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Annehem Syd Holding 1 Fastigheter AB
AB
Active
Org 5592209752
Drottning Kristinas Esplanad 2, 170 67
Solna
Business and other management consultancy activities
· NACE 7020
Est. 2019
0 employees
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Annehem Syd Holding 1 Fastigheter AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
CE
Carl Emil Peter Dahllöf
Chief Auditor
Chief Auditor
2020
Former (3)
DA
Dan Allan Kjellqvist
Chief Auditor
Chief Auditor
2020 – 2020
LO
Lars Olof Lundgren
External Signatory
External Signatory
2020 – 2020
PH
Paul Henrik Viberg Jönsson
External Signatory
External Signatory
2020 – 2020
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
MM
Monica Margareta Fallenius
Chairman
2022
CK
Christin Kimberly Hertzberg
Board of Directors
2023
AC
Adela Colakovic
Board of Directors
2020
Former (5)
KM
Karin Maria Malmgren
Board of Directors
2020 – 2020
JE
Jan Egenäs
Board of Directors
2020 – 2023
LJ
Lars Jörgen Lundgren
Chairman
2020 – 2022
NT
Niclas Tom Winkvist
Chairman
2020 – 2020
AM
Anna Marie Vernersson
Board of Directors
2020 – 2020
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Annehem Holding 3 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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More on Annehem Syd Holding 1 Fastigheter AB
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Corporate hierarchy, parent and subsidiary network
