Jan Victor Henry Wallenberg

Board of Directors, Direct2Internet AB (publ)

Sleipnervägen 6SE9 active roles

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

Personal details

Nationality

Address

Sleipnervägen 6

Company	Role	Period	Ownership	Status
Direct2Internet AB (publ) CVR 5565706867	BoardBoard of Directors	Since 2025	—	Active
D2I Financial Services AB CVR 5565781035	BoardBoard of Directors	Since 2025	—	Active
SecTrade Investeringar AB CVR 5569214322	BoardBoard of Directors	Since 2022	—	Active
Cecilia Wallenberg Invest AB CVR 5569524209	BoardBoard of Directors	Since 2022	—	Active
SecTrade Konsult AB CVR 5590179924	BoardBoard of Directors	Since 2022	—	Active
Stockholms Skärgårdsnät AB CVR 5590850458	BoardDeputy Board Member	Since 2020	—	Active
Klobbgärdets Investeringar AB CVR 5593856452	BoardBoard of Directors	Since 2022	—	Active
Mountain Row Invest AB CVR 5593932782	BoardDeputy Board Member	Since 2022	—	Active
Nämdö Fiber Ekonomisk förening CVR 7696259022	BoardBoard of Directors	Since 2025	—	Active

Company	Role	Period	Ownership	Status
BN Securities AB CVR 5565468435	BoardBoard of Directors	2020 – 2021	—	Dissolved
Steglan Capital AB (publ) CVR 5566938907	BoardBoard of Directors	2020 – 2022	—	Active
Tallbacken 1 Aktiebolag CVR 5567807564	BoardBoard of Directors	2020 – 2020	—	Dissolved
Swedish Credit Group AB CVR 5568375124	BoardBoard of Directors	2020 – 2020	—	Active
Untie Lending AB CVR 5569993958	BoardBoard of Directors	2020 – 2022	—	Active
Untie AB CVR 5590206503	BoardBoard of Directors	2020 – 2020	—	Active
Done Investments AB CVR 5590405709	BoardDeputy Board Member	2020 – 2020	—	Active
Untie Credits AB CVR 5590571252	BoardBoard of Directors	2020 – 2021	—	Active
Bricknode Holding AB CVR 5590835970	BoardBoard of Directors	2020 – 2020	—	Active
Done Technologies AB CVR 5590865670	BoardBoard of Directors	2020 – 2020	—	Active
Awesomeness Konsult AB CVR 5590929559	BoardBoard of Directors	2020 – 2020	—	Dissolved
Invoier AB CVR 5591463327	OtherExternal Signatory	2024 – 2024	—	Active
Slutplattan FRADO 108511 AB CVR 5591510291	BoardBoard of Directors	2020 – 2020	—	Dissolved
Paytrim AB CVR 5591551329	BoardBoard of Directors	2021 – 2021	—	Active
Startup to Scaleup AB CVR 5591564207	BoardBoard of Directors	2021 – 2022	—	Active
Paytrim Sweden AB CVR 5593118390	BoardBoard of Directors	2021 – 2021	—	Active
Paytrim Holding AB CVR 5593155137	BoardBoard of Directors	2021 – 2021	—	Active

Person	Role	Shared companies	Profile
JC Jens Claesson	Chief Executive Officer	2companies	View profile
ES Emma Sofia Gotthardsson	Deputy Board Member	2companies	View profile
CM Cal Michael Jansson	Audit	2companies	View profile
PJ Per Johan Olof Lundquist	Chairman	2companies	View profile
MS Mikael Stefan Köver	Chief Auditor	2companies	View profile

Company	Role	Period	Ownership	Status
Direct2Internet AB (publ) CVR 5565706867	BoardBoard of Directors	Since 2025	—	Active
D2I Financial Services AB CVR 5565781035	BoardBoard of Directors	Since 2025	—	Active
SecTrade Investeringar AB CVR 5569214322	BoardBoard of Directors	Since 2022	—	Active
Cecilia Wallenberg Invest AB CVR 5569524209	BoardBoard of Directors	Since 2022	—	Active
SecTrade Konsult AB CVR 5590179924	BoardBoard of Directors	Since 2022	—	Active
Stockholms Skärgårdsnät AB CVR 5590850458	BoardDeputy Board Member	Since 2020	—	Active
Klobbgärdets Investeringar AB CVR 5593856452	BoardBoard of Directors	Since 2022	—	Active
Mountain Row Invest AB CVR 5593932782	BoardDeputy Board Member	Since 2022	—	Active
Nämdö Fiber Ekonomisk förening CVR 7696259022	BoardBoard of Directors	Since 2025	—	Active

Company	Role	Period	Ownership	Status
BN Securities AB CVR 5565468435	BoardBoard of Directors	2020 – 2021	—	Dissolved
Steglan Capital AB (publ) CVR 5566938907	BoardBoard of Directors	2020 – 2022	—	Active
Tallbacken 1 Aktiebolag CVR 5567807564	BoardBoard of Directors	2020 – 2020	—	Dissolved
Swedish Credit Group AB CVR 5568375124	BoardBoard of Directors	2020 – 2020	—	Active
Untie Lending AB CVR 5569993958	BoardBoard of Directors	2020 – 2022	—	Active
Untie AB CVR 5590206503	BoardBoard of Directors	2020 – 2020	—	Active
Done Investments AB CVR 5590405709	BoardDeputy Board Member	2020 – 2020	—	Active
Untie Credits AB CVR 5590571252	BoardBoard of Directors	2020 – 2021	—	Active
Bricknode Holding AB CVR 5590835970	BoardBoard of Directors	2020 – 2020	—	Active
Done Technologies AB CVR 5590865670	BoardBoard of Directors	2020 – 2020	—	Active
Awesomeness Konsult AB CVR 5590929559	BoardBoard of Directors	2020 – 2020	—	Dissolved
Invoier AB CVR 5591463327	OtherExternal Signatory	2024 – 2024	—	Active
Slutplattan FRADO 108511 AB CVR 5591510291	BoardBoard of Directors	2020 – 2020	—	Dissolved
Paytrim AB CVR 5591551329	BoardBoard of Directors	2021 – 2021	—	Active
Startup to Scaleup AB CVR 5591564207	BoardBoard of Directors	2021 – 2022	—	Active
Paytrim Sweden AB CVR 5593118390	BoardBoard of Directors	2021 – 2021	—	Active
Paytrim Holding AB CVR 5593155137	BoardBoard of Directors	2021 – 2021	—	Active