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Ulf Martin Henricson
Board of Directors, Systecon AB
Törnrosvägen 3 Lgh 1102SE22 active roles
Active roles
22
directorships & management
Past roles
18
historical positions
Dissolved companies
2
in directorship history
- 2026 – 2026Board of Directors, G1 WR TopCo AB
- 2026 – 2026Board of Directors, G1 WR BidCo AB
- 2025 – nowBoard of Directors, Systecon AB
- 2025 – nowBoard of Directors, Centuri AB
- 2025 – nowBoard of Directors, Systecon Group AB
- 2025 – nowBoard of Directors, G1 CE TopCo AB
- 2025 – nowBoard of Directors, M4SY TopCo AB
- 2025 – nowBoard of Directors, G1 CE BidCo AB
- 2025 – 2026Board of Directors, Weissr AB
- 2024 – nowBoard of Directors, Nimblr AB
- 2023 – nowBoard of Directors, Monterro Services AB
- 2023 – nowBoard of Directors, M4 OA TopCo AB
- 2023 – nowBoard of Directors, M4 OA BidCo AB
- 2023 – 2023Board of Directors, Systemite Holding AB
- 2022 – nowBoard of Directors, Spark Vision AB
- 2022 – nowBoard of Directors, Beccs AB
- 2022 – nowBoard of Directors, Vergona AB
- 2022 – nowDeputy Board Member, Taggen Holding AB
- 2022 – nowBoard of Directors, Vergona Konsult AB
- 2022 – nowBoard of Directors, M4MB TopCo AB
- 2022 – nowBoard of Directors, M4MB MidCo AB
- 2022 – nowBoard of Directors, G1 SV TopCo AB
- 2022 – nowBoard of Directors, G1 SV BidCo AB
- 2022 – nowBoard of Directors, M4NM TopCo AB
- 2022 – nowBoard of Directors, Bostadsrättsförening Törnrosen
- 2022 – 2026Board of Directors, PLAYipp AB
- 2022 – 2026Board of Directors, G1 PI TopCo AB
- 2022 – 2026Board of Directors, G1 PI BidCo AB
- 2022 – 2025Board of Directors, Hub Planner AB
- 2022 – 2025Chief Executive Officer, Monterro Fund Management AB
- 2022 – 2025Board of Directors, M4HP TopCo AB
- 2022 – 2025Board of Directors, M4HP BidCo AB
- 2022 – 2022Board of Directors, Specoptions AB
- 2021 – 2023Board of Directors, Consafe Logistics AB
- 2021 – 2022Deputy Board Member, OUTPOST 24 AB
- 2021 – 2022Board of Directors, Outpost 24 Development AB
- 2021 – 2022Board of Directors, Outpost24 Holding AB
- 2020 – nowBoard of Directors, Omnia Digital Workplace AB
- 2020 – 2024Board of Directors, Systemite AB
- 2020 – 2021Board of Directors, Formpipe Software AB
Nationality
SE
Address
Törnrosvägen 3 Lgh 1102
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Systecon AB CVR 5565366605 | BoardBoard of Directors | Since 2025 | — | Active |
| Omnia Digital Workplace AB CVR 5565483640 | BoardBoard of Directors | Since 2020 | — | Active |
| Centuri AB CVR 5565586210 | BoardBoard of Directors | Since 2025 | — | Active |
| Spark Vision AB CVR 5566567029 | BoardBoard of Directors | Since 2022 | — | Active |
| Systecon Group AB CVR 5567108492 | BoardBoard of Directors | Since 2025 | — | Active |
| Beccs AB CVR 5568233943 | BoardBoard of Directors | Since 2022 | — | Active |
| Vergona AB CVR 5590457189 | BoardBoard of Directors | Since 2022 | — | Active |
| Taggen Holding AB CVR 5590527759 | BoardDeputy Board Member | Since 2022 | — | Active |
| Vergona Konsult AB CVR 5590554472 | BoardBoard of Directors | Since 2022 | — | Active |
| Nimblr AB CVR 5591906903 | BoardBoard of Directors | Since 2024 | — | Active |
| Monterro Services AB CVR 5592914633 | BoardBoard of Directors | Since 2023 | — | Active |
| M4MB TopCo AB CVR 5593771024 | BoardBoard of Directors | Since 2022 | — | Active |
| M4MB MidCo AB CVR 5593771032 | BoardBoard of Directors | Since 2022 | — | Active |
| G1 SV TopCo AB CVR 5593828618 | BoardBoard of Directors | Since 2022 | — | Active |
| G1 SV BidCo AB CVR 5594083353 | BoardBoard of Directors | Since 2022 | — | Active |
| M4NM TopCo AB CVR 5594143546 | BoardBoard of Directors | Since 2022 | — | Active |
| M4 OA TopCo AB CVR 5594279571 | BoardBoard of Directors | Since 2023 | — | Active |
| G1 CE TopCo AB CVR 5594572744 | BoardBoard of Directors | Since 2025 | — | Active |
| M4 OA BidCo AB CVR 5594577164 | BoardBoard of Directors | Since 2023 | — | Active |
| M4SY TopCo AB CVR 5595036533 | BoardBoard of Directors | Since 2025 | — | Active |
| G1 CE BidCo AB CVR 5595040881 | BoardBoard of Directors | Since 2025 | — | Active |
| Bostadsrättsförening Törnrosen CVR 7696001879 | BoardBoard of Directors | Since 2022 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Consafe Logistics AB CVR 5562642909 | BoardBoard of Directors | 2021 – 2023 | — | Active |
| Systemite AB CVR 5565910923 | BoardBoard of Directors | 2020 – 2024 | — | Active |
| OUTPOST 24 AB CVR 5566152103 | BoardDeputy Board Member | 2021 – 2022 | — | Active |
| Weissr AB CVR 5566612585 | BoardBoard of Directors | 2025 – 2026 | — | Active |
| Formpipe Software AB CVR 5566686605 | BoardBoard of Directors | 2020 – 2021 | — | Active |
| Outpost 24 Development AB CVR 5566974514 | BoardBoard of Directors | 2021 – 2022 | — | Dissolved |
| PLAYipp AB CVR 5567123012 | BoardBoard of Directors | 2022 – 2026 | — | Active |
| Hub Planner AB CVR 5569685141 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| Outpost24 Holding AB CVR 5591661193 | BoardBoard of Directors | 2021 – 2022 | — | Active |
| Systemite Holding AB CVR 5592282288 | BoardBoard of Directors | 2023 – 2023 | — | Active |
| Specoptions AB CVR 5593369811 | BoardBoard of Directors | 2022 – 2022 | — | Dissolved |
| Monterro Fund Management AB CVR 5593534596 | ManagementChief Executive Officer | 2022 – 2025 | — | Active |
| M4HP TopCo AB CVR 5593812588 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| M4HP BidCo AB CVR 5594014028 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| G1 PI TopCo AB CVR 5594100116 | BoardBoard of Directors | 2022 – 2026 | — | Active |
| G1 PI BidCo AB CVR 5594146531 | BoardBoard of Directors | 2022 – 2026 | — | Active |
| G1 WR TopCo AB CVR 5595358788 | BoardBoard of Directors | 2026 – 2026 | — | Active |
| G1 WR BidCo AB CVR 5595485706 | BoardBoard of Directors | 2026 – 2026 | — | Active |
2 dissolved companies in directorship history
Outpost 24 Development AB
CVR 5566974514 · Dissolved 2022 · —
Specoptions AB
CVR 5593369811 · Dissolved 2022 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Chief Executive Officer | 2companies | View profile | |
| Board of Directors | 2companies | View profile | |
| Board of Directors | 1company | View profile | |
| Board of Directors | 1company | View profile | |
| Board of Directors | 1company | View profile |
Ulf Martin Henricson