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Slättö Norrtälje Holding 2 AB
AB
Active
Org 5591801997
Stockholm
Economic activity was not specified by tax authority
· NACE 0000
Est. 2018
0 employees
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Slättö Norrtälje Holding 2 AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
JL
Jenny Lise-Lotte Cathrine Wärmé
External Signatory
External Signatory
2020
Former (2)
US
Ulf Strauss
Audit
Audit
2020 – 2020
PM
Peter Mikael Ikonen
Chief Auditor
Chief Auditor
2020 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
LJ
Lars Johan Karlsson
Chairman
2020
KJ
Karl Jonas Andersson
Board of Directors
2020
EN
Erik Nils Johannes Dansbo
Board of Directors
2020
Former (1)
DT
Daniel Tuomas Lyckhammar
Deputy Board Member
2020 – 2020
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Slättö SPV 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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