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Cernera Komplementär AB
AB
In liquidation
Org 5568195233
Falun
Activities of holding companies
·
NACE 6421
Est. 2010 · 15 years old
0 employees
Overvåg
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Cernera Komplementär AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (5)
LB
Lena Birgitta Killgren Jonsson
External Signatory
External Signatory
2025
BJ
Bengt Junior Niklas Nygårds
External Signatory
External Signatory
2025
KO
Knut Olof Mikael Rosén
Liquidator
Liquidator
2025
AE
Anna Elisabet Viktoria Björk
External Signatory
External Signatory
2025
UM
Ulrika Margareta Ahlholm
External Signatory
External Signatory
2025
Former (4)
PA
Per Anders Carlsson
Audit
Audit
2020 – 2024
PB
Peter Bo Weine Karlsson
Chief Auditor
Chief Auditor
2024 – 2025
KL
Kerstin Linnéa Smith
Chief Executive Officer
Chief Executive Officer
2020 – 2022
OO
Oskar Olof Ingmar Malmén
Chief Executive Officer
Chief Executive Officer
2022 – 2025
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Former (5)
IM
Ingela Marlene Christine Smith
Deputy Board Member
Deputy Board Member
2020 – 2025
RJ
Robert Johan Gottfrid Smith
Chairman
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Cernera Fastigheter 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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More on Cernera Komplementär AB
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network
Chairman
2022 – 2025
MO
Martin Olof Richard Smith
Board of Directors
Board of Directors
2020 – 2025
BG
Bo Gottfrid Smith
Chairman
Chairman
2020 – 2022
EJ
Emma Johanna Karin Carlstedt Haga
Deputy Board Member
Deputy Board Member
2025 – 2025
