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M5 Development AB
AB
Active
Org 5593375818
Olai Kyrkogata 37, 602 32
Norrköping
Rental and operating of own or leased real estate
·
NACE 6820
Est. 2021 · 4 years old
0 employees
Overvåg
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Sweden
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Rental and operating of own or leased real estate
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M5 Development AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Former (3)
BR
Bengt Robert Söderlund
Chief Auditor
Chief Auditor
2022 – 2022
OJ
Ola Jakobsson
Audit
Audit
2024 – 2024
AU
Anne-Louise Ulla Margaretha Palm
Chief Auditor
Chief Auditor
2022 – 2024
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
MM
Morad Morad
Board of Directors
Board of Directors
2024
FM
Fadi Mrad
Deputy Board Member
Deputy Board Member
2024
Former (6)
TF
Thomas Fredrik Johansson
Deputy Board Member
Deputy Board Member
2022 – 2024
MH
M H Charlotte Wiberg Larsson
Chairman
Chairman
2021 – 2022
BT
Bo Torsten Nilsson
Board of Directors
Board of Directors
2021 – 2022
PJ
Peter Jonas Michael Carlborg
Deputy Board Member
Deputy Board Member
2021 – 2022
JA
Jonas Andreas Lundin
Board of Directors
Board of Directors
2022 – 2024
BT
Bo Torsten Patrik Nilsson
Deputy Board Member
Deputy Board Member
2021 – 2022
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
M5 Gruppen 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
