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Juan Eduardo Moretti Araya
Board of Directors, Ultranet Sistemas AB
Tunvägen 37 Lgh 1202SE5 active roles
Active roles
5
directorships & management
Past roles
26
historical positions
Dissolved companies
0
in directorship history
- 2025 – nowBoard of Directors, ULTRANET 20 AB
- 2025 – nowBoard of Directors, ULTRANET 19 AB
- 2025 – 2025Board of Directors, GR SERVICE AB
- 2024 – 2025Authorized Recipient of Service, Porcelanosa Scandinavia AB
- 2024 – 2024Board of Directors, JIREH I STHLM AB
- 2024 – 2024Board of Directors, ADAER GRUPP SERVICE AB
- 2024 – 2024Board of Directors, N&M Hill Company Service AB
- 2024 – 2024Board of Directors, Sjöstan Kök & Städ AB
- 2024 – 2024Board of Directors, D18 BILVÅRD AB
- 2024 – 2024Board of Directors, Jeshua Totalservice AB
- 2024 – 2024Board of Directors, Jaylia Service AB
- 2024 – 2024Board of Directors, DIMICA AB
- 2024 – 2024Board of Directors, MONDO RIV OCH SANERING AB
- 2024 – 2024Owner, SUDEM STHLM Kommanditbolag
- 2023 – 2024Board of Directors, IVIGO BYGG AB
- 2023 – 2024Owner, 110 procent BYGG OCH MONTAGE Kommanditbolag
- 2023 – 2023Board of Directors, JG BYGG & SERVICE AB
- 2023 – 2023Board of Directors, GI BOKFÖRINGSBYRÅ & BEMANNING AB
- 2023 – 2023Owner, Ställnings Byggmästare i Nacka Kommanditbolag
- 2022 – nowLiquidator, MYD International AB
- 2022 – 2024Board of Directors, MT & PG GRUPPSERVICE AB
- 2022 – 2023Board of Directors, VINNARE CONSTRUCTION AB
- 2022 – 2023Board of Directors, Sansberg Group AB
- 2022 – 2023Owner, Stockholm Ställning Kommanditbolag
- 2022 – 2022Board of Directors, Smide 08 AB
- 2021 – nowBoard of Directors, Ultranet Sistemas AB
- 2021 – nowOwner, ULTRANET Handelsbolag
- 2021 – 2022Board of Directors, Brödernas Annedal AB
- 2021 – 2022Owner, Hagastaden Närbutik Handelsbolag
- 2020 – 2022Deputy Board Member, Moretti Sweden AB
- 2020 – 2020Board of Directors, LATINAMERIKANSKA FÖRETAGARFÖRBUNDET I SVERIGE Ekonomisk förening
Nationality
SE
Address
Tunvägen 37 Lgh 1202
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Ultranet Sistemas AB CVR 5590722640 | BoardBoard of Directors | Since 2021 | — | Active |
| MYD International AB CVR 5592610652 | OtherLiquidator | Since 2022 | — | Dissolved |
| ULTRANET 20 AB CVR 5595312355 | BoardBoard of Directors | Since 2025 | — | Active |
| ULTRANET 19 AB CVR 5595519645 | BoardBoard of Directors | Since 2025 | — | Active |
| ULTRANET Handelsbolag CVR 9696602110 | OwnerOwner | Since 2021 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Brödernas Annedal AB CVR 5569886905 | BoardBoard of Directors | 2021 – 2022 | — | Active |
| Moretti Sweden AB CVR 5591698120 | BoardDeputy Board Member | 2020 – 2022 | — | Active |
| Smide 08 AB CVR 5593641243 | BoardBoard of Directors | 2022 – 2022 | — | Active |
| MT & PG GRUPPSERVICE AB CVR 5593641300 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| VINNARE CONSTRUCTION AB CVR 5594110008 | BoardBoard of Directors | 2022 – 2023 | — | Active |
| Sansberg Group AB CVR 5594110024 | BoardBoard of Directors | 2022 – 2023 | — | Active |
| JG BYGG & SERVICE AB CVR 5594431859 | BoardBoard of Directors | 2023 – 2023 | — | Active |
| GI BOKFÖRINGSBYRÅ & BEMANNING AB CVR 5594431867 | BoardBoard of Directors | 2023 – 2023 | — | Active |
| IVIGO BYGG AB CVR 5594431883 | BoardBoard of Directors | 2023 – 2024 | — | Active |
| JIREH I STHLM AB CVR 5594750571 | BoardBoard of Directors | 2024 – 2024 | — | Active |
| ADAER GRUPP SERVICE AB CVR 5594750589 | BoardBoard of Directors | 2024 – 2024 | — | Active |
| N&M Hill Company Service AB CVR 5594750597 | BoardBoard of Directors | 2024 – 2024 | — | Active |
| Sjöstan Kök & Städ AB CVR 5594847252 | BoardBoard of Directors | 2024 – 2024 | — | Active |
| D18 BILVÅRD AB CVR 5594849498 | BoardBoard of Directors | 2024 – 2024 | — | Active |
| Jeshua Totalservice AB CVR 5594849530 | BoardBoard of Directors | 2024 – 2024 | — | Active |
| Porcelanosa Scandinavia AB CVR 5594930959 | OtherAuthorized Recipient of Service | 2024 – 2025 | — | Active |
| Jaylia Service AB CVR 5594934852 | BoardBoard of Directors | 2024 – 2024 | — | Active |
| DIMICA AB CVR 5594934910 | BoardBoard of Directors | 2024 – 2024 | — | Active |
| MONDO RIV OCH SANERING AB CVR 5594954702 | BoardBoard of Directors | 2024 – 2024 | — | Active |
| GR SERVICE AB CVR 5595275685 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| LATINAMERIKANSKA FÖRETAGARFÖRBUNDET I SVERIGE Ekonomisk förening CVR 7696208912 | BoardBoard of Directors | 2020 – 2020 | — | Active |
| Hagastaden Närbutik Handelsbolag CVR 9697766260 | OwnerOwner | 2021 – 2022 | — | Active |
| Stockholm Ställning Kommanditbolag CVR 9697985845 | OwnerOwner | 2022 – 2023 | — | Active |
| Ställnings Byggmästare i Nacka Kommanditbolag CVR 9698001048 | OwnerOwner | 2023 – 2023 | — | Active |
| 110 procent BYGG OCH MONTAGE Kommanditbolag CVR 9698001071 | OwnerOwner | 2023 – 2024 | — | Active |
| SUDEM STHLM Kommanditbolag CVR 9698009900 | OwnerOwner | 2024 – 2024 | — | Active |
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Deputy Board Member | 3companies | View profile | |
| External Signatory | 1company | View profile | |
| Board of Directors | 1company | View profile | |
| Audit | 1company | View profile | |
| Deputy Board Member | 1company | View profile |