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Hyllie Gärde Holding AB
AB
Active
Org 5591909915
Grev Turegatan 19, 114 38
Stockholm
Activities of holding companies
· NACE 6421
Est. 2019
0 employees
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Hyllie Gärde Holding 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
2021
Former (2)
PM
Peter Mikael Ikonen
Chief Auditor
Chief Auditor
2021 – 2022
CJ
Christian Johan Bratt
External Signatory
External Signatory
2021 – 2026
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
LJ
Lars Johan Karlsson
Chairman
2021
KJ
Karl Jonas Andersson
Board of Directors
2020
EN
Erik Nils Johannes Dansbo
Board of Directors
2021
Former (1)
JL
Jens Lackmann
Deputy Board Member
2020 – 2021
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Fastighets AB MalVal Holding
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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More on Hyllie Gärde Holding AB
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Corporate hierarchy, parent and subsidiary network