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TVH Nordic Fastigheter AB
AB
Dissolved
Org 5594632076
Rental and operating of own or leased real estate
· NACE 6820
Est. 2023
0 employees
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TVH Nordic Fastigheter AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
MH
Markus Henning Eriksson
Chief Executive Officer
Chief Executive Officer
2024
LA
Lars-Gunnar Axel Andersson
Chief Auditor
Chief Auditor
2024
Former (2)
HG
Hans-Olov Göran Blom
Chief Executive Officer
Chief Executive Officer
2024 – 2024
GJ
Gert Johan Frej
Chief Auditor
Chief Auditor
2023 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
DJ
Dominiek Joseph Gustaaf Valcke
Chairman
2024
MO
Mark Oosterlinck
Board of Directors
2024
Former (7)
EC
Erik Christian Brandt
Chairman
2023 – 2024
MH
Marie Helén Charlotte Wiberg Larsson
Board of Directors
2023 – 2024
BC
Bo Christopher Brandt
Board of Directors
2023 – 2024
CS
Carl Sebastian Brandt
Board of Directors
2023 – 2024
PJ
Peter Jonas Michael Carlborg
Deputy Board Member
2023 – 2024
BT
Bo Torsten Patrik Nilsson
Deputy Board Member
2023 – 2024
LM
Lilian Madeleine Elisabeth Brandt
Board of Directors
2023 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Tvh Nordic Aktiebolag
Company
100%
100%
2025
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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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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