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TH Norrlandet Fastighets AB
AB
Active
Org 5592975808
Lilla Bommen 1, 411 04
Göteborg
Buying and selling of own real estate
· NACE 6811
Est. 2021
0 employees
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TH Norrlandet Fastighets AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (2)
UR
Ulf Roger Lindesson
Audit
Audit
2021 – 2022
MK
Maria Katarina Claesson
Audit
Audit
2022 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
BS
Berndt Sven Inge Ivarsson
Chairman
2021
EC
Eva Chrisanthi Dimson
Deputy Board Member
2025
CM
Carl Martin Gunnar Petre
Board of Directors
2024
Former (8)
SM
Sarah Madeleine Finberg
Board of Directors
2021 – 2021
PJ
Peter Johannes Wårdman
Deputy Board Member
2021 – 2021
LM
Lars Martin Wedén
Deputy Board Member
2021 – 2021
HC
Hans Carl Johan Grant
Chairman
2021 – 2021
FA
Filip Alexander Wannehag
Board of Directors
2021 – 2024
CL
Carl Lennart Sparud
Board of Directors
2021 – 2022
JM
Johnny Mattias Boqvist
Board of Directors
2021 – 2021
DO
Daniel Olov Månsson
Deputy Board Member
2021 – 2021
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Profura Fastigheter TH Mark Holding AB
Company
100%
100%
2024
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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