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Nordbäcks Trävaror Aktiebolag
AB
Active
Org 5595155366
Nordbäck, 335 91
Gnosjö
Wholesale of wood, construction materials and sanitary equipment
· NACE 4683
Est. 2025
5-9 employees
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Wholesale of wood, construction materials and sanitary equipment
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Nordbäcks Trävaror Aktiebolag
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
CP
Carl Patrik Resebo
Chief Auditor
Chief Auditor
2026
CM
Christoffer Martin Vallenthin
External Signatory
External Signatory
2025
Former (1)
UR
Ulf Roger Lindesson
Audit
Audit
2025 – 2026
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
JH
Jan Håkan Osbeck
Board of Directors
2025
RS
Rolf Stefan Gillberg
Chairman
2025
DO
Daniel Olov Månsson
Board of Directors
2025
Former (7)
SM
Sarah Madeleine Finberg
Board of Directors
2025 – 2025
PJ
Peter Johannes Wårdman
Deputy Board Member
2025 – 2025
CH
Carl Henrik Gustaf Karlsson
Chairman
2025 – 2025
HR
Henrik Robert Saalman
Deputy Board Member
2025 – 2025
JM
Jan Mikael Thörnkvist
Deputy Board Member
2025 – 2025
FJ
Fredrik Johan M Handspik Dahlänger
Board of Directors
2025 – 2025
JM
Johnny Mattias Boqvist
Board of Directors
2025 – 2025
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Mor Gerd AB
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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Corporate hierarchy, parent and subsidiary network
