Jan Bernhard Waage

Board of Directors, Vinterfors Holdings AB

Seglarvägen 44SE11 active roles

Companies & roles

11 positions

Company	Role	Period	Ownership	Status
Vinterfors Holdings AB CVR 5562943604	BoardBoard of Directors	Since 2020	—	Active
Digital Portfolio Control ( DPC ) AB CVR 5565201034	BoardBoard of Directors	Since 2020	—	Active
Wassum Rating AB CVR 5565239323	BoardBoard of Directors	Since 2019	—	Dissolved
Montibus AB CVR 5565311296	BoardBoard of Directors	Since 2020	—	Active
Old Learnify AB CVR 5565420840	BoardBoard of Directors	Since 2019	—	Dissolved
Responsum Network AB CVR 5565795076	BoardBoard of Directors	Since 2019	—	Dissolved
Wassum Nordic AB CVR 5565904835	BoardBoard of Directors	Since 2019	—	Dissolved
Wassum Management Consulting AB CVR 5565916037	BoardBoard of Directors	Since 2019	—	Dissolved
Vinterfors Invest AB CVR 5591936314	BoardDeputy Board Member	Since 2022	—	Active
Digital Portfolio Control ( DPC ) Holding AB CVR 5592023187	BoardBoard of Directors	Since 2020	—	Active
BroadBay Konsult AB CVR 5594738030	BoardBoard of Directors	Since 2024	—	Active

7 positions

Company	Role	Period	Ownership	Status
Carnegie Fonder AB CVR 5562666049	BoardBoard of Directors	2020 – 2025	—	Active
Wassum Internal Services AB CVR 5563602092	BoardBoard of Directors	2020 – 2022	—	Dissolved
Wassum Investment Consulting AB CVR 5565795043	BoardDeputy Board Member	2022 – 2025	—	Dissolved
Learnify AB CVR 5568655475	BoardBoard of Directors	2020 – 2022	—	Active
Wassum Värdepapper Klientservice AB CVR 5591563217	BoardDeputy Board Member	2022 – 2025	—	Dissolved
BroadBay Invest AB CVR 5591731392	BoardBoard of Directors	2022 – 2025	—	Active
Montibus & Partners AB CVR 5591746481	BoardBoard of Directors	2022 – 2022	—	Dissolved

4 dissolved companies in directorship history

Wassum Internal Services AB

CVR 5563602092 · Dissolved 2022 · —

Role: Board of Directors

Wassum Investment Consulting AB

CVR 5565795043 · Dissolved 2025 · —

Role: Deputy Board Member

Wassum Värdepapper Klientservice AB

CVR 5591563217 · Dissolved 2025 · —

Role: Deputy Board Member

Montibus & Partners AB

CVR 5591746481 · Dissolved 2022 · —

Role: Board of Directors