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R5 Berga 11:52 Fastighets AB
AB
Active
Org 5594534439
Döbelnsgatan 24, 113 52
Stockholm
Rental and operating of own or leased real estate
· NACE 6820
Est. 2023
0 employees
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Rental and operating of own or leased real estate
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R5 Berga 11:52 Fastighets AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (6)
PM
Per Magnus Afrell
External Signatory
External Signatory
2023
GL
Gabriel Leo Novella
Chief Auditor
Chief Auditor
2023
AH
Anna Helena Brännström
External Signatory
External Signatory
2025
MP
Mathias Peter Björkman
External Signatory
External Signatory
2025
LP
Lars Philip Niklasson
External Signatory
External Signatory
2023
KM
Karl Martin Gustafsson
External Signatory
External Signatory
2023
Former (1)
JF
Johan Fredrik Spångberg
External Signatory
External Signatory
2023 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
TA
Thomas Andreas Sipos
Board of Directors
2023
KA
Karl Anders Sylvén
Deputy Board Member
2023
Former (16)
JA
Jan Anders Fredrik Lovén
Deputy Board Member
2023 – 2023
JT
Jan Totte Dahlin
Deputy Board Member
2023 – 2023
VE
Viktor Elias Bergman Gullmark
Deputy Board Member
2023 – 2023
EM
Emma Maria Birgitta Wik
Deputy Board Member
2023 – 2023
AH
Andreas Hans Eddie Ottosson
Deputy Board Member
2023 – 2023
LA
Lars Anders Larsson
Board of Directors
2023 – 2023
LM
Linn Mikaela Engman
Deputy Board Member
2023 – 2023
ES
Emelie Sofia Bergh
Deputy Board Member
2023 – 2023
AM
Aline Madeleine Pettersson
Deputy Board Member
2023 – 2023
AC
Anna Carolina Maria Bjarnhagen
Deputy Board Member
2023 – 2023
EA
Elin Anna Margareta Spjut
Deputy Board Member
2023 – 2023
OK
Olina Kristina Maria Wåhlstedt
Deputy Board Member
2023 – 2023
JE
Julia Engla Eva M Arnfridsdotter
Deputy Board Member
2023 – 2023
HE
Hans Eric Boström
Board of Directors
2023 – 2023
SA
Sune Anders Dahlqvist
Deputy Board Member
2023 – 2023
AK
Anna Klara Alina Bruksås Nybjörk
Deputy Board Member
2023 – 2023
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
R5 Holding 12 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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