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Nordiqus Adrian Fast. 1 AB
AB
Active
Org 5593485070
Göteborg
Rental and operating of own or leased real estate
· NACE 6820
Est. 2021
0 employees
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Nordiqus Adrian Fast. 1 AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
LK
Leif Karl Peter Bergström
Chief Auditor
Chief Auditor
2022
Former (3)
KK
Karl Krister Karlsson
External Signatory
External Signatory
2023 – 2023
LE
Linda Elisabeth Sallander
Chief Auditor
Chief Auditor
2023 – 2023
AE
Annika Elisabeth Ekström
External Signatory
External Signatory
2023 – 2023
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
CA
Cornelia Andréa Montille
Board of Directors
2025
RS
Rolf Samuel Spetz
Chairman
2025
JH
Jenny Hanna Elisabeth Rehn
Board of Directors
2022
Former (18)
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
MD
Mathew David Turnell-Henry
Chairman
2022 – 2025
AM
Anna Matilda Sjödin
Deputy Board Member
2021 – 2022
LA
Lars Anders Larsson
Board of Directors
2021 – 2022
GL
Gustaf Lars Fredrik Sikström
Board of Directors
2023 – 2023
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
LC
Lotte Carlijn van der Vaart
Board of Directors
2023 – 2023
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
CA
Carl-Göran Anders Lundh Mortimer
Board of Directors
2023 – 2023
FM
Fernando Martinez-Caro
Chairman
2023 – 2023
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Nordiqus HoldCo 1 AB
Company
100%
100%
2025
SBB Adrian HoldCo 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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