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Volvo Real Estate Mariestad AB
AB
Active
Org 5593453854
Göteborg
Rental and operating of own or leased real estate
· NACE 6820
Est. 2021
0 employees
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Rental and operating of own or leased real estate
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Volvo Real Estate Mariestad AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
NM
Nils Martin Anderström
External Signatory
External Signatory
2026
IF
Ingvar Fredrik Agelén
Chief Executive Officer
Chief Executive Officer
2024
Former (8)
SL
Stig Lennart Christer Holmstrand
Chief Auditor
Chief Auditor
2023 – 2023
DM
Dag Magnus Köllerström
Auditor Substitute
Auditor Substitute
2021 – 2024
TG
Thord Gösta Fredrik Axelsson
Chief Auditor
Chief Auditor
2021 – 2024
LG
Lars Gunnar Gösta Elvin
Other Auditor
Other Auditor
2021 – 2024
ME
Mattias Erik Bygghammar
Chief Auditor
Chief Auditor
2023 – 2023
JI
Jonas Ingemar Husár
Chief Executive Officer
Chief Executive Officer
2022 – 2024
BL
Björn Lars Verner Andersson
Other Auditor
Other Auditor
2023 – 2024
JR
Johnny Rudolf Karlsson
Other Auditor
Other Auditor
2024 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (5)
MJ
Maria Josefin Engblom
Board of Directors
2024
JA
Jens Anders Holtinger
Chairman
2024
MB
Mounir Boucenine
Chairman
2026
PM
Per Magnus Ekeblad
Board of Directors
2024
SV
Susann-Luise Vahlenbreder Hecht
Board of Directors
2026
Former (12)
MH
Marie Helén Charlotte Wiberg Larsson
Chairman
2021 – 2022
CR
Claes Richard Johan Thorell
Deputy Board Member
2022 – 2024
LE
Lars Erik Johan Runberg
Board of Directors
2022 – 2022
BT
Bo Torsten Nilsson
Board of Directors
2021 – 2022
PH
Per Henrik Martin Andersson
Board of Directors
2022 – 2024
JR
Janne Roger Jansson
Board of Directors
2022 – 2024
ML
Malin Louise Olsson Lundqvist
Deputy Board Member
2022 – 2024
HE
Hedvig Ebba Linnea Wall
Deputy Board Member
2022 – 2024
PJ
Peter Jonas Michael Carlborg
Deputy Board Member
2021 – 2022
YR
Yuwadee Runberg
Deputy Board Member
2022 – 2022
BT
Bo Torsten Patrik Nilsson
Deputy Board Member
2021 – 2022
JO
Johan Olof Abrahamsson
Chairman
2022 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Volvo Battery Mariestad Operation AB
Company
100%
100%
2025
Mariestads Stadshus AB
Company
100%
100%
2024
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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