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Polaris Bidco (Sweden) AB
AB
Active
Org 5592055288
Sankt Eriksgatan 5, 411 05
Göteborg
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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Polaris Bidco (Sweden) AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
AP
Anna Pernilla Lihnell
Chief Auditor
Chief Auditor
2024
KM
Karl Marcus Hedén
Authorized Recipient of Service
Authorized Recipient of Service
2021
Former (1)
HC
Harald Clifford Jagner
Chief Auditor
Chief Auditor
2022 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
TO
Tom Oliver Metcalf
Board of Directors
2025
AB
Alberto Brunetta
Chairman
2026
MP
Mariaan Potgleter Kennedy
Board of Directors
2025
Former (8)
EM
Elmar Marguerite Theodorus Schoonbrood
Board of Directors
2021 – 2021
AC
Andrea Corsi
Chairman
2025 – 2025
DM
Dorota Marta Roch
Deputy Board Member
2021 – 2025
DF
Donatella Fanti
Board of Directors
2021 – 2025
RS
Rohit Sharan Jain
Board of Directors
2021 – 2021
AJ
Abigail Joan Barcelon De Vera
Chairman
2025 – 2026
JP
Jean-Francois Pascal E Bossy
Chairman
2021 – 2025
SD
Solveig Diana Hoffmann
Chairman
2021 – 2021
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
POLARIS BIDCO S.?.R.L
Company
100%
100%
2025
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 Polaris Bidco (Sweden) AB
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Headline figures, risk assessment and company summary
Financials & key figures →
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Corporate hierarchy, parent and subsidiary network
