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Anna Mireille Pelér Andersson
Board of Directors, Havsrenen AB
Luntmakargatan 99, 3trSE2 active roles
Active roles
2
directorships & management
Past roles
26
historical positions
Dissolved companies
5
in directorship history
- 2023 – 2025Board of Directors, Bostadsrättsföreningen Apelträdet 9
- 2023 – 2024Board of Directors, AWAS (Sweden Four) AB
- 2023 – 2024Board of Directors, Eckern Finans Holding AB
- 2023 – 2024Board of Directors, SFV 12 Aircraft Sweden AB
- 2023 – 2024Board of Directors, Altitude II Aircraft Sweden AB
- 2023 – 2023Board of Directors, AS Air Lease 42-1 (Sweden) AB
- 2023 – 2023Board of Directors, UnitedLex SWE AB
- 2023 – 2023Board of Directors, I&F Holding AB
- 2023 – 2023Board of Directors, VYSSINO HOLDING AB
- 2022 – nowBoard of Directors, Havsrenen AB
- 2022 – nowBoard of Directors, Emalg AB
- 2022 – 2025Board of Directors, Clime AB
- 2022 – 2024Board of Directors, AWAS (Sweden Five) AB
- 2022 – 2024Board of Directors, MSN 41329 Svenska AB
- 2022 – 2024Board of Directors, KDAC Aircraft Leasing (Sweden) Limited AB
- 2022 – 2024Board of Directors, Stellar Aircraft (Sweden) AB
- 2022 – 2024Board of Directors, FSK Eckern Finans Holding AB
- 2022 – 2024Board of Directors, Horizon III Aviation 33821 Sweden AB
- 2022 – 2024Board of Directors, ECAF I 37366 Sweden AB
- 2022 – 2024Board of Directors, Darktrace Sweden AB
- 2022 – 2024Board of Directors, Gallagher Security Sweden AB
- 2022 – 2023Board of Directors, TMF Group Agency Services AB
- 2021 – 2024Board of Directors, TMF Sweden AB
- 2021 – 2024Board of Directors, AS Air Lease XXIII (Sweden) AB
- 2021 – 2024Board of Directors, Shellback WDI AB
- 2021 – 2022Board of Directors, Council Advisory Services Europe AB
- 2021 – 2021Board of Directors, TAPTRAVEL NORDIC AB (publ)
- 2020 – 2024Board of Directors, KORNERSTONE AIRLEASE NO. 1 GAMMA AB
Nationality
SE
Address
Luntmakargatan 99, 3tr
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Havsrenen AB CVR 5567601629 | BoardBoard of Directors | Since 2022 | — | Active |
| Emalg AB CVR 5590982194 | BoardBoard of Directors | Since 2022 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| TMF Sweden AB CVR 5567026736 | BoardBoard of Directors | 2021 – 2024 | — | Active |
| Council Advisory Services Europe AB CVR 5568062334 | BoardBoard of Directors | 2021 – 2022 | — | Dissolved |
| AWAS (Sweden Four) AB CVR 5568601610 | BoardBoard of Directors | 2023 – 2024 | — | Active |
| AWAS (Sweden Five) AB CVR 5569278566 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| MSN 41329 Svenska AB CVR 5590121280 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| AS Air Lease XXIII (Sweden) AB CVR 5590358874 | BoardBoard of Directors | 2021 – 2024 | — | Active |
| KDAC Aircraft Leasing (Sweden) Limited AB CVR 5590536206 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| AS Air Lease 42-1 (Sweden) AB CVR 5590588652 | BoardBoard of Directors | 2023 – 2023 | — | Dissolved |
| KORNERSTONE AIRLEASE NO. 1 GAMMA AB CVR 5590782404 | BoardBoard of Directors | 2020 – 2024 | — | Dissolved |
| UnitedLex SWE AB CVR 5591185581 | BoardBoard of Directors | 2023 – 2023 | — | Dissolved |
| Stellar Aircraft (Sweden) AB CVR 5591213219 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Shellback WDI AB CVR 5591692057 | BoardBoard of Directors | 2021 – 2024 | — | Active |
| Clime AB CVR 5591948780 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| TAPTRAVEL NORDIC AB (publ) CVR 5592013162 | BoardBoard of Directors | 2021 – 2021 | — | Active |
| Eckern Finans Holding AB CVR 5592421753 | BoardBoard of Directors | 2023 – 2024 | — | Active |
| FSK Eckern Finans Holding AB CVR 5592421787 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| I&F Holding AB CVR 5592448756 | BoardBoard of Directors | 2023 – 2023 | — | Active |
| VYSSINO HOLDING AB CVR 5592448822 | BoardBoard of Directors | 2023 – 2023 | — | Active |
| TMF Group Agency Services AB CVR 5593249518 | BoardBoard of Directors | 2022 – 2023 | — | Dissolved |
| Horizon III Aviation 33821 Sweden AB CVR 5593786584 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| ECAF I 37366 Sweden AB CVR 5593786824 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Darktrace Sweden AB CVR 5593971889 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Gallagher Security Sweden AB CVR 5593972630 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| SFV 12 Aircraft Sweden AB CVR 5594374687 | BoardBoard of Directors | 2023 – 2024 | — | Active |
| Altitude II Aircraft Sweden AB CVR 5594407974 | BoardBoard of Directors | 2023 – 2024 | — | Active |
| Bostadsrättsföreningen Apelträdet 9 CVR 7696037790 | BoardBoard of Directors | 2023 – 2025 | — | Active |
5 dissolved companies in directorship history
Council Advisory Services Europe AB
CVR 5568062334 · Dissolved 2022 · —
AS Air Lease 42-1 (Sweden) AB
CVR 5590588652 · Dissolved 2023 · —
KORNERSTONE AIRLEASE NO. 1 GAMMA AB
CVR 5590782404 · Dissolved 2024 · —
UnitedLex SWE AB
CVR 5591185581 · Dissolved 2023 · —
TMF Group Agency Services AB
CVR 5593249518 · Dissolved 2023 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Board of Directors | 1company | View profile | |
| Chief Executive Officer | 1company | View profile | |
| Chairman | 1company | View profile | |
| Board of Directors | 1company | View profile | |
| External Signatory | 1company | View profile |
Anna Mireille Pelér Andersson