Ulf Martin Henricson

Board of Directors, Systecon AB

Törnrosvägen 3 Lgh 1102SE22 active roles

Companies & roles

Active roles

22 positions

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

Historical roles

18 positions

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 · —

Role: Board of Directors

Specoptions AB

CVR 5593369811 · Dissolved 2022 · —

Role: Board of Directors

Ulf Martin Henricson

Companies & roles

Active roles

Historical roles

More on Ulf Martin Henricson

Companies & roles

Active roles

Historical roles

More on Ulf Martin Henricson