Nils Gunnar Tony Falck

Board of Directors, CameronTec Intressenter Top Holding AB

Hammarby Allé 132SE3 active roles

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directorships & management

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Hammarby Allé 132

Company	Role	Period	Ownership	Status
CameronTec Intressenter Top Holding AB CVR 5569021636	BoardBoard of Directors	Since 2019	—	Dissolved
CameronTec Intressenter AB CVR 5569021644	BoardBoard of Directors	Since 2019	—	Dissolved
CameronTec Intressenter Holding AB CVR 5569033078	BoardBoard of Directors	Since 2019	—	Dissolved

Company	Role	Period	Ownership	Status
Extenda Retail AB CVR 5562296326	BoardBoard of Directors	2020 – 2025	—	Active
Nyce Solutions AB CVR 5565574695	BoardBoard of Directors	2020 – 2025	—	Active
Extenda Retail Holding 3 AB CVR 5591699771	BoardBoard of Directors	2024 – 2025	—	Active

Person	Role	Shared companies	Profile
GS Galina Svirina	Deputy Board Member	2companies	View profile
KE Kjell Erik Johan Holmberg	Chief Auditor	2companies	View profile
LH Lars Henrik Wilhelm Archenholtz	Board of Directors	2companies	View profile
LH Leendert Hendrik Venema	Chairman	2companies	View profile
CE Camilla Elsa Ingegerd Ral Ingvarson	Chief Auditor	2companies	View profile

Company	Role	Period	Ownership	Status
CameronTec Intressenter Top Holding AB CVR 5569021636	BoardBoard of Directors	Since 2019	—	Dissolved
CameronTec Intressenter AB CVR 5569021644	BoardBoard of Directors	Since 2019	—	Dissolved
CameronTec Intressenter Holding AB CVR 5569033078	BoardBoard of Directors	Since 2019	—	Dissolved

Company	Role	Period	Ownership	Status
Extenda Retail AB CVR 5562296326	BoardBoard of Directors	2020 – 2025	—	Active
Nyce Solutions AB CVR 5565574695	BoardBoard of Directors	2020 – 2025	—	Active
Extenda Retail Holding 3 AB CVR 5591699771	BoardBoard of Directors	2024 – 2025	—	Active