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Nyfosa Överön 1:25 Fastighets AB
AB
Active
Org 5592362296
Nacka
Rental and operating of own or leased real estate
· NACE 6820
Est. 2020
0 employees
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Rental and operating of own or leased real estate
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Nyfosa Överön 1:25 Fastighets 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)
MK
Marc Karl-Gustaf Karlsson
Chief Auditor
Chief Auditor
2022
JA
Johan Anders Bärtil Ejerhed
External Signatory
External Signatory
2022
LT
Linn Thèrése Louise Ejderhamn
External Signatory
External Signatory
2022
Former (5)
EM
Erik Markus Brink
External Signatory
External Signatory
2022 – 2023
SJ
Sven Johan Franzén
Chief Auditor
Chief Auditor
2022 – 2022
AA
Anders Albrektsson
External Signatory
External Signatory
2022 – 2025
JM
Josephine Maria Björkman
External Signatory
External Signatory
2023 – 2025
MI
Magnus Ivar Thorling
Chief Auditor
Chief Auditor
2022 – 2023
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
MA
Märtha Ann Sofie Lindroth
Deputy Board Member
2022
PC
Per Carl-Johan Hugner
Board of Directors
2025
Former (13)
ME
Monika Elly Margareta Gustavsson
Board of Directors
2022 – 2022
TU
Thord Urban Gustavsson
Board of Directors
2022 – 2022
TG
Tomas Georgiadis
Board of Directors
2022 – 2023
SR
Stig Roger Gustavsson
Board of Directors
2022 – 2022
MU
Mikael Ulf Robert Nicander
Board of Directors
2022 – 2023
SE
Stina Elisabet Lindh Hök
Board of Directors
2022 – 2025
IG
Ilias Georgiadis
Chairman
2022 – 2023
UG
Ulf Gustaf Segerborg
Chairman
2022 – 2022
LT
Lars Tommy Gustavsson
Board of Directors
2022 – 2022
JJ
Jakob Johan Herman Paljak
Board of Directors
2022 – 2022
EJ
Emil Jonatan Jansbo
Board of Directors
2022 – 2023
LG
Lars Göran Gustavsson
Board of Directors
2022 – 2022
ST
Stig Tord Henry Gustavsson
Chairman
2022 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Nyfosa Wera HoldCo 11 AB
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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