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Logistea Tunnan 1 AB
AB
Active
Org 5569383994
Hästholmsvägen 28, 131 30
Nacka
Business and other management consultancy activities
· NACE 7020
Est. 2013
0 employees
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Logistea Tunnan 1 AB
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (3)
TA
Tobias Anders Richard Lövstedt
External Signatory
External Signatory
2026
AP
Anna Pernilla Lihnell
Chief Auditor
Chief Auditor
2024
MC
Michela C I Westin Sundberg
External Signatory
External Signatory
2026
Former (7)
HC
Harald Clifford Jagner
Chief Auditor
Chief Auditor
2021 – 2024
KM
Karl Marcus Hedén
Authorized Recipient of Service
Authorized Recipient of Service
2021 – 2026
SE
Stina Elisabet Lindh Hök
External Signatory
External Signatory
2020 – 2021
MK
Marc Karl-Gustaf Karlsson
Chief Auditor
Chief Auditor
2020 – 2021
JA
Johan Anders Bärtil Ejerhed
External Signatory
External Signatory
2020 – 2021
PS
Per Sven Anders Hörnqvist
External Signatory
External Signatory
2020 – 2021
PK
Petra Kristina Lindström
Chief Auditor
Chief Auditor
2020 – 2020
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
CP
Carl Philip Anders Löfgren
Board of Directors
2026
NG
Niklas Gösta Zuckerman
Chairman
2026
MA
Mats Anders Nordvall
Deputy Board Member
2026
Former (11)
TO
Tom Oliver Metcalf
Board of Directors
2025 – 2026
AC
Andrea Corsi
Chairman
2025 – 2025
AG
Andrea Giagnoni
Board of Directors
2021 – 2023
AB
Alberto Brunetta
Chairman
2026 – 2026
SD
Solveige Diana Hoffmann
Chairman
2021 – 2022
JE
Jens Engvall
Board of Directors
2020 – 2021
BA
Benjamin Aaron Schori
Board of Directors
2022 – 2025
MA
Märtha Ann Sofie Lindroth
Deputy Board Member
2020 – 2021
AJ
Abigail Joan Barcelon De Vera
Chairman
2025 – 2026
MP
Mariaan Potgleter Kennedy
Board of Directors
2025 – 2026
JP
Jean-Francois Pascal E Bossy
Chairman
2022 – 2025
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Astrid Sweden Bidco 1 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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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network
