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Borlänge Byggproduktion AB
AB
Active
Org 5591660112
Kungsgatan 16, 736 36
Kungsör
Construction of residential and non-residential buildings
· NACE 4100
Est. 2018
0 employees
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Sweden
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Construction of residential and non-residential buildings
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Borlänge Byggproduktion AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (5)
UM
Ulla Maria Bergfält
Chief Executive Officer
Chief Executive Officer
2024
SM
Signe Mariann Nordlöf
Other Auditor
Other Auditor
2020
AK
Anna Katrin Elisabeth Rehnström
Other Auditor
Other Auditor
2023
HJ
Hans Joakim Nilsson
Chief Auditor
Chief Auditor
2025
AM
Astrid Marianne Lund
External Signatory
External Signatory
2025
Former (3)
AM
Anna Margareta Sandberg
Chief Auditor
Chief Auditor
2022 – 2023
CH
Camilla Helena Edelbrink
Auditor Substitute
Auditor Substitute
2022 – 2023
OJ
Olof Jörgen Olsson
Chief Executive Officer
Chief Executive Officer
2020 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (18)
HE
Hans Erik Moberg
Board of Directors
2022
AJ
Ari Juhani Perdén
Board of Directors
2022
BE
Bengt Erik Oskar Benjaminsson
Deputy Board Member
2022
HE
Hans-Olof Edvard Skalin
Board of Directors
2022
ES
Eddie Sonny Mikael Pettersson
Board of Directors
2025
KE
Kerstin Elisabeth Rahm
Deputy Board Member
2022
MO
Mats Olof Danielsson
Deputy Board Member
2022
HH
Hans Hardy Jepsen
Deputy Board Member
2025
JC
John Christer Navjord
Board of Directors
2022
AC
Anna Cecilia Rodin
Chairman
2022
PR
Per Rikard Jakob Rudolfsson
Deputy Board Member
2020
VS
Valbone Shala
Board of Directors
2022
SR
Stefan Roger Holmberg
Board of Directors
2022
LM
Lovisa Melinda Tjulander
Deputy Board Member
2020
SE
Samuel Erik Hedström
Board of Directors
2022
BE
Barbro Elisabet Gossas
Deputy Board Member
2022
OA
Ove Amarov Reza
Deputy Board Member
2022
JO
John Olof Mikael Diegnér
Deputy Board Member
2022
Former (18)
IM
Ingrid Marianne Qvist
Deputy Board Member
2022 – 2023
MO
Magnus Olof Beckman
Board of Directors
2020 – 2022
EJ
Erik Johnny Elf
Deputy Board Member
2020 – 2022
PM
Pernilla Margareta Bergkvist
Deputy Board Member
2022 – 2022
BM
Bo Mikael Hammar
Deputy Board Member
2020 – 2022
CS
Carl-Oskar Simon Bohlin
Board of Directors
2022 – 2022
BE
Boniface Erunurhe Obodeti
Deputy Board Member
2022 – 2023
PJ
Per Johan Bengtsson
Chairman
2020 – 2022
CD
Carl Daniel Hardy Lönn
Board of Directors
2022 – 2025
CJ
Carl Jonas Sixten Öman
Board of Directors
2022 – 2023
KG
Kjell Gösta Forslund
Board of Directors
2022 – 2023
TW
Tor Wådell
Board of Directors
2020 – 2022
JS
Jan Stefan Boman
Chairman
2022 – 2023
AL
Arne Lennart Lissmats
Deputy Board Member
2022 – 2023
JL
Jan-Olof Lindvall
Deputy Board Member
2022 – 2023
TP
Terese Pia-Lena Andersson
Deputy Board Member
2022 – 2023
AL
Anna Lena Larsson
Board of Directors
2020 – 2022
AL
Anna Linnéa Granlund
Deputy Board Member
2022 – 2023
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Aktiebolaget Stora Tunabyggen
Company
100%
100%
2023
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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