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Jacob Cornelis Warmolt Lunsingh Tonckens
Board of Directors, Rodamco Management AB
SE2 active roles
Active roles
2
directorships & management
Past roles
16
historical positions
Dissolved companies
3
in directorship history
- 2021 – 2022Board of Directors, Rodamco Sverige AB
- 2021 – 2021Chairman, Alfab Solna Centrum AB
- 2021 – 2021Chairman, Piren AB
- 2021 – 2021Chairman, Rodamco Nacka AB
- 2021 – 2021Chairman, Rodamco Centerpool AB
- 2021 – 2021Chairman, Rodamco Täby AB
- 2021 – 2021Chairman, Alfab Solna Parkering AB
- 2021 – 2021Chairman, RODAMCO NORTHERN EUROPE AB
- 2021 – 2021Chairman, Eurostop Holding AB
- 2021 – 2021Chairman, Rodamco Handel AB
- 2021 – 2021Chairman, Alfab Solna 18 AB
- 2021 – 2021Chairman, Anlos Fastighets AB
- 2021 – 2021Chairman, Besqab Fastighetsbolaget Anlos H AB
- 2021 – 2021Chairman, Besqab Fastighetsbolaget Anlos L AB
- 2020 – 2021Chairman, Rodamco Projekt AB
- 2020 – 2021Chairman, Rodamco Scandinavia Holding AB
- 2019 – nowBoard of Directors, Rodamco Management AB
- 2019 – nowBoard of Directors, Rodamco Väsby Centrum AB
Nationality
SE
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Rodamco Management AB CVR 5560880774 | BoardBoard of Directors | Since 2019 | — | Dissolved |
| Rodamco Väsby Centrum AB CVR 5566681382 | BoardBoard of Directors | Since 2019 | — | Dissolved |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Alfab Solna Centrum AB CVR 5560513268 | BoardChairman | 2021 – 2021 | — | Active |
| Piren AB CVR 5560971235 | BoardChairman | 2021 – 2021 | — | Active |
| Rodamco Nacka AB CVR 5561111401 | BoardChairman | 2021 – 2021 | — | Active |
| Rodamco Centerpool AB CVR 5561171694 | BoardChairman | 2021 – 2021 | — | Dissolved |
| Rodamco Sverige AB CVR 5562018654 | BoardBoard of Directors | 2021 – 2022 | — | Active |
| Rodamco Täby AB CVR 5562071471 | BoardChairman | 2021 – 2021 | — | Active |
| Rodamco Projekt AB CVR 5564130309 | BoardChairman | 2020 – 2021 | — | Active |
| Alfab Solna Parkering AB CVR 5564827797 | BoardChairman | 2021 – 2021 | — | Active |
| RODAMCO NORTHERN EUROPE AB CVR 5565833612 | BoardChairman | 2021 – 2021 | — | Active |
| Eurostop Holding AB CVR 5567151807 | BoardChairman | 2021 – 2021 | — | Active |
| Rodamco Handel AB CVR 5567829311 | BoardChairman | 2021 – 2021 | — | Active |
| Alfab Solna 18 AB CVR 5568030422 | BoardChairman | 2021 – 2021 | — | Active |
| Rodamco Scandinavia Holding AB CVR 5568521248 | BoardChairman | 2020 – 2021 | — | Active |
| Anlos Fastighets AB CVR 5568521263 | BoardChairman | 2021 – 2021 | — | Active |
| Besqab Fastighetsbolaget Anlos H AB CVR 5568521974 | BoardChairman | 2021 – 2021 | — | Dissolved |
| Besqab Fastighetsbolaget Anlos L AB CVR 5568521982 | BoardChairman | 2021 – 2021 | — | Dissolved |
3 dissolved companies in directorship history
Rodamco Centerpool AB
CVR 5561171694 · Dissolved 2021 · —
Besqab Fastighetsbolaget Anlos H AB
CVR 5568521974 · Dissolved 2021 · —
Besqab Fastighetsbolaget Anlos L AB
CVR 5568521982 · Dissolved 2021 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Chief Executive Officer | 3companies | View profile | |
| Deputy Board Member | 3companies | View profile | |
| Chief Auditor | 2companies | View profile | |
| Chief Executive Officer | 2companies | View profile | |
| Chairman | 2companies | View profile |
Jacob Cornelis Warmolt Lunsingh Tonckens