Mats Johan Helge Johansson

Deputy Board Member, Proventus Leksaksindustrier Aktiebolag

Kummelnäsvägen 85SE21 active roles

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2025 – now
Board of Directors, Finserve Nordic AB
2025 – now
Board of Directors, VIMAB Group AB (publ)
2025 – now
Board of Directors, FinServe Holding AB
2024 – now
Board of Directors, SEQR Payments AB
2023 – now
Deputy Board Member, Proventus Leksaksindustrier Aktiebolag
2023 – now
Board of Directors, Scoopr Holding AB
2023 – now
Board of Directors, Riddargatan SPW W AB
2023 – now
Board of Directors, Bostadsrättsföreningen Idet Fjällby 4
2023 – 2024
Deputy Board Member, Slutplattan HEVCI 118297 AB
2023 – 2024
Board of Directors, Slutplattan HEDSI 118729 AB
2023 – 2024
Board of Directors, Slutplattan HEDSI 118728 AB
2022 – now
Board of Directors, SJÖPIGGE AB
2022 – now
Board of Directors, Riddargatan Förvaltning AB
2022 – now
Board of Directors, Riddargatan SPV F AB
2022 – now
Board of Directors, Exelity AB (publ)
2022 – 2026
Board of Directors, EPI Logistik 2 AB
2022 – 2026
Board of Directors, EPI Logistik 3 AB
2022 – 2025
Board of Directors, Slutplattan HERCO 124938 AB
2022 – 2023
Board of Directors, Slutplattan HAVGI 117148 AB
2021 – now
Deputy Board Member, SEQR Group AB
2021 – now
Board of Directors, Riddargatan SPV S AB
2021 – now
Board of Directors, Bostadsrättsföreningen Idet Fjällby 3
2021 – now
Board of Directors, Bostadsrättsföreningen Idet Fjällby 2
2021 – 2024
Board of Directors, Slutplattan SATMI 119568 AB
2021 – 2023
Board of Directors, Slutplattan HAVGI 117504 AB
2020 – now
Board of Directors, Scandinavian Credit Fund I AB (publ)
2020 – now
Board of Directors, Nordic Factoring Fund AB (publ)
2020 – now
Board of Directors, Nordic Captive AB
2020 – now
Board of Directors, Boo Energi, ekonomisk förening
2020 – now
Board of Directors, Bostadsrättsföreningen Idet Fjällby
2020 – 2023
Deputy Board Member, Slutplattan HAMGO 116360 AB
2020 – 2023
Board of Directors, Slutplattan HAVGI 117149 AB
2020 – 2022
Board of Directors, Boo Energi AB
2020 – 2020
Deputy Board Member, Bodö Aircraft Leasing AB

Personal details

Nationality

Address

Kummelnäsvägen 85

Company	Role	Period	Ownership	Status
Proventus Leksaksindustrier Aktiebolag CVR 5566050455	BoardDeputy Board Member	Since 2023	—	Dissolved
Finserve Nordic AB CVR 5566959499	BoardBoard of Directors	Since 2025	—	Active
SJÖPIGGE AB CVR 5568180284	BoardBoard of Directors	Since 2022	—	Active
VIMAB Group AB (publ) CVR 5568525843	BoardBoard of Directors	Since 2025	—	Active
SEQR Payments AB CVR 5568765100	BoardBoard of Directors	Since 2024	—	Active
FinServe Holding AB CVR 5590006556	BoardBoard of Directors	Since 2025	—	Active
Scandinavian Credit Fund I AB (publ) CVR 5590080627	BoardBoard of Directors	Since 2020	—	Active
SEQR Group AB CVR 5590292602	BoardDeputy Board Member	Since 2021	—	Active
Nordic Factoring Fund AB (publ) CVR 5591751317	BoardBoard of Directors	Since 2020	—	Active
Nordic Captive AB CVR 5591802110	BoardBoard of Directors	Since 2020	—	Active
Riddargatan Förvaltning AB CVR 5591994370	BoardBoard of Directors	Since 2022	—	Active
Riddargatan SPV S AB CVR 5592546096	BoardBoard of Directors	Since 2021	—	Active
Scoopr Holding AB CVR 5592571649	BoardBoard of Directors	Since 2023	—	Active
Riddargatan SPW W AB CVR 5592571656	BoardBoard of Directors	Since 2023	—	Active
Riddargatan SPV F AB CVR 5592826340	BoardBoard of Directors	Since 2022	—	Active
Exelity AB (publ) CVR 5592880396	BoardBoard of Directors	Since 2022	—	Active
Boo Energi, ekonomisk förening CVR 7140000204	BoardBoard of Directors	Since 2020	—	Active
Bostadsrättsföreningen Idet Fjällby CVR 7696305601	BoardBoard of Directors	Since 2020	—	Active
Bostadsrättsföreningen Idet Fjällby 3 CVR 7696354195	BoardBoard of Directors	Since 2021	—	Active
Bostadsrättsföreningen Idet Fjällby 4 CVR 7696354203	BoardBoard of Directors	Since 2023	—	Active
Bostadsrättsföreningen Idet Fjällby 2 CVR 7696354252	BoardBoard of Directors	Since 2021	—	Active

Company	Role	Period	Ownership	Status
EPI Logistik 2 AB CVR 5562467422	BoardBoard of Directors	2022 – 2026	—	Active
Boo Energi AB CVR 5564766243	BoardBoard of Directors	2020 – 2022	—	Active
EPI Logistik 3 AB CVR 5566464466	BoardBoard of Directors	2022 – 2026	—	Active
Bodö Aircraft Leasing AB CVR 5568705932	BoardDeputy Board Member	2020 – 2020	—	Dissolved
Slutplattan HAMGO 116360 AB CVR 5569065575	BoardDeputy Board Member	2020 – 2023	—	Dissolved
Slutplattan HAVGI 117149 AB CVR 5591695324	BoardBoard of Directors	2020 – 2023	—	Dissolved
Slutplattan HAVGI 117504 AB CVR 5591948855	BoardBoard of Directors	2021 – 2023	—	Dissolved
Slutplattan HEVCI 118297 AB CVR 5591948947	BoardDeputy Board Member	2023 – 2024	—	Dissolved
Slutplattan HAVGI 117148 AB CVR 5592099542	BoardBoard of Directors	2022 – 2023	—	Dissolved
Slutplattan HEDSI 118729 AB CVR 5593094914	BoardBoard of Directors	2023 – 2024	—	Dissolved
Slutplattan SATMI 119568 AB CVR 5593094930	BoardBoard of Directors	2021 – 2024	—	Dissolved
Slutplattan HEDSI 118728 AB CVR 5593094948	BoardBoard of Directors	2023 – 2024	—	Dissolved
Slutplattan HERCO 124938 AB CVR 5594124538	BoardBoard of Directors	2022 – 2025	—	Dissolved

Person	Role	Shared companies	Profile
DT Dan Tobias Holmer Stråle	Chief Auditor	1company	View profile
AK Andreas Konstantino	Deputy Board Member	1company	View profile
JR Jens Robert Andersson	Chairman	1company	View profile
SB Sanja Batljan	Board of Directors	1company	View profile
JM Jonathan Martin Tillander	Board of Directors	1company	View profile

Company	Role	Period	Ownership	Status
Proventus Leksaksindustrier Aktiebolag CVR 5566050455	BoardDeputy Board Member	Since 2023	—	Dissolved
Finserve Nordic AB CVR 5566959499	BoardBoard of Directors	Since 2025	—	Active
SJÖPIGGE AB CVR 5568180284	BoardBoard of Directors	Since 2022	—	Active
VIMAB Group AB (publ) CVR 5568525843	BoardBoard of Directors	Since 2025	—	Active
SEQR Payments AB CVR 5568765100	BoardBoard of Directors	Since 2024	—	Active
FinServe Holding AB CVR 5590006556	BoardBoard of Directors	Since 2025	—	Active
Scandinavian Credit Fund I AB (publ) CVR 5590080627	BoardBoard of Directors	Since 2020	—	Active
SEQR Group AB CVR 5590292602	BoardDeputy Board Member	Since 2021	—	Active
Nordic Factoring Fund AB (publ) CVR 5591751317	BoardBoard of Directors	Since 2020	—	Active
Nordic Captive AB CVR 5591802110	BoardBoard of Directors	Since 2020	—	Active
Riddargatan Förvaltning AB CVR 5591994370	BoardBoard of Directors	Since 2022	—	Active
Riddargatan SPV S AB CVR 5592546096	BoardBoard of Directors	Since 2021	—	Active
Scoopr Holding AB CVR 5592571649	BoardBoard of Directors	Since 2023	—	Active
Riddargatan SPW W AB CVR 5592571656	BoardBoard of Directors	Since 2023	—	Active
Riddargatan SPV F AB CVR 5592826340	BoardBoard of Directors	Since 2022	—	Active
Exelity AB (publ) CVR 5592880396	BoardBoard of Directors	Since 2022	—	Active
Boo Energi, ekonomisk förening CVR 7140000204	BoardBoard of Directors	Since 2020	—	Active
Bostadsrättsföreningen Idet Fjällby CVR 7696305601	BoardBoard of Directors	Since 2020	—	Active
Bostadsrättsföreningen Idet Fjällby 3 CVR 7696354195	BoardBoard of Directors	Since 2021	—	Active
Bostadsrättsföreningen Idet Fjällby 4 CVR 7696354203	BoardBoard of Directors	Since 2023	—	Active
Bostadsrättsföreningen Idet Fjällby 2 CVR 7696354252	BoardBoard of Directors	Since 2021	—	Active

Company	Role	Period	Ownership	Status
EPI Logistik 2 AB CVR 5562467422	BoardBoard of Directors	2022 – 2026	—	Active
Boo Energi AB CVR 5564766243	BoardBoard of Directors	2020 – 2022	—	Active
EPI Logistik 3 AB CVR 5566464466	BoardBoard of Directors	2022 – 2026	—	Active
Bodö Aircraft Leasing AB CVR 5568705932	BoardDeputy Board Member	2020 – 2020	—	Dissolved
Slutplattan HAMGO 116360 AB CVR 5569065575	BoardDeputy Board Member	2020 – 2023	—	Dissolved
Slutplattan HAVGI 117149 AB CVR 5591695324	BoardBoard of Directors	2020 – 2023	—	Dissolved
Slutplattan HAVGI 117504 AB CVR 5591948855	BoardBoard of Directors	2021 – 2023	—	Dissolved
Slutplattan HEVCI 118297 AB CVR 5591948947	BoardDeputy Board Member	2023 – 2024	—	Dissolved
Slutplattan HAVGI 117148 AB CVR 5592099542	BoardBoard of Directors	2022 – 2023	—	Dissolved
Slutplattan HEDSI 118729 AB CVR 5593094914	BoardBoard of Directors	2023 – 2024	—	Dissolved
Slutplattan SATMI 119568 AB CVR 5593094930	BoardBoard of Directors	2021 – 2024	—	Dissolved
Slutplattan HEDSI 118728 AB CVR 5593094948	BoardBoard of Directors	2023 – 2024	—	Dissolved
Slutplattan HERCO 124938 AB CVR 5594124538	BoardBoard of Directors	2022 – 2025	—	Dissolved