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Slättö Sam Oxelbergen 1:5 AB
AB
Active
Org 5593185381
Stockholm
Rental and operating of own or leased real estate
· NACE 6820
Est. 2021
0 employees
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Slättö Sam Oxelbergen 1:5 AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (3)
JL
Jenny Lise-Lotte Cathrine Wärmé
External Signatory
External Signatory
2024
MS
Marie Sofie Emelie Sihver
External Signatory
External Signatory
2024
AK
Anna Katariina Harju
Chief Auditor
Chief Auditor
2024
Former (8)
FG
Fredrik Gustav Sandell
External Signatory
External Signatory
2021 – 2022
SI
Sven Ingvar Stork
External Signatory
External Signatory
2021 – 2022
EO
Erik Oskar Wall
Chief Auditor
Chief Auditor
2022 – 2024
MA
Malin Axland
External Signatory
External Signatory
2021 – 2022
MÅ
Mats Åke Gunnar Eriksson
External Signatory
External Signatory
2021 – 2022
CU
Christina Ulrica Sjöswärd
External Signatory
External Signatory
2021 – 2022
BE
Björn Edvard Aronsson
External Signatory
External Signatory
2024 – 2024
MR
Maria Rebecca Helena Strandberg
External Signatory
External Signatory
2021 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
LJ
Lars Johan Karlsson
Chairman
2024
KJ
Karl Jonas Andersson
Board of Directors
2024
EN
Erik Nils Johannes Dansbo
Board of Directors
2024
Former (9)
YW
Ylva Westman Sarby
Deputy Board Member
2021 – 2022
PN
Peter Nils Sven Wallqvist
Deputy Board Member
2022 – 2024
RA
Rolf Andreas Sjödin
Deputy Board Member
2021 – 2021
DF
Dan Fredrik Lidjan
Deputy Board Member
2022 – 2022
LJ
Lars Johan Eriksson Rydermark
Chairman
2022 – 2024
KA
Karl Anders Lennart Whass
Board of Directors
2022 – 2022
BP
Biljana Pehrsson
Board of Directors
2021 – 2022
JM
Jan Magnus Nordholm
Board of Directors
2022 – 2024
LO
Lars Olof Hellman
Board of Directors
2021 – 2021
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Slättö Sam Seniorboende Holding AB
Company
100%
100%
2025
Slättö Omsorgsfastigheter PropCo AB
Company
100%
100%
2023
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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