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Karl Johan Mikael Boman
Board of Directors, Pi Minor AB
Säves Väg 57SE8 active roles
Active roles
8
directorships & management
Past roles
5
historical positions
Dissolved companies
2
in directorship history
- 2024 – nowBoard of Directors, DuoQ AB
- 2022 – nowBoard of Directors, Pi Minor AB
- 2022 – nowBoard of Directors, Luss Innovation AB
- 2022 – nowDeputy Board Member, Bomans trä & form AB
- 2022 – nowBoard of Directors, JGF AB
- 2022 – 2024Deputy Board Member, Bomans Träning & Hälsa AB
- 2022 – 2024Deputy Board Member, Reaktiva System i Skellefteå AB
- 2021 – nowDeputy Board Member, Ductus PreEye AB
- 2021 – 2022Chairman, Rajd Systech AB
- 2020 – nowDeputy Board Member, Data Ductus North AB
- 2020 – 2020Deputy Board Member, Data Ductus Sweden AB
- 2020 – 2020Deputy Board Member, Data Ductus South AB
- 2019 – nowBoard of Directors, Ductus Infrastructure AB
Nationality
SE
Address
Säves Väg 57
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Pi Minor AB CVR 5561288928 | BoardBoard of Directors | Since 2022 | — | Active |
| Luss Innovation AB CVR 5566939012 | BoardBoard of Directors | Since 2022 | — | Active |
| Ductus Infrastructure AB CVR 5567937684 | BoardBoard of Directors | Since 2019 | — | Dissolved |
| Data Ductus North AB CVR 5568765696 | BoardDeputy Board Member | Since 2020 | — | Dissolved |
| Ductus PreEye AB CVR 5590602438 | BoardDeputy Board Member | Since 2021 | — | Dissolved |
| Bomans trä & form AB CVR 5590889514 | BoardDeputy Board Member | Since 2022 | — | Active |
| JGF AB CVR 5592355142 | BoardBoard of Directors | Since 2022 | — | Active |
| DuoQ AB CVR 5594719105 | BoardBoard of Directors | Since 2024 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Data Ductus Sweden AB CVR 5563681005 | BoardDeputy Board Member | 2020 – 2020 | — | Dissolved |
| Rajd Systech AB CVR 5567346837 | BoardChairman | 2021 – 2022 | — | Active |
| Data Ductus South AB CVR 5567857650 | BoardDeputy Board Member | 2020 – 2020 | — | Dissolved |
| Bomans Träning & Hälsa AB CVR 5568952922 | BoardDeputy Board Member | 2022 – 2024 | — | Active |
| Reaktiva System i Skellefteå AB CVR 5591904924 | BoardDeputy Board Member | 2022 – 2024 | — | Active |
2 dissolved companies in directorship history
Data Ductus Sweden AB
CVR 5563681005 · Dissolved 2020 · —
Data Ductus South AB
CVR 5567857650 · Dissolved 2020 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Chief Executive Officer | 2companies | View profile | |
| Deputy Board Member | 1company | View profile | |
| Chief Auditor | 1company | View profile | |
| Board of Directors | 1company | View profile | |
| Board of Directors | 1company | View profile |