023
KF
Kenny Frank Frohde
Chairman
2022 – 2022
SE
Sofia Eva-Lotta Stridh
Board of Directors
2023 – 2023
IB
Ilija Batljan
Chairman
2023 – 2023
AE
Annika Elisabeth Ekström
Board of Directors
2023 – 2024
LI
Leiv Inge Synnes
Chairman
2023 – 2024
OM
Olof Mattias Wästberg
Board of Directors
2022 – 2023
FS
Frank Sture Werner
Board of Directors
2022 – 2023
SM
Sara Martina Lous-Christensen
Board of Directors
2024 – 2025
CA
Carl-Göran Anders Lundh Mortimer
Board of Directors
2023 – 2023
DG
Daniel Gustav Åke Tellberg
Board of Directors
2023 – 2024
SE
Simon Elias Wästberg
Board of Directors
2022 – 2023
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Sveafastigheter Nynäshamn Telegrafen Holding 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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