What is the Org number of Slättö VAII Holding 1 AB?

Slättö VAII Holding 1 AB is registered with Bolagsverket / SCB under Org 5593408940.

Who is the CEO of Slättö VAII Holding 1 AB?

Jenny Lise-Lotte Cathrine Wärmé is External Signatory of Slättö VAII Holding 1 AB, in role since 2022.

Lars Johan Karlsson chairs the board of Slättö VAII Holding 1 AB, in role since 2025.

ABActive

Actively employed in the business

Name	Role	Member since
Current (2)
JL Jenny Lise-Lotte Cathrine Wärmé External Signatory	External Signatory	2022
LM Lars Mattias Johansson Chief Auditor	Chief Auditor	2022

Non-executive oversight

Name	Role	Member since
Current (3)
LJ Lars Johan Karlsson	Chairman	2025
KJ Karl Jonas Andersson	Board of Directors	2022
EN Erik Nils Johannes Dansbo	Board of Directors	2025
Former (12)
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
AM Anna Matilda Sjödin	Deputy Board Member	2021 – 2022
LA Lars Anders Larsson	Board of Directors	2021 – 2022
ES Emelie Sofia Bergh	Deputy Board Member	2021 – 2022
AC Anna Carolina Maria Bjarnhagen	Deputy Board Member	2021 – 2022
RS Rolf Stefan Janse	Deputy Board Member	2021 – 2022
MS Mari Sinikka Kovaniemi Feldt	Deputy Board Member	2021 – 2022
OK Olina Kristina Maria Wåhlstedt	Deputy Board Member	2021 – 2022
CJ Christian Johan Bratt	Chairman	2022 – 2025

As of last annual report

Shareholder	Type	Ownership	Votes	Since
Slättö VAII Holding AB	Company	100%	100%	0001

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