Jan Victor Henry Wallenberg

Board of Directors, Direct2Internet AB (publ)

Sleipnervägen 6SE9 active roles

Companies & roles

9 positions

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

17 positions

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

4 dissolved companies in directorship history

BN Securities AB

CVR 5565468435 · Dissolved 2021 · —

Role: Board of Directors

Tallbacken 1 Aktiebolag

CVR 5567807564 · Dissolved 2020 · —

Role: Board of Directors

Awesomeness Konsult AB

CVR 5590929559 · Dissolved 2020 · —

Role: Board of Directors

Slutplattan FRADO 108511 AB

CVR 5591510291 · Dissolved 2020 · —

Role: Board of Directors