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Maths Fredrik Hubertus Wilkens
Authorized Recipient of Service, Mitsui & Co. Europe Plc (UK) Scandinavia Filial
Erik Dahlbergsallén 3SE12 active roles
Active roles
12
directorships & management
Past roles
10
historical positions
Dissolved companies
3
in directorship history
- 2023 – nowDeputy Board Member, MAN Trucks AB
- 2023 – nowBoard of Directors, FW Advokat Aktiebolag
- 2022 – nowAuthorized Recipient of Service, Mitsui & Co. Europe Plc (UK) Scandinavia Filial
- 2022 – nowBoard of Directors, Citico Sverige AB
- 2022 – 2022Authorized Recipient of Service, Termino C 8577 AB
- 2022 – 2022Authorized Recipient of Service, MASL Sweden (1) AB
- 2022 – 2022Authorized Recipient of Service, Macquarie Aerospace Finance 39425 AB
- 2021 – 2024Board of Directors, International Lease Finance Corporation (Sweden) AB
- 2021 – 2021Board of Directors, Sista versen 72589 AB
- 2020 – nowExternal Signatory, Advokatfirman Vinge Aktiebolag
- 2020 – nowBoard of Directors, AWAS (Sweden) AB
- 2020 – nowBoard of Directors, AWAS (Sweden Two) AB
- 2020 – 2024Board of Directors, CELESTIAL Sverige Aircraft Leasing Worldwide AB
- 2020 – 2021Board of Directors, Feilo Sylvania Sweden AB
- 2020 – 2021Board of Directors, AWAS (Sweden Four) AB
- 2020 – 2021Board of Directors, AWAS (Sweden Five) AB
- 2020 – 2020Authorized Recipient of Service, MASL Sweden (8) AB
- 2019 – nowDeputy Board Member, L.A. Advokat AB
- 2019 – nowBoard of Directors, Citico Sverige Holding AB
- 2019 – nowBoard of Directors, Redevco Retail Sweden 4 AB
- 2019 – nowAuthorized Recipient of Service, MASL Sweden (2) AB
- 2019 – nowAuthorized Recipient of Service, MASL Sweden (4) AB
Nationality
SE
Address
Erik Dahlbergsallén 3
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Mitsui & Co. Europe Plc (UK) Scandinavia Filial CVR 5164034943 | OtherAuthorized Recipient of Service | Since 2022 | — | Active |
| Advokatfirman Vinge Aktiebolag CVR 5562301654 | OtherExternal Signatory | Since 2020 | — | Active |
| MAN Trucks AB CVR 5565776555 | BoardDeputy Board Member | Since 2023 | — | Dissolved |
| L.A. Advokat AB CVR 5565980132 | BoardDeputy Board Member | Since 2019 | — | Dissolved |
| FW Advokat Aktiebolag CVR 5565986501 | BoardBoard of Directors | Since 2023 | — | Dissolved |
| Citico Sverige Holding AB CVR 5566268669 | BoardBoard of Directors | Since 2019 | — | Dissolved |
| AWAS (Sweden) AB CVR 5566802699 | BoardBoard of Directors | Since 2020 | — | Dissolved |
| Citico Sverige AB CVR 5566861927 | BoardBoard of Directors | Since 2022 | — | Active |
| Redevco Retail Sweden 4 AB CVR 5566947601 | BoardBoard of Directors | Since 2019 | — | Dissolved |
| AWAS (Sweden Two) AB CVR 5567346043 | BoardBoard of Directors | Since 2020 | — | Dissolved |
| MASL Sweden (2) AB CVR 5567346068 | OtherAuthorized Recipient of Service | Since 2019 | — | Dissolved |
| MASL Sweden (4) AB CVR 5567349328 | OtherAuthorized Recipient of Service | Since 2019 | — | Dissolved |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Feilo Sylvania Sweden AB CVR 5561298695 | BoardBoard of Directors | 2020 – 2021 | — | Active |
| CELESTIAL Sverige Aircraft Leasing Worldwide AB CVR 5565875845 | BoardBoard of Directors | 2020 – 2024 | — | Active |
| Termino C 8577 AB CVR 5567063374 | OtherAuthorized Recipient of Service | 2022 – 2022 | — | Dissolved |
| MASL Sweden (1) AB CVR 5567345524 | OtherAuthorized Recipient of Service | 2022 – 2022 | — | Active |
| MASL Sweden (8) AB CVR 5567412506 | OtherAuthorized Recipient of Service | 2020 – 2020 | — | Dissolved |
| International Lease Finance Corporation (Sweden) AB CVR 5568380462 | BoardBoard of Directors | 2021 – 2024 | — | Active |
| Macquarie Aerospace Finance 39425 AB CVR 5568601602 | OtherAuthorized Recipient of Service | 2022 – 2022 | — | Active |
| AWAS (Sweden Four) AB CVR 5568601610 | BoardBoard of Directors | 2020 – 2021 | — | Active |
| AWAS (Sweden Five) AB CVR 5569278566 | BoardBoard of Directors | 2020 – 2021 | — | Active |
| Sista versen 72589 AB CVR 5590609508 | BoardBoard of Directors | 2021 – 2021 | — | Dissolved |
3 dissolved companies in directorship history
Termino C 8577 AB
CVR 5567063374 · Dissolved 2022 · —
MASL Sweden (8) AB
CVR 5567412506 · Dissolved 2020 · —
Sista versen 72589 AB
CVR 5590609508 · Dissolved 2021 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Chief Executive Officer | 1company | View profile | |
| Chief Auditor | 1company | View profile | |
| Chief Auditor | 1company | View profile | |
| Board of Directors | 1company | View profile | |
| Chairman | 1company | View profile |
Maths Fredrik Hubertus Wilkens