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Heimstaden Vrakbåten 1 AB
AB
Active
Org 5591928584
Carl Gustafs Väg 1, 217 42
Malmö
Rental and operating of own or leased real estate
· NACE 6820
Est. 2019
0 employees
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Rental and operating of own or leased real estate
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Heimstaden Vrakbåten 1 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)
JA
Johan Andreas Håkan Kling
Chief Auditor
Chief Auditor
2022
Former (4)
KP
Karl Philip Mellberg
External Signatory
External Signatory
2021 – 2022
LM
Lars Mattias Stjernström
External Signatory
External Signatory
2021 – 2022
CS
Carl-Fredrik Stefan Streiby
Chief Auditor
Chief Auditor
2021 – 2022
CF
Conny Fredric Hävrén
Chief Auditor
Chief Auditor
2020 – 2020
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
JT
Johan Tobias Grönvall
Board of Directors
2021
MK
Maria Kristina Hoffmann
Deputy Board Member
2024
MM
Mattis Mattias Sebastian Falkentoft
Chairman
2024
Former (11)
JT
Jan Thomas Persson
Deputy Board Member
2020 – 2020
GE
Gurmo Endale
Board of Directors
2020 – 2021
CF
Carl Fredrik Westin
Board of Directors
2020 – 2021
IM
Ingrid Maria Petersson
Chairman
2022 – 2024
LC
Linda Cecilia Charlotte Sagerstedt
Deputy Board Member
2023 – 2024
DF
Dan Fredrik Lidjan
Chairman
2020 – 2021
MA
Marcus Andreas Olsson
Board of Directors
2021 – 2023
EW
Erik Wilhelm Tomson Rune
Deputy Board Member
2020 – 2020
HA
Hanna Alida Margareta Jessing
Deputy Board Member
2020 – 2021
MC
Marie Christine Harding Nilsson
Board of Directors
2021 – 2022
HK
Helge Krogsbøl
Chairman
2021 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Heimstaden Vrakbåten 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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