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NOVO Energy PropCo AB
AB
Active
Org 5592289341
Gamla Sörredsvägen 26, 418 78
Göteborg
Rental and operating of own or leased real estate
· NACE 6820
Est. 2019
0 employees
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NOVO Energy PropCo AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (3)
JO
Johan Olof Palmgren
Chief Auditor
Chief Auditor
2022
LO
Lars Oskar Falk
External Signatory
External Signatory
2026
PS
Pooyan Seddighzadeh Yazdi
External Signatory
External Signatory
2026
Former (4)
MJ
Mats John Christoffer Robertsson
External Signatory
External Signatory
2024 – 2026
NJ
Niclas Johan Mikael Åberg
Chief Auditor
Chief Auditor
2022 – 2023
AJ
Adrian James Clarke
Chief Executive Officer
Chief Executive Officer
2022 – 2026
CL
Carin Lena Maria Wiberg
External Signatory
External Signatory
2024 – 2026
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
AM
Alexander Mattias Petar Petrofski Lotzner
Chairman
2025
EM
Eric Michel Roger Louis Apode
Board of Directors
2025
LF
Lars Fredrik Linde
Board of Directors
2025
IB
Inger Birgitta Söderberg
Board of Directors
2025
Former (18)
CF
Claes Fredrik Ivar Hedlund
Board of Directors
2022 – 2024
LC
Lars Christofer Haux
Board of Directors
2022 – 2025
ÅV
Åse Viktoria Pettersson Elgh
Board of Directors
2022 – 2023
KF
Karl Fredrik Hansson
Board of Directors
2024 – 2025
PK
Patrick Keinprecht
Board of Directors
2024 – 2025
JE
Jan Erik Sture Nilsson
Board of Directors
2022 – 2022
EM
Erik Mattias Severinson
Chairman
2024 – 2025
PO
Patrik Olof Andreasson
Board of Directors
2022 – 2024
KM
Karl Magnus Ragnmark
Board of Directors
2022 – 2023
GP
Geert Paul Bruyneel
Chairman
2025 – 2025
FJ
Francisco Javier Varela Sobrado
Chairman
2022 – 2024
KB
Karin Birgitta Thorn Almqvist
Board of Directors
2022 – 2025
PM
Peter Mikael Carlsson
Board of Directors
2022 – 2025
MK
Mats Karl-Johan Ekman
Board of Directors
2023 – 2023
MC
Maria Christina Hemberg
Chairman
2023 – 2023
LJ
Lars Johan Ekdahl
Board of Directors
2023 – 2023
AM
Andreas Martin Alois Klein
Board of Directors
2024 – 2025
PA
Per Anders Ansgar
Chairman
2022 – 2023
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
NOVO Energy Production AB
Company
100%
100%
2025
Volvo Personvagnar Aktiebolag
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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Revenue, EBITDA, balance sheet and 5-year trend
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