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Slutplattan HIVOX 121481 AB
AB
Dissolved
Org 5592463409
Rental and operating of own or leased real estate
· NACE 6820
Est. 2020
0 employees
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Sweden
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Rental and operating of own or leased real estate
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Slutplattan HIVOX 121481 AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
AC
Anna Carina Christiansson
Audit
Audit
2025
CF
Carl Fredrik Johan Gustav Waern
Auditor Substitute
Auditor Substitute
2025
Former (2)
HS
Helena Sigrid Elisabet Ehrenborg
Chief Auditor
Chief Auditor
2022 – 2025
BM
Bengt Michael Olsson
Chief Auditor
Chief Auditor
2021 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
BT
Bo Torsten Nilsson
Board of Directors
2025
PJ
Peter Jonas Michael Carlborg
Deputy Board Member
2025
BT
Bo Torsten Patrik Nilsson
Chairman
2025
Former (12)
TH
Torbjörn Hans Owe Hansson
Deputy Board Member
2021 – 2025
EM
Eva Margareta Eljans
Deputy Board Member
2020 – 2021
NM
Nils Mårten Strandmark
Board of Directors
2024 – 2025
MG
Martin Gunnar Wilhelm Stenlund
Board of Directors
2021 – 2025
SO
Seyed Omid Noghabai
Board of Directors
2021 – 2022
CJ
Carl Johan Olof Jonsson Pergament
Board of Directors
2022 – 2025
HG
Hans Günter Patrik von Hacht
Chairman
2021 – 2022
AH
Anita Helena Berggren
Board of Directors
2020 – 2021
TB
Tomas Bo Blomqvist
Chairman
2022 – 2025
EJ
Erik Johan Magnus Karlander
Board of Directors
2021 – 2021
RJ
Rickard Johan Oscar Jacobsson
Chairman
2021 – 2021
MG
Marcus Gärdebrant
Board of Directors
2021 – 2025
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Serafim Fastigheter AB
Company
58%
58%
2023
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 Slutplattan HIVOX 121481 AB
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