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Varvsstaden Gjuteriet 111 AB
AB
Active
Org 5592411457
Göteborg
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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Varvsstaden Gjuteriet 111 AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (9)
BM
Birgit Maria Forsgren
External Signatory
External Signatory
2024
CH
Cecilia Helena Wersäll
External Signatory
External Signatory
2024
KF
Karin Fredrika Elisabet Wallfelt
External Signatory
External Signatory
2024
NT
Niclas Tom Winkvist
External Signatory
External Signatory
2024
AM
Anna Marie Vernersson
External Signatory
External Signatory
2024
IM
Ida Maria Brandt
Chief Auditor
Chief Auditor
2025
LO
Lars Olof Lundgren
External Signatory
External Signatory
2024
CM
Carl Magnus Wickström
External Signatory
External Signatory
2024
PM
Pia Marie Louise Andersson
Chief Executive Officer
Chief Executive Officer
2020
Former (2)
KM
Karin Maria Malmgren
External Signatory
External Signatory
2024 – 2025
KB
Konstantin Belogorcev
Chief Auditor
Chief Auditor
2020 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
KG
Karl Göran Rickard Linder
Chairman
2024
AJ
Anna Jeanette Nordlander
Board of Directors
2024
PH
Paul Henrik Viberg Jönsson
Board of Directors
2024
Former (5)
EM
Eva Margareta Eljans
Deputy Board Member
2020 – 2020
AE
Anders Emil Engelbrektsson
Chairman
2022 – 2024
LM
Lars Magnus Staffan Björndahl
Chairman
2020 – 2022
PT
Petra T L Sprangers
Deputy Board Member
2020 – 2024
AH
Anita Helena Berggren
Board of Directors
2020 – 2020
Shareholders
As of last annual report
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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