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Eva Maria Stina Wilson
Board of Directors, StockhLog Fastighets AB
Saltholmsgatan 39SE36 active roles
Active roles
36
directorships & management
Past roles
12
historical positions
Dissolved companies
4
in directorship history
- 2025 – nowBoard of Directors, Varlog Fastighets AB
- 2025 – nowDeputy Board Member, Swiss Life Asset Managers Sweden nr 35 AB
- 2025 – nowDeputy Board Member, Swiss Life Asset Managers Sweden nr 36 AB
- 2025 – nowDeputy Board Member, Swiss Life Asset Managers Sweden nr 37 AB
- 2025 – nowDeputy Board Member, Swiss Life Asset Managers Sweden nr 38 AB
- 2024 – nowExternal Signatory, Swiss Life Asset Managers Sweden AB
- 2024 – nowBoard of Directors, Varlog AB
- 2023 – nowBoard of Directors, Box Retail Varberg AB
- 2023 – nowBoard of Directors, Box Retail Kungsbacka AB
- 2022 – nowBoard of Directors, StockhLog Fastighets AB
- 2022 – nowBoard of Directors, Wilfast Holding Aktiebolag
- 2022 – nowBoard of Directors, GOTHEV Torpavallen AB
- 2022 – nowBoard of Directors, AB Propositum
- 2022 – nowBoard of Directors, TSK Konsult AB
- 2022 – nowBoard of Directors, REX Solsten AB
- 2022 – nowBoard of Directors, AutoLogistikk Property AB
- 2022 – nowBoard of Directors, Timret 1 Fastighets AB
- 2022 – nowBoard of Directors, Wilfast Enköping AB
- 2022 – nowBoard of Directors, GOTHEV Holding AB
- 2022 – nowBoard of Directors, GOTHEV Fastighets AB
- 2022 – nowBoard of Directors, Borås Trucken 1 AB
- 2022 – nowBoard of Directors, NorrLog II Fastighets AB
- 2022 – nowBoard of Directors, GOTHEV Växjö AB
- 2022 – nowBoard of Directors, GOTHEV Helsingborg AB
- 2022 – nowBoard of Directors, NRP Logistics AB
- 2022 – nowBoard of Directors, StockhLog AB
- 2022 – nowBoard of Directors, NorrLog II AB
- 2022 – nowBoard of Directors, NorrLog III AB
- 2022 – nowBoard of Directors, HelsingLog AB
- 2022 – nowBoard of Directors, Västind AB
- 2022 – nowBoard of Directors, VaxLog AB
- 2022 – nowBoard of Directors, Västind Fastigheter AB
- 2022 – nowBoard of Directors, HelsingLog Fastighets AB
- 2022 – nowBoard of Directors, Box Retail Holding AB
- 2022 – 2025Board of Directors, Niam VIII Jordbromalm AB
- 2022 – 2025Board of Directors, Niam VIII Hedenstorp AB
- 2022 – 2025Board of Directors, Hammarviken Fastigheter 11 AB
- 2022 – 2025Board of Directors, Hammarviken Fastigheter 12 AB
- 2022 – 2022Board of Directors, Wilfast Mölnlycke Holding AB
- 2021 – 2022Board of Directors, Wilfast Slakteriet 7 AB
- 2020 – nowDeputy Board Member, Solnaberg Bladet 3 PropCo AB
- 2020 – 2022Board of Directors, Grusgropen 3 Fastighetsaktiebolag
- 2020 – 2022Board of Directors, Grusgropen 3 Holding AB
- 2020 – 2021Board of Directors, Sould Brand & Design AB
- 2020 – 2021Board of Directors, SVF Solsten Fastighets AB
- 2020 – 2021Board of Directors, SVF Kärra Fastighets AB
- 2020 – 2021Board of Directors, Stenhus Kungsbacka Hede 3:122 AB
- 2019 – nowBoard of Directors, Bomullen Property AB
Nationality
SE
Address
Saltholmsgatan 39
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| StockhLog Fastighets AB CVR 5561996611 | BoardBoard of Directors | Since 2022 | — | Active |
| Swiss Life Asset Managers Sweden AB CVR 5564388774 | OtherExternal Signatory | Since 2024 | — | Active |
| Wilfast Holding Aktiebolag CVR 5564779444 | BoardBoard of Directors | Since 2022 | — | Active |
| Bomullen Property AB CVR 5565568176 | BoardBoard of Directors | Since 2019 | — | Dissolved |
| GOTHEV Torpavallen AB CVR 5566956966 | BoardBoard of Directors | Since 2022 | — | Active |
| Box Retail Varberg AB CVR 5567113344 | BoardBoard of Directors | Since 2023 | — | Active |
| Box Retail Kungsbacka AB CVR 5567397442 | BoardBoard of Directors | Since 2023 | — | Active |
| AB Propositum CVR 5567505903 | BoardBoard of Directors | Since 2022 | — | Active |
| Solnaberg Bladet 3 PropCo AB CVR 5567551337 | BoardDeputy Board Member | Since 2020 | — | Active |
| TSK Konsult AB CVR 5569552606 | BoardBoard of Directors | Since 2022 | — | Active |
| REX Solsten AB CVR 5569818304 | BoardBoard of Directors | Since 2022 | — | Active |
| AutoLogistikk Property AB CVR 5569818692 | BoardBoard of Directors | Since 2022 | — | Active |
| Timret 1 Fastighets AB CVR 5569857351 | BoardBoard of Directors | Since 2022 | — | Active |
| Wilfast Enköping AB CVR 5590267877 | BoardBoard of Directors | Since 2022 | — | Active |
| GOTHEV Holding AB CVR 5590658026 | BoardBoard of Directors | Since 2022 | — | Active |
| GOTHEV Fastighets AB CVR 5590658034 | BoardBoard of Directors | Since 2022 | — | Active |
| Borås Trucken 1 AB CVR 5590658067 | BoardBoard of Directors | Since 2022 | — | Active |
| NorrLog II Fastighets AB CVR 5591243109 | BoardBoard of Directors | Since 2022 | — | Active |
| GOTHEV Växjö AB CVR 5591257737 | BoardBoard of Directors | Since 2022 | — | Active |
| GOTHEV Helsingborg AB CVR 5591257745 | BoardBoard of Directors | Since 2022 | — | Active |
| NRP Logistics AB CVR 5591399802 | BoardBoard of Directors | Since 2022 | — | Active |
| StockhLog AB CVR 5591424774 | BoardBoard of Directors | Since 2022 | — | Active |
| NorrLog II AB CVR 5591659924 | BoardBoard of Directors | Since 2022 | — | Active |
| NorrLog III AB CVR 5591693303 | BoardBoard of Directors | Since 2022 | — | Active |
| HelsingLog AB CVR 5591742753 | BoardBoard of Directors | Since 2022 | — | Active |
| Västind AB CVR 5591784565 | BoardBoard of Directors | Since 2022 | — | Active |
| VaxLog AB CVR 5592083629 | BoardBoard of Directors | Since 2022 | — | Active |
| Västind Fastigheter AB CVR 5592083652 | BoardBoard of Directors | Since 2022 | — | Active |
| HelsingLog Fastighets AB CVR 5592145683 | BoardBoard of Directors | Since 2022 | — | Active |
| Box Retail Holding AB CVR 5593329898 | BoardBoard of Directors | Since 2022 | — | Active |
| Varlog AB CVR 5593329906 | BoardBoard of Directors | Since 2024 | — | Active |
| Varlog Fastighets AB CVR 5593835761 | BoardBoard of Directors | Since 2025 | — | Active |
| Swiss Life Asset Managers Sweden nr 35 AB CVR 5595438267 | BoardDeputy Board Member | Since 2025 | — | Active |
| Swiss Life Asset Managers Sweden nr 36 AB CVR 5595438275 | BoardDeputy Board Member | Since 2025 | — | Active |
| Swiss Life Asset Managers Sweden nr 37 AB CVR 5595438325 | BoardDeputy Board Member | Since 2025 | — | Active |
| Swiss Life Asset Managers Sweden nr 38 AB CVR 5595438333 | BoardDeputy Board Member | Since 2025 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Grusgropen 3 Fastighetsaktiebolag CVR 5566811419 | BoardBoard of Directors | 2020 – 2022 | — | Active |
| Wilfast Slakteriet 7 AB CVR 5566873807 | BoardBoard of Directors | 2021 – 2022 | — | Dissolved |
| Sould Brand & Design AB CVR 5567884431 | BoardBoard of Directors | 2020 – 2021 | — | Active |
| Niam VIII Jordbromalm AB CVR 5568222334 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| SVF Solsten Fastighets AB CVR 5568222383 | BoardBoard of Directors | 2020 – 2021 | — | Dissolved |
| Wilfast Mölnlycke Holding AB CVR 5569532558 | BoardBoard of Directors | 2022 – 2022 | — | Dissolved |
| SVF Kärra Fastighets AB CVR 5569857567 | BoardBoard of Directors | 2020 – 2021 | — | Dissolved |
| Stenhus Kungsbacka Hede 3:122 AB CVR 5569907099 | BoardBoard of Directors | 2020 – 2021 | — | Active |
| Niam VIII Hedenstorp AB CVR 5590211255 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| Hammarviken Fastigheter 11 AB CVR 5590592415 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| Hammarviken Fastigheter 12 AB CVR 5590592449 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| Grusgropen 3 Holding AB CVR 5591243091 | BoardBoard of Directors | 2020 – 2022 | — | Active |
4 dissolved companies in directorship history
Wilfast Slakteriet 7 AB
CVR 5566873807 · Dissolved 2022 · —
SVF Solsten Fastighets AB
CVR 5568222383 · Dissolved 2021 · —
Wilfast Mölnlycke Holding AB
CVR 5569532558 · Dissolved 2022 · —
SVF Kärra Fastighets AB
CVR 5569857567 · Dissolved 2021 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Board of Directors | 3companies | View profile | |
| Audit | 2companies | View profile | |
| External Signatory | 2companies | View profile | |
| Audit | 2companies | View profile | |
| Chairman | 1company | View profile |
Eva Maria Stina Wilson