Jan Kenth Waldemar

Board of Directors, W Asset Holding AB

Norra Doktorsgatan 11SE50 active roles

Companies & roles

Active roles

50 positions

Company	Role	Period	Ownership	Status
W Asset Holding AB CVR 5564384021	BoardBoard of Directors	Since 2022	—	Active
USERKAF Inter AB CVR 5565166575	BoardBoard of Directors	Since 2022	—	Active
Winvest Holding AB CVR 5567847412	BoardBoard of Directors	Since 2020	—	Active
Cawani AB CVR 5568021355	BoardBoard of Directors	Since 2022	—	Active
AMW Fabriken 3 i Hässleholm AB CVR 5568965338	BoardBoard of Directors	Since 2022	—	Active
VälkommenGruppen i Götaland AB CVR 5569631897	BoardBoard of Directors	Since 2020	—	Active
Scandinavia Insurance Group AB CVR 5590096144	BoardBoard of Directors	Since 2022	—	Active
AMW Renting AB CVR 5590686837	BoardBoard of Directors	Since 2021	—	Active
VIXIA Gruppen AB CVR 5590802087	BoardBoard of Directors	Since 2021	—	Active
Premieflex AB CVR 5591166300	BoardBoard of Directors	Since 2020	—	Active
AMW Gruppen i Götaland AB CVR 5592180433	BoardBoard of Directors	Since 2020	—	Active
Andreasson Myhrman Waldemar Partner AB CVR 5592198013	BoardBoard of Directors	Since 2020	—	Active
AMW Centrumfastigheter AB CVR 5592263379	BoardBoard of Directors	Since 2021	—	Active
Andreasson Myhrman Waldemar Construction AB CVR 5592308125	BoardBoard of Directors	Since 2022	—	Active
Andreasson Myhrman Waldemar Fastigheter AB CVR 5592308166	BoardBoard of Directors	Since 2022	—	Active
Kvarndungen Fastigheter AB CVR 5593003477	BoardBoard of Directors	Since 2022	—	Active
AMW Fastigheter Holding AB CVR 5593010217	BoardBoard of Directors	Since 2022	—	Active
AMW Fastigheter 1 AB CVR 5593010225	BoardBoard of Directors	Since 2022	—	Active
B1001 Fastighets AB CVR 5593010233	BoardBoard of Directors	Since 2022	—	Active
AMW Fastigheter 2 AB CVR 5593010241	BoardBoard of Directors	Since 2022	—	Active
B1002 Fastighets AB CVR 5593010902	BoardBoard of Directors	Since 2022	—	Active
B1003 Fastighets AB CVR 5593010910	BoardBoard of Directors	Since 2022	—	Active
Hippo Venture Capital AB CVR 5593023566	BoardBoard of Directors	Since 2022	—	Active
C1001 Fastighets AB CVR 5593043101	BoardBoard of Directors	Since 2022	—	Active
C1002 Fastighets AB CVR 5593043119	BoardBoard of Directors	Since 2022	—	Active
C1003 Fastighets AB CVR 5593043127	BoardBoard of Directors	Since 2022	—	Active
AMW Fastigheter 3 AB CVR 5593048050	BoardBoard of Directors	Since 2022	—	Active
AMW Fabriken 8 i Hässleholm AB CVR 5593048068	BoardBoard of Directors	Since 2022	—	Active
Fragile Frogs Holding AB CVR 5593102667	BoardBoard of Directors	Since 2022	—	Active
AMW Fabriken 2 i Hässleholm AB CVR 5593123515	BoardBoard of Directors	Since 2022	—	Active
AMW Fur Fastighetsutveckling AB CVR 5593347320	BoardBoard of Directors	Since 2022	—	Active
AMW Centrumfastigheter Ängelholm AB CVR 5593661845	BoardBoard of Directors	Since 2022	—	Active
D1001 Fastighets AB CVR 5593661852	BoardBoard of Directors	Since 2022	—	Active
AMW Centrumfastigheter Växjö AB CVR 5593661860	BoardBoard of Directors	Since 2022	—	Active
D1002 Fastighets AB CVR 5593661878	BoardBoard of Directors	Since 2022	—	Active
D1003 Fastighets AB CVR 5593661886	BoardBoard of Directors	Since 2022	—	Active
E1001 Fastighets AB CVR 5593665705	BoardBoard of Directors	Since 2022	—	Active
E1002 Fastighets AB CVR 5593665713	BoardBoard of Directors	Since 2022	—	Active
E1003 Fastighets AB CVR 5593665721	BoardBoard of Directors	Since 2022	—	Active
AMW Centrumfastigheter X AB CVR 5593669285	BoardBoard of Directors	Since 2022	—	Active
F1001 Fastighets AB CVR 5593669343	BoardBoard of Directors	Since 2022	—	Active
F1002 Fastighets AB CVR 5593669467	BoardBoard of Directors	Since 2022	—	Active
F1003 Fastighets AB CVR 5593669475	BoardBoard of Directors	Since 2022	—	Active
VIXIA Gruppen Modulsystem AB CVR 5593700254	BoardBoard of Directors	Since 2022	—	Active
AMW LSS Fastigheter Holding AB CVR 5593735169	BoardBoard of Directors	Since 2022	—	Active
AMW LSS Knutstorp 2 i Hörby AB CVR 5593735177	BoardBoard of Directors	Since 2022	—	Active
Kvarndungen Invest AB CVR 5593911984	BoardBoard of Directors	Since 2022	—	Active
Kvarndungen Utveckling AB CVR 5593911992	BoardBoard of Directors	Since 2022	—	Active
Premieflex Group AB CVR 5594704461	BoardBoard of Directors	Since 2024	—	Active
AMW LSS Svedala 121:27 AB CVR 5595102582	BoardBoard of Directors	Since 2025	—	Active

Historical roles

13 positions

Company	Role	Period	Ownership	Status
Alpinus Förvaltning AB CVR 5565750162	BoardBoard of Directors	2023 – 2023	—	Dissolved
Hamnstaden Holding AB CVR 5567542716	BoardBoard of Directors	2023 – 2023	—	Dissolved
Triadrius AB CVR 5567848196	BoardBoard of Directors	2023 – 2023	—	Dissolved
Hamnstaden Invest AB CVR 5568113707	BoardBoard of Directors	2023 – 2023	—	Dissolved
Scandinavia Företagspartner i Götaland AB CVR 5569062325	BoardBoard of Directors	2023 – 2023	—	Dissolved
WEASSURE Scandinavia Aktiebolag CVR 5569598518	BoardBoard of Directors	2020 – 2022	—	Active
Nordic Asset Holding AB CVR 5590096136	BoardBoard of Directors	2023 – 2023	—	Dissolved
H 1 Fastighets AB CVR 5590572979	BoardBoard of Directors	2022 – 2024	—	Active
A1001 Fastighets AB CVR 5592307168	BoardBoard of Directors	2022 – 2025	—	Active
A1002 Fastighets AB CVR 5592388606	BoardBoard of Directors	2022 – 2025	—	Active
A1003 Fastighets AB CVR 5592389265	BoardBoard of Directors	2022 – 2024	—	Active
WIDAM Arkitektur & Konstruktion AB CVR 5592698830	BoardBoard of Directors	2021 – 2022	—	Active
MEWAC Asset Holding AB CVR 5593700247	BoardBoard of Directors	2022 – 2024	—	Active

6 dissolved companies in directorship history

Alpinus Förvaltning AB

CVR 5565750162 · Dissolved 2023 · —

Role: Board of Directors

Hamnstaden Holding AB

CVR 5567542716 · Dissolved 2023 · —

Role: Board of Directors

Triadrius AB

CVR 5567848196 · Dissolved 2023 · —

Role: Board of Directors

Hamnstaden Invest AB

CVR 5568113707 · Dissolved 2023 · —

Role: Board of Directors

Scandinavia Företagspartner i Götaland AB

CVR 5569062325 · Dissolved 2023 · —

Role: Board of Directors

Nordic Asset Holding AB

CVR 5590096136 · Dissolved 2023 · —

Role: Board of Directors

Jan Kenth Waldemar

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