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Broadgate Storvreta Trekanten AB
AB
Active
Org 5593086118
Stockholm
Rental and operating of own or leased real estate
· NACE 6820
Est. 2021
0 employees
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Broadgate Storvreta Trekanten AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
AT
Alexander Tistam
Chief Auditor
Chief Auditor
2024
Former (1)
ME
Mats Erik Johansson
Chief Auditor
Chief Auditor
2022 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
IS
Inira Stamate-Rocha
Board of Directors
2024
GS
Géraldine Schmidt
Chairman
2024
CR
Claes Richard Magnus Wollter
Board of Directors
2024
Former (8)
MH
Marie Helén Charlotte Wiberg Larsson
Chairman
2021 – 2022
BT
Bo Torsten Nilsson
Board of Directors
2021 – 2022
KR
Karl Robert Andreas Karlberg
Chairman
2022 – 2024
PF
Per Fredrik Söderberg
Board of Directors
2022 – 2024
TL
Thomas Lars Ingemar Bergvall
Deputy Board Member
2022 – 2024
PJ
Peter Jonas Michael Carlborg
Deputy Board Member
2021 – 2022
BT
Bo Torsten Patrik Nilsson
Deputy Board Member
2021 – 2022
SO
Sven Ove Jonas Andersson
Board of Directors
2022 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Broadgate Omsorg Skölsta 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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