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Pål Magnus Frankenius
Board of Directors, Frankenius Förvaltnings Aktiebolag
Sjunde Villagatan 8SE35 active roles
Active roles
35
directorships & management
Past roles
29
historical positions
Dissolved companies
11
in directorship history
- 2026 – nowBoard of Directors, Gina Tricot New Business AB
- 2026 – nowBoard of Directors, Miss Y AB
- 2026 – nowBoard of Directors, Cloooset AB
- 2024 – nowDeputy Board Member, Ever Engineering AB
- 2023 – 2023Board of Directors, Logistikpark Etuna 2 AB
- 2022 – nowBoard of Directors, Frankenius Förvaltnings Aktiebolag
- 2022 – nowBoard of Directors, Frankenius Equity AB
- 2022 – nowDeputy Board Member, Happy Toscana AB
- 2022 – nowBoard of Directors, C4 Shopping Projektering AB
- 2022 – nowBoard of Directors, C4 Shopping Fastighet 3 AB
- 2022 – nowBoard of Directors, C4 Shopping Holding AB
- 2022 – nowBoard of Directors, C4 Shopping AB
- 2022 – nowBoard of Directors, Landvetter Logistik Center 2 AB
- 2022 – nowBoard of Directors, C4 Shopping Fastighet 4 AB
- 2022 – nowBoard of Directors, Happy Palma AB
- 2022 – nowDeputy Board Member, Viared Abborren 36 AB
- 2022 – nowBoard of Directors, Frankenius Equity Medtech AB
- 2022 – nowOwner, Kommanditbolaget BÄCKASTRÖMSGATAN 6
- 2022 – 2023Board of Directors, ROC Properties AB
- 2022 – 2023Board of Directors, Logistikpark Etuna AB
- 2022 – 2023Board of Directors, Bockasjö Fastigheter AB
- 2022 – 2023Board of Directors, Bockasjö Logistikfastigheter AB
- 2022 – 2022Board of Directors, Bockasjö Equity AB
- 2021 – nowBoard of Directors, Logistikfastigheter Sverige Väst AB
- 2021 – nowBoard of Directors, Nordic Fashion Topholding AB
- 2021 – nowBoard of Directors, Borås LC Fastighets Holding AB
- 2021 – nowBoard of Directors, Lyckebo Vilande AB
- 2021 – nowDeputy Board Member, Frankenius Noterat AB
- 2021 – nowBoard of Directors, Logistikfastigheter Sverige Nord AB
- 2021 – nowBoard of Directors, Lyckebo Invest AB
- 2021 – 2024Board of Directors, Slutplattan HIGTI 120588 AB
- 2021 – 2024Board of Directors, Slutplattan HIGTI 120585 M AB
- 2021 – 2024Board of Directors, Slutplattan HIGTI 120585 DB1 AB
- 2021 – 2024Board of Directors, Slutplattan HIGTI 120585 DB2 AB
- 2021 – 2023Board of Directors, Slutplattan HAMGO 117874 D AB
- 2021 – 2023Board of Directors, Catena Lake AB
- 2021 – 2023Board of Directors, Slutplattan HAMGO 117874 M AB
- 2021 – 2022Board of Directors, Bockasjö Finance AB
- 2021 – 2022Board of Directors, Dubai Real Estate AB
- 2021 – 2022Board of Directors, Tistlarna LC S3 AB
- 2021 – 2022Board of Directors, Hätteberget LC S1 AB
- 2021 – 2022Board of Directors, Slutplattan FOVCI 114215 AB
- 2021 – 2022Board of Directors, Mälarsjö Fastigheter AB
- 2021 – 2021Board of Directors, Bockasjö Capital AB
- 2021 – 2021Board of Directors, Bsgr i Borås AB
- 2020 – nowBoard of Directors, Gina Tricot AB
- 2020 – nowBoard of Directors, 8848 Altitude Fastighets AB
- 2020 – nowBoard of Directors, Frankenius Invest Property AB
- 2020 – nowBoard of Directors, Nordic Fashion Holding AB
- 2020 – nowBoard of Directors, Gina Tricot Group AB
- 2020 – nowBoard of Directors, Lyckebo Equity AB
- 2020 – nowBoard of Directors, Frankenstorm AB
- 2020 – 2024Deputy Board Member, Slutplattan HEDSI 118670 AB
- 2020 – 2022Board of Directors, Viareds LC AB
- 2020 – 2022Deputy Board Member, C plus VV L2 PropCo Logistics AB
- 2020 – 2022Deputy Board Member, L1 LC Landvetter AB
- 2020 – 2022Deputy Board Member, C plus VV L3 PropCo Logistics AB
- 2020 – 2021Deputy Board Member, Landvetter Logistik Center AB
- 2020 – 2021Board of Directors, Catena Projektutveckling Holding AB
- 2020 – 2020Board of Directors, Sparbanken Sjuhärad AB (publ)
- 2019 – nowBoard of Directors, Total Fastighets i Borås AB
- 2019 – nowDeputy Board Member, Simbel Investment Aktiebolag
- 2019 – nowBoard of Directors, LCT 1 AB
- 2019 – nowBoard of Directors, LC Torslanda DC1 AB
Nationality
SE
Address
Sjunde Villagatan 8
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Frankenius Förvaltnings Aktiebolag CVR 5562846179 | BoardBoard of Directors | Since 2022 | — | Active |
| Gina Tricot AB CVR 5565348843 | BoardBoard of Directors | Since 2020 | — | Active |
| Total Fastighets i Borås AB CVR 5565358925 | BoardBoard of Directors | Since 2019 | — | Dissolved |
| Simbel Investment Aktiebolag CVR 5565493870 | BoardDeputy Board Member | Since 2019 | — | Dissolved |
| Frankenius Equity AB CVR 5566034392 | BoardBoard of Directors | Since 2022 | — | Active |
| Logistikfastigheter Sverige Väst AB CVR 5566539226 | BoardBoard of Directors | Since 2021 | — | Active |
| LCT 1 AB CVR 5566878442 | BoardBoard of Directors | Since 2019 | — | Dissolved |
| LC Torslanda DC1 AB CVR 5567700603 | BoardBoard of Directors | Since 2019 | — | Dissolved |
| Happy Toscana AB CVR 5568197742 | BoardDeputy Board Member | Since 2022 | — | Active |
| 8848 Altitude Fastighets AB CVR 5568320393 | BoardBoard of Directors | Since 2020 | — | Active |
| C4 Shopping Projektering AB CVR 5568576572 | BoardBoard of Directors | Since 2022 | — | Active |
| Frankenius Invest Property AB CVR 5568705015 | BoardBoard of Directors | Since 2020 | — | Active |
| C4 Shopping Fastighet 3 AB CVR 5568975246 | BoardBoard of Directors | Since 2022 | — | Active |
| C4 Shopping Holding AB CVR 5568975253 | BoardBoard of Directors | Since 2022 | — | Active |
| C4 Shopping AB CVR 5568975279 | BoardBoard of Directors | Since 2022 | — | Active |
| Nordic Fashion Holding AB CVR 5569239410 | BoardBoard of Directors | Since 2020 | — | Active |
| Nordic Fashion Topholding AB CVR 5569239501 | BoardBoard of Directors | Since 2021 | — | Active |
| Gina Tricot Group AB CVR 5569721110 | BoardBoard of Directors | Since 2020 | — | Active |
| Landvetter Logistik Center 2 AB CVR 5569867251 | BoardBoard of Directors | Since 2022 | — | Dissolved |
| C4 Shopping Fastighet 4 AB CVR 5569877037 | BoardBoard of Directors | Since 2022 | — | Active |
| Lyckebo Equity AB CVR 5590637947 | BoardBoard of Directors | Since 2020 | — | Active |
| Happy Palma AB CVR 5591004402 | BoardBoard of Directors | Since 2022 | — | Active |
| Frankenstorm AB CVR 5591244404 | BoardBoard of Directors | Since 2020 | — | Active |
| Borås LC Fastighets Holding AB CVR 5591748347 | BoardBoard of Directors | Since 2021 | — | Active |
| Lyckebo Vilande AB CVR 5591759369 | BoardBoard of Directors | Since 2021 | — | Active |
| Frankenius Noterat AB CVR 5591974257 | BoardDeputy Board Member | Since 2021 | — | Active |
| Logistikfastigheter Sverige Nord AB CVR 5592245301 | BoardBoard of Directors | Since 2021 | — | Active |
| Viared Abborren 36 AB CVR 5592519200 | BoardDeputy Board Member | Since 2022 | — | Active |
| Lyckebo Invest AB CVR 5593060238 | BoardBoard of Directors | Since 2021 | — | Active |
| Frankenius Equity Medtech AB CVR 5594126947 | BoardBoard of Directors | Since 2022 | — | Active |
| Ever Engineering AB CVR 5594754060 | BoardDeputy Board Member | Since 2024 | — | Active |
| Gina Tricot New Business AB CVR 5595682070 | BoardBoard of Directors | Since 2026 | — | Active |
| Miss Y AB CVR 5595682138 | BoardBoard of Directors | Since 2026 | — | Active |
| Cloooset AB CVR 5595682146 | BoardBoard of Directors | Since 2026 | — | Active |
| Kommanditbolaget BÄCKASTRÖMSGATAN 6 CVR 9165663171 | OwnerOwner | Since 2022 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Sparbanken Sjuhärad AB (publ) CVR 5164019852 | BoardBoard of Directors | 2020 – 2020 | — | Active |
| Bockasjö Finance AB CVR 5567016893 | BoardBoard of Directors | 2021 – 2022 | — | Active |
| Bockasjö Capital AB CVR 5567158760 | BoardBoard of Directors | 2021 – 2021 | — | Active |
| Dubai Real Estate AB CVR 5567313092 | BoardBoard of Directors | 2021 – 2022 | — | Dissolved |
| Slutplattan HAMGO 117874 D AB CVR 5568321128 | BoardBoard of Directors | 2021 – 2023 | — | Dissolved |
| Slutplattan HIGTI 120588 AB CVR 5569155814 | BoardBoard of Directors | 2021 – 2024 | — | Dissolved |
| Bsgr i Borås AB CVR 5569434151 | BoardBoard of Directors | 2021 – 2021 | — | Dissolved |
| Slutplattan HEDSI 118670 AB CVR 5569481269 | BoardDeputy Board Member | 2020 – 2024 | — | Dissolved |
| Slutplattan HIGTI 120585 M AB CVR 5569651747 | BoardBoard of Directors | 2021 – 2024 | — | Dissolved |
| Landvetter Logistik Center AB CVR 5569867236 | BoardDeputy Board Member | 2020 – 2021 | — | Dissolved |
| Slutplattan HIGTI 120585 DB1 AB CVR 5569981946 | BoardBoard of Directors | 2021 – 2024 | — | Dissolved |
| Tistlarna LC S3 AB CVR 5590589221 | BoardBoard of Directors | 2021 – 2022 | — | Active |
| Hätteberget LC S1 AB CVR 5590589247 | BoardBoard of Directors | 2021 – 2022 | — | Active |
| Slutplattan HIGTI 120585 DB2 AB CVR 5590637921 | BoardBoard of Directors | 2021 – 2024 | — | Dissolved |
| Viareds LC AB CVR 5591748339 | BoardBoard of Directors | 2020 – 2022 | — | Active |
| C plus VV L2 PropCo Logistics AB CVR 5591759807 | BoardDeputy Board Member | 2020 – 2022 | — | Active |
| L1 LC Landvetter AB CVR 5591759823 | BoardDeputy Board Member | 2020 – 2022 | — | Active |
| C plus VV L3 PropCo Logistics AB CVR 5591759849 | BoardDeputy Board Member | 2020 – 2022 | — | Active |
| ROC Properties AB CVR 5591869622 | BoardBoard of Directors | 2022 – 2023 | — | Active |
| Slutplattan FOVCI 114215 AB CVR 5591869655 | BoardBoard of Directors | 2021 – 2022 | — | Dissolved |
| Mälarsjö Fastigheter AB CVR 5592186083 | BoardBoard of Directors | 2021 – 2022 | — | Active |
| Catena Projektutveckling Holding AB CVR 5592245483 | BoardBoard of Directors | 2020 – 2021 | — | Active |
| Catena Lake AB CVR 5592483365 | BoardBoard of Directors | 2021 – 2023 | — | Active |
| Logistikpark Etuna AB CVR 5592724958 | BoardBoard of Directors | 2022 – 2023 | — | Active |
| Slutplattan HAMGO 117874 M AB CVR 5593060246 | BoardBoard of Directors | 2021 – 2023 | — | Dissolved |
| Bockasjö Equity AB CVR 5593226755 | BoardBoard of Directors | 2022 – 2022 | — | Active |
| Logistikpark Etuna 2 AB CVR 5593226854 | BoardBoard of Directors | 2023 – 2023 | — | Active |
| Bockasjö Fastigheter AB CVR 5593891913 | BoardBoard of Directors | 2022 – 2023 | — | Active |
| Bockasjö Logistikfastigheter AB CVR 5593891921 | BoardBoard of Directors | 2022 – 2023 | — | Active |
11 dissolved companies in directorship history
Dubai Real Estate AB
CVR 5567313092 · Dissolved 2022 · —
Slutplattan HAMGO 117874 D AB
CVR 5568321128 · Dissolved 2023 · —
Slutplattan HIGTI 120588 AB
CVR 5569155814 · Dissolved 2024 · —
Bsgr i Borås AB
CVR 5569434151 · Dissolved 2021 · —
Slutplattan HEDSI 118670 AB
CVR 5569481269 · Dissolved 2024 · —
Slutplattan HIGTI 120585 M AB
CVR 5569651747 · Dissolved 2024 · —
Landvetter Logistik Center AB
CVR 5569867236 · Dissolved 2021 · —
Slutplattan HIGTI 120585 DB1 AB
CVR 5569981946 · Dissolved 2024 · —
Slutplattan HIGTI 120585 DB2 AB
CVR 5590637921 · Dissolved 2024 · —
Slutplattan FOVCI 114215 AB
CVR 5591869655 · Dissolved 2022 · —
Slutplattan HAMGO 117874 M AB
CVR 5593060246 · Dissolved 2023 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Chief Auditor | 2companies | View profile | |
| Board of Directors | 1company | View profile | |
| External Signatory | 1company | View profile | |
| External Signatory | 1company | View profile | |
| External Signatory | 1company | View profile |
Pål Magnus Frankenius