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Slättö Sam Borås 2 AB
AB
Active
Org 5592252646
Stockholm
Huvudnäring okänd
·
NACE 0000
Stiftet 2019 · 6 år gammel
0 ansatte
Overvåg
Del
Sverige
/
Virksomheder
/
Economic activity was not specified by tax authority
/
Slättö Sam Borås 2 AB
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (3)
JL
Jenny Lise-Lotte Cathrine Wärmé
External Signatory
External Signatory
2024
MS
Marie Sofie Emelie Sihver
External Signatory
External Signatory
2024
AK
Anna Katariina Harju
Chief Auditor
Chief Auditor
2024
Tidligere (4)
EO
Erik Oskar Wall
Chief Auditor
Chief Auditor
2022 – 2024
LJ
Lars Johan Eriksson Rydermark
Chief Executive Officer
Chief Executive Officer
2022 – 2023
ME
Marta Ester Laurell
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Current (3)
LJ
Lars Johan Karlsson
Chairman
Chairman
2024
KJ
Karl Jonas Andersson
Board of Directors
Board of Directors
2024
EN
Erik Nils Johannes Dansbo
Board of Directors
Board of Directors
2024
Tidligere (7)
AE
Annelie Elisabeth Thunström
Deputy Board Member
Deputy Board Member
2020 – 2022
JG
Jochum Gabriel Beck-Friis
Chairman
Chairman
2022 – 2023
PN
Peter Nils Sven Wallqvist
Aktionærer
Pr. seneste årsrapport
Slättö Sam Äldreboende Holding AB — 100%
Slättö Omsorgsfastigheter PropCo AB — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Slättö Sam Äldreboende Holding AB
Company
100%
100%
2025
Slättö Omsorgsfastigheter PropCo 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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Mere om Slättö Sam Borås 2 AB
Overblik →
Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
Relaterede virksomheder →
Koncernstruktur, moder- og datterselskabsnetværk
External Signatory
External Signatory
2022 – 2024
BE
Björn Edvard Aronsson
External Signatory
External Signatory
2024 – 2024
Deputy Board Member
Deputy Board Member
2023 – 2024
DA
David Andreas Ekberg
Board of Directors
Board of Directors
2022 – 2023
LJ
Lars Johan Eriksson Rydermark
Chairman
Chairman
2023 – 2024
JM
Jan Magnus Nordholm
Board of Directors
Board of Directors
2023 – 2024
JF
Johan Fredrik Ståhl
Board of Directors
Board of Directors
2020 – 2022