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Sveafastigheter 3.106 Holding AB
AB
Active
Org 5593266348
Economic activity was not specified by tax authority
· NACE 0000
Est. 2021
0 employees
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Sveafastigheter 3.106 Holding AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
KE
Kristel Eismann
External Signatory
External Signatory
2024
Former (6)
MM
Mia Marianne Keränen Larsson
Chief Auditor
Chief Auditor
2022 – 2024
TL
Terese Linda Jeanette Mårtensson
Chief Auditor
Chief Auditor
2024 – 2025
HK
Helena Kristina Lindahl
External Signatory
External Signatory
2024 – 2024
PM
Peter Mikael Ikonen
Chief Auditor
Chief Auditor
2023 – 2023
JJ
Joakim Johan Peter Bill
External Signatory
External Signatory
2024 – 2024
GE
Görel Erika Hällqvist
External Signatory
External Signatory
2024 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
LH
Lovisa Hanna Maria Sörensson
Board of Directors
2025
KE
Karl Erik Hävermark
Chairman
2024
OK
Ola Kristoffer Svensson
Board of Directors
2024
SM
Stina Maria Carlson
Board of Directors
2025
Former (26)
HJ
Hans Jarl Rutger Arnhult
Deputy Board Member
2021 – 2022
BD
Bo Daniel Falk
Deputy Board Member
2021 – 2022
VE
Viktor Elias Bergman Gullmark
Deputy Board Member
2021 – 2022
EM
Emma Maria Birgitta Wik
Deputy Board Member
2021 – 2022
CF
Carl-Johan Fredrik Hansson
Chairman
2022 – 2024
JA
Jens Arne Rydell
Board of Directors
2022 – 2022
AM
Anna Matilda Sjödin
Deputy Board Member
2021 – 2022
LM
Lars Mattias Lundgren
Chairman
2022 – 2022
KK
Karl Krister Karlsson
Board of Directors
2022 – 2024
PJ
Per Johan Staffan Jönsson
Board of Directors
2022 – 2022
LA
Lars Anders Larsson
Board of Directors
2021 – 2022
SE
Sofia Eva-Lotta Stridh
Board of Directors
2023 – 2023
ES
Emelie Sofia Bergh
Deputy Board Member
2021 – 2022
AC
Anna Carolina Maria Bjarnhagen
Deputy Board Member
2021 – 2022
IB
Ilija Batljan
Chairman
2023 – 2023
RS
Rolf Stefan Janse
Deputy Board Member
2021 – 2022
AE
Annika Elisabeth Ekström
Board of Directors
2024 – 2024
LI
Leiv Inge Synnes
Chairman
2024 – 2024
MS
Mari Sinikka Kovaniemi Feldt
Deputy Board Member
2021 – 2022
OK
Olina Kristina Maria Wåhlstedt
Deputy Board Member
2021 – 2022
LU
Lena Ulrika Ladin Dahlström
Board of Directors
2023 – 2023
ES
Elin Sofia Gyllenqvist
Deputy Board Member
2021 – 2022
AG
Anna Gunilla Elisabet Cederstrand
Board of Directors
2023 – 2023
SM
Sara Martina Lous-Christensen
Board of Directors
2024 – 2025
CA
Carl-Göran Anders Lundh Mortimer
Board of Directors
2023 – 2023
DG
Daniel Gustav Åke Tellberg
Board of Directors
2024 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Sveafastigheter 3.105 Holding AB
Company
100%
100%
2024
Urbano 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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