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Staffanstorp Borggård 1:553 AB
AB
Active
Org 5593467144
Rental and operating of own or leased real estate
· NACE 6820
Est. 2021
0 employees
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Staffanstorp Borggård 1:553 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)
AT
Alexander Tistam
Chief Auditor
Chief Auditor
2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
IS
Irina Stamate-Rocha
Board of Directors
2025
GS
Géraldine Schmidt
Chairman
2025
CR
Claes Richard Magnus Wollter
Board of Directors
2025
Former (11)
IM
Ingrid Maria J. Daerden
Board of Directors
2023 – 2025
RG
Rolf Gösta Darlin
Board of Directors
2022 – 2022
MH
Marie Helén Charlotte Wiberg Larsson
Chairman
2021 – 2022
BT
Bo Torsten Nilsson
Board of Directors
2021 – 2022
LM
Lena Maria Frid
Board of Directors
2023 – 2025
CV
Charles-Antoine Van Aelst
Board of Directors
2023 – 2025
PJ
Peter Jonas Michael Carlborg
Deputy Board Member
2021 – 2022
TT
Tommi Tapani Aarnio
Board of Directors
2022 – 2023
SM
Stefaan Maria J. Gielens
Chairman
2023 – 2025
MC
Marcus Carl Lennart Darlin
Deputy Board Member
2022 – 2022
BT
Bo Torsten Patrik Nilsson
Deputy Board Member
2021 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Hoivatilat Holding 4 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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