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Resinova Lidret 1 AB
AB
Active
Org 5592386378
Timmermansgatan 31, 118 55
Stockholm
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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Resinova Lidret 1 AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
US
Ulf Strauss
Chief Auditor
Chief Auditor
2022
JS
Jens Sandberg
External Signatory
External Signatory
2022
Former (3)
RJ
Robert Jan Hasslund
Chief Auditor
Chief Auditor
2022 – 2022
LP
Lars Patrik Emanuelsson
Chief Executive Officer
Chief Executive Officer
2022 – 2023
CF
Conny Fredric Hävrén
Chief Auditor
Chief Auditor
2022 – 2023
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
TA
Tiffany Ann Strand
Board of Directors
2022
AM
Anna Maria Broman
Deputy Board Member
2022
HH
Henrik Håkan Jussi-Pekka
Chairman
2022
AU
Anna Ulrika Arndt
Board of Directors
2024
Former (4)
KL
Karl Lennart Karlsson
Chairman
2022 – 2023
OE
Oscar Engellau
Board of Directors
2022 – 2022
CM
Christina Maria Holmbergh
Board of Directors
2022 – 2023
EN
Erik Nils Österberg Westerlund
Deputy Board Member
2022 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Resinova Holding III AB
Company
100%
100%
2025
HEBA Förvaltning 10 AB
Company
100%
100%
2023
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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