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Jan Mikael Tholin
Board of Directors, Agnsjödal Gård AB
Johans Väg 14SE14 active roles
Active roles
14
directorships & management
Past roles
3
historical positions
Dissolved companies
1
in directorship history
- 2022 – nowBoard of Directors, Agnsjödal Gård AB
- 2022 – nowBoard of Directors, Kyrox Capital AB
- 2022 – nowDeputy Board Member, Petolima Holding AB
- 2022 – nowBoard of Directors, FastLogik AB
- 2022 – nowBoard of Directors, FastLogik Capital AB
- 2022 – nowBoard of Directors, Fastlogik Projekt AB
- 2022 – nowDeputy Board Member, South West IT AB
- 2022 – nowBoard of Directors, Kyrox Exclusive Cars AB
- 2022 – nowBoard of Directors, Kyrox Real Estate AB
- 2022 – nowBoard of Directors, Vallda Projektutveckling AB
- 2021 – nowDeputy Board Member, Time for IT Sweden AB
- 2021 – nowDeputy Board Member, Point Services Sweden AB
- 2020 – 2021Board of Directors, Vestia Construction Group AB
- 2020 – 2021Board of Directors, Vestia Group AB
- 2020 – 2021Board of Directors, Slutplattan SEDVI 109984 AB
- 2019 – nowBoard of Directors, Fastighets AB Lyckans väg 4
- 2007 – nowStakeholder, Mikael Tholin
Nationality
SE
Address
Johans Väg 14
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Agnsjödal Gård AB CVR 5564267739 | BoardBoard of Directors | Since 2022 | — | Active |
| Time for IT Sweden AB CVR 5566459581 | BoardDeputy Board Member | Since 2021 | — | Active |
| Kyrox Capital AB CVR 5567484430 | BoardBoard of Directors | Since 2022 | — | Active |
| Fastighets AB Lyckans väg 4 CVR 5567796163 | BoardBoard of Directors | Since 2019 | — | Dissolved |
| Petolima Holding AB CVR 5568770712 | BoardDeputy Board Member | Since 2022 | — | Active |
| FastLogik AB CVR 5569880569 | BoardBoard of Directors | Since 2022 | — | Dissolved |
| FastLogik Capital AB CVR 5569880577 | BoardBoard of Directors | Since 2022 | — | Active |
| Point Services Sweden AB CVR 5590130851 | BoardDeputy Board Member | Since 2021 | — | Active |
| Fastlogik Projekt AB CVR 5590891056 | BoardBoard of Directors | Since 2022 | — | Dissolved |
| South West IT AB CVR 5591276125 | BoardDeputy Board Member | Since 2022 | — | Active |
| Kyrox Exclusive Cars AB CVR 5593159774 | BoardBoard of Directors | Since 2022 | — | Active |
| Kyrox Real Estate AB CVR 5593159790 | BoardBoard of Directors | Since 2022 | — | Active |
| Vallda Projektutveckling AB CVR 5593710832 | BoardBoard of Directors | Since 2022 | — | Active |
| Mikael Tholin CVR 6206025154 | OtherStakeholder | Since 2007 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Vestia Construction Group AB CVR 5563807279 | BoardBoard of Directors | 2020 – 2021 | — | Active |
| Vestia Group AB CVR 5590716022 | BoardBoard of Directors | 2020 – 2021 | — | Active |
| Slutplattan SEDVI 109984 AB CVR 5591061329 | BoardBoard of Directors | 2020 – 2021 | — | Dissolved |
1 dissolved company in directorship history
Slutplattan SEDVI 109984 AB
CVR 5591061329 · Dissolved 2021 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Audit | 3companies | View profile | |
| Board of Directors | 1company | View profile | |
| Chairman | 1company | View profile | |
| Chairman | 1company | View profile | |
| Board of Directors | 1company | View profile |
Jan Mikael Tholin