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Keramex Fastigheter 1 AB
AB
Active
Org 5591835748
Jakobsbergsgatan 22, 111 44
Stockholm
Rental and operating of own or leased real estate
· NACE 6820
Est. 2018
0 employees
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Rental and operating of own or leased real estate
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Keramex Fastigheter 1 AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
OC
Oscar Carl Evert Samefors
Chief Auditor
Chief Auditor
2022
FA
Fredrik Andreas Brorsson
External Signatory
External Signatory
2022
Former (3)
LM
Lars Mattias Johansson
Chief Auditor
Chief Auditor
2022 – 2023
MW
Michael Wessel
External Signatory
External Signatory
2022 – 2024
HT
Helena Terese Lundborg
External Signatory
External Signatory
2022 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
LÅ
Lars Åke Pettersson
Chairman
2022
NI
Nadia Isabella Lousseief
Board of Directors
2022
CK
Cecilia Karin Elisabeth Eisen
Board of Directors
2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Keramex 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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Corporate hierarchy, parent and subsidiary network