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Lumas Backe Holding 2 AB
AB
Active
Org 5593216400
Economic activity was not specified by tax authority
· NACE 0000
Est. 2021
0 employees
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Economic activity was not specified by tax authority
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Lumas Backe Holding 2 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)
ME
Mats Erik Johansson
Chief Auditor
Chief Auditor
2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
PF
Per Fredrik Söderberg
Board of Directors
2022
TL
Thomas Lars Ingemar Bergvall
Deputy Board Member
2022
SO
Sven Ove Jonas Andersson
Chairman
2022
Former (4)
MH
M H Charlotte Wiberg Larsson
Chairman
2021 – 2022
BT
Bo Torsten Nilsson
Board of Directors
2021 – 2022
PJ
Peter Jonas Michael Carlborg
Deputy Board Member
2021 – 2022
BT
Bo Torsten Patrik Nilsson
Deputy Board Member
2021 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Roden Förvaltning AB
Company
100%
100%
0001
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network
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