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Mästerhuset Holdings AB
AB
Active
Org 5592697261
Stockholm
Activities of holding companies
·
NACE 6421
Est. 2020 · 5 years old
0 employees
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Sweden
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Mästerhuset Holdings 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)
JG
Johan Gustav Magnus Holgersson
Chief Auditor
Chief Auditor
2025
Former (1)
EA
Erik Alexander Larsson
Chief Auditor
Chief Auditor
2021 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
KS
Kjell Stefan Andersson
Deputy Board Member
Deputy Board Member
2022
MH
Mark Hillson Takeuchi
Chairman
Chairman
2021
KI
Kristin Ingrid Willerström
Board of Directors
Board of Directors
2021
Former (4)
HJ
Hans Jarl Rutger Arnhult
Deputy Board Member
Deputy Board Member
2020 – 2021
BD
Bo Daniel Falk
Deputy Board Member
Deputy Board Member
2020 – 2021
LA
Lars Anders Larsson
Shareholders
As of last annual report
BAY STREET HOLDINGS LLC — 100%
100%
Shareholder
Type
Ownership
Votes
Since
BAY STREET HOLDINGS LLC
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 Mästerhuset Holdings 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 – 2021
PA
Peter Anders Lidell
Deputy Board Member
Deputy Board Member
2021 – 2022
