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Timmerhaken i Ekerö 1 AB
AB
Active
Org 5594029851
Economic activity was not specified by tax authority
· NACE 0000
Est. 2022
0 employees
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Timmerhaken i Ekerö 1 AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
EJ
Ernst Johan Fredrik Mattisson
Audit
Audit
2025
Former (10)
JP
Johan Patrik Ottoson
External Signatory
External Signatory
2025 – 2025
AS
Anna Sara Maria Strömhage
External Signatory
External Signatory
2022 – 2025
MM
Malin Matilda Ekman Lorentzon
Chief Auditor
Chief Auditor
2022 – 2025
KE
Kristina Elisabeth Rantaeskola Berg
External Signatory
External Signatory
2025 – 2025
EN
Erik Niklas Sigfrid Jansson
External Signatory
External Signatory
2025 – 2025
AO
Anders Olof Linusson
Chief Auditor
Chief Auditor
2022 – 2023
AE
Anna Eva Fredrika Myhrman
External Signatory
External Signatory
2025 – 2025
JR
Johan Robert Lagerlöf
External Signatory
External Signatory
2025 – 2025
TM
Therese Maria Linnéa Clarhed
External Signatory
External Signatory
2025 – 2025
AG
Anders Gustaf Olof Lagerlund
External Signatory
External Signatory
2025 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
RA
Ronny Akgün
Board of Directors
2025
CE
Cecilia Ehrnström
Deputy Board Member
2025
Former (10)
EM
Eva Margareta Eljans
Deputy Board Member
2022 – 2022
BM
Birgitta Marie Passburg
Chairman
2022 – 2025
EK
Eva Kristina Torberger
Chairman
2025 – 2025
CN
Carl Niclas Bagler
Chairman
2022 – 2023
AB
Anne Bjørg Noraas Wild-Nordlund
Deputy Board Member
2022 – 2025
CH
Christine Helena Knutsson
Board of Directors
2025 – 2025
AH
Anita Helena Berggren
Board of Directors
2022 – 2022
LR
Lars Rune Staffan Andersson
Deputy Board Member
2025 – 2025
AC
Ann Caroline Madeleine Walméus
Board of Directors
2025 – 2025
AP
André Petter Löfgren
Board of Directors
2022 – 2025
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Fastighets Trivsamt Boende Hyllie Holding 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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More on Timmerhaken i Ekerö 1 AB
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network
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