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A1003 Fastighets AB
AB
Active
Org 5592389265
Rental and operating of own or leased real estate
·
NACE 6820
Est. 2020 · 6 years old
0 employees
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Sweden
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Rental and operating of own or leased real estate
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A1003 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 (1)
IB
Isa Birgitta Schuman
Chief Auditor
Chief Auditor
2024
Former (2)
TB
Thomas Berndt Magnus Olofsson
Audit
Audit
2022 – 2024
JK
Jan Kenth Waldemar
Chief Executive Officer
Chief Executive Officer
2022 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
SR
Shahram Rahi
Deputy Board Member
Deputy Board Member
2024
EA
Eva Andrea Sigurgeirsdottir
Chairman
Chairman
2024
PT
Petra T L Sprangers
Board of Directors
Board of Directors
2024
Former (5)
BJ
Bengt Johan Elis Myhrman
Board of Directors
Board of Directors
2022 – 2024
PA
Peter André Andreasson
Chairman
Chairman
2022 – 2024
CR
Carina Reneé Granberg
Shareholders
As of last annual report
Balder Invest AB — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Balder Invest 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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More on A1003 Fastighets AB
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network
Board of Directors
Board of Directors
2020 – 2022
JK
Jan Kenth Waldemar
Board of Directors
Board of Directors
2022 – 2024
EC
Erik Crister Skoog
Deputy Board Member
Deputy Board Member
2020 – 2022
