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Jan Wilhelm Fredrik Tibell
Deputy Board Member, Pelle Holmström Aktiebolag
Herkulesgatan 24 Lgh 1601SE39 active roles
Active roles
39
directorships & management
Past roles
38
historical positions
Dissolved companies
13
in directorship history
- 2024 – nowDeputy Board Member, F. Holmström PE 6 AB
- 2024 – 2025Deputy Board Member, Österåker Berga 10:6 AB
- 2024 – 2025Deputy Board Member, Fajansen 11 AB
- 2024 – 2025Deputy Board Member, Postmästaren 2 i Nynäshamn AB
- 2024 – 2024Deputy Board Member, F. Holmström Friends & Family AB
- 2024 – 2024Deputy Board Member, Fastighetsbolaget Stockholm Timmermannen 32 AB
- 2023 – nowDeputy Board Member, F Holmström PE 4 AB
- 2023 – 2023Board of Directors, Magnolia Bostad AB
- 2023 – 2023Board of Directors, Byggnadsverk Färgfabrik AB
- 2022 – nowDeputy Board Member, Ekholmsnäs Gård AB
- 2022 – nowBoard of Directors, Storhogna Mountain View AB
- 2022 – nowBoard of Directors, Svenska husgruppen Utveckling AB
- 2022 – nowDeputy Board Member, Estelle Holmström AB
- 2022 – nowDeputy Board Member, L Holmström AB
- 2022 – nowDeputy Board Member, CH Invest AB
- 2022 – nowBoard of Directors, Ankarhagen Holding AB
- 2022 – nowDeputy Board Member, F Holmström Holding 7 AB
- 2022 – nowDeputy Board Member, F Holmström Holding 8 AB
- 2022 – nowDeputy Board Member, F Holmström PE 5 AB
- 2022 – nowDeputy Board Member, F. Holmström PE 2 Invest AB
- 2022 – nowDeputy Board Member, F. Holmström Friends & Family Invest AB
- 2022 – nowDeputy Board Member, F. Holmström Private Equity Invest AB
- 2022 – 2025Deputy Board Member, Synergy Tower AB
- 2022 – 2025Deputy Board Member, Uljaberg Intressenter AB
- 2022 – 2023Board of Directors, HAM Nordic AB
- 2022 – 2022Board of Directors, FL Properties Uppsala AB
- 2022 – 2022Board of Directors, Moutarde Equity AB
- 2021 – nowDeputy Board Member, Pelle Holmström Aktiebolag
- 2021 – nowDeputy Board Member, F. Holmström Fastigheter i Nynäshamn AB
- 2021 – nowBoard of Directors, Caritas Corporate Finance AB
- 2021 – nowDeputy Board Member, Stars & Angels Productions AB
- 2021 – nowDeputy Board Member, F. Holmströmgruppen AB
- 2021 – nowDeputy Board Member, F. Holmström Private Equity AB
- 2021 – nowBoard of Directors, Ankarhagen Fastigheter AB
- 2021 – nowDeputy Board Member, F Holmström Holding 4 AB
- 2021 – nowDeputy Board Member, F Holmström Holding 5 AB
- 2021 – nowDeputy Board Member, F Holmström Holding 2 AB
- 2021 – nowDeputy Board Member, F Holmström Holding 3 AB
- 2021 – nowBoard of Directors, Holmström Fastigheter Holding AB (publ)
- 2021 – nowDeputy Board Member, F Holmström Holding 1 AB
- 2021 – nowDeputy Board Member, F Holmström PE 3 AB
- 2021 – nowDeputy Board Member, F Holmström PE 2 AB
- 2021 – 2022Board of Directors, Klippudden Fastigheter Syd AB
- 2021 – 2022Board of Directors, Fastighetsbolaget Svampbläcket AB
- 2021 – 2022Board of Directors, Klippudden Fastigheter Kardanen AB
- 2021 – 2022Board of Directors, Movette Fastigheter AB
- 2021 – 2022Deputy Board Member, Klippudden Fastigheter Enbäret 1 AB
- 2021 – 2022Board of Directors, Klippudden Fastigheter AB
- 2021 – 2022Board of Directors, Klippudden Holding 3 AB
- 2021 – 2021Deputy Board Member, Klippudden Holding Syd AB
- 2021 – 2021Deputy Board Member, Klippudden Holding Bläcksvampen AB
- 2021 – 2021Deputy Board Member, Klippudden Holding Samhällsfastigheter AB
- 2021 – 2021Deputy Board Member, Klippudden Holding Fältskären AB
- 2021 – 2021Deputy Board Member, Klippudden Holding Enbäret AB
- 2021 – 2021Deputy Board Member, Klippudden Holding 4 AB
- 2020 – nowBoard of Directors, Svenska husgruppen AB
- 2020 – nowBoard of Directors, Svenska husgruppen Holding AB
- 2020 – nowBoard of Directors, Forsgrens Timmerhus AB
- 2020 – nowDeputy Board Member, F. Holmström Fastigheter AB
- 2020 – nowBoard of Directors, Svenska husgruppen Bygg AB
- 2020 – nowBoard of Directors, Åre Real Estate AB
- 2020 – nowBoard of Directors, Svenska husgruppen Intressenter AB
- 2020 – nowBoard of Directors, Faluhus AB
- 2020 – nowBoard of Directors, Magnolia Holding 4 AB
- 2020 – 2024Board of Directors, Bro Mälarstrand 39 AB
- 2020 – 2023Board of Directors, Moutarde Holding AB
- 2020 – 2023Board of Directors, Magnolia Hotell 20 AB
- 2020 – 2023Board of Directors, Magnolia H4 byggbolag AB
- 2020 – 2022Board of Directors, Klippudden Samhällsfastigheter AB
- 2020 – 2022Board of Directors, Magnolia Senap AB
- 2020 – 2022Board of Directors, Klippudden Holding AB
- 2020 – 2022Board of Directors, Klippudden Holding 1 AB
- 2020 – 2022Board of Directors, Klippudden Holding 2 AB
- 2020 – 2021Deputy Board Member, Klematis Siriusplan AB
- 2020 – 2021Board of Directors, Klippudden Fastigheter Fältskären 6 AB
- 2020 – 2021Board of Directors, Syrénhäckarna AB
- 2020 – 2020Deputy Board Member, Fornandergatan AB
Nationality
SE
Address
Herkulesgatan 24 Lgh 1601
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Pelle Holmström Aktiebolag CVR 5560582503 | BoardDeputy Board Member | Since 2021 | — | Active |
| Svenska husgruppen AB CVR 5564577038 | BoardBoard of Directors | Since 2020 | — | Active |
| Svenska husgruppen Holding AB CVR 5564606316 | BoardBoard of Directors | Since 2020 | — | Active |
| Forsgrens Timmerhus AB CVR 5564629094 | BoardBoard of Directors | Since 2020 | — | Active |
| F. Holmström Fastigheter AB CVR 5565303186 | BoardDeputy Board Member | Since 2020 | — | Active |
| F. Holmström Fastigheter i Nynäshamn AB CVR 5565494399 | BoardDeputy Board Member | Since 2021 | — | Active |
| Caritas Corporate Finance AB CVR 5565643698 | BoardBoard of Directors | Since 2021 | — | Active |
| Stars & Angels Productions AB CVR 5565957320 | BoardDeputy Board Member | Since 2021 | — | Active |
| F. Holmströmgruppen AB CVR 5566963590 | BoardDeputy Board Member | Since 2021 | — | Active |
| F. Holmström Private Equity AB CVR 5567244800 | BoardDeputy Board Member | Since 2021 | — | Active |
| Svenska husgruppen Bygg AB CVR 5567577977 | BoardBoard of Directors | Since 2020 | — | Active |
| Ekholmsnäs Gård AB CVR 5568375769 | BoardDeputy Board Member | Since 2022 | — | Active |
| Åre Real Estate AB CVR 5568634678 | BoardBoard of Directors | Since 2020 | — | Active |
| Svenska husgruppen Intressenter AB CVR 5568715717 | BoardBoard of Directors | Since 2020 | — | Active |
| Faluhus AB CVR 5569479388 | BoardBoard of Directors | Since 2020 | — | Active |
| Ankarhagen Fastigheter AB CVR 5591034664 | BoardBoard of Directors | Since 2021 | — | Active |
| Magnolia Holding 4 AB CVR 5591148415 | BoardBoard of Directors | Since 2020 | — | Active |
| F Holmström Holding 4 AB CVR 5592797350 | BoardDeputy Board Member | Since 2021 | — | Active |
| F Holmström Holding 5 AB CVR 5592797368 | BoardDeputy Board Member | Since 2021 | — | Active |
| F Holmström Holding 2 AB CVR 5592797400 | BoardDeputy Board Member | Since 2021 | — | Active |
| F Holmström Holding 3 AB CVR 5592797418 | BoardDeputy Board Member | Since 2021 | — | Dissolved |
| Storhogna Mountain View AB CVR 5592802283 | BoardBoard of Directors | Since 2022 | — | Active |
| Holmström Fastigheter Holding AB (publ) CVR 5592866809 | BoardBoard of Directors | Since 2021 | — | Active |
| F Holmström Holding 1 AB CVR 5592933427 | BoardDeputy Board Member | Since 2021 | — | Active |
| F Holmström PE 3 AB CVR 5592935927 | BoardDeputy Board Member | Since 2021 | — | Active |
| F Holmström PE 2 AB CVR 5592935935 | BoardDeputy Board Member | Since 2021 | — | Active |
| Svenska husgruppen Utveckling AB CVR 5592969587 | BoardBoard of Directors | Since 2022 | — | Active |
| Estelle Holmström AB CVR 5593048795 | BoardDeputy Board Member | Since 2022 | — | Active |
| L Holmström AB CVR 5593048803 | BoardDeputy Board Member | Since 2022 | — | Active |
| CH Invest AB CVR 5593048811 | BoardDeputy Board Member | Since 2022 | — | Active |
| Ankarhagen Holding AB CVR 5593438699 | BoardBoard of Directors | Since 2022 | — | Dissolved |
| F Holmström Holding 7 AB CVR 5593494080 | BoardDeputy Board Member | Since 2022 | — | Active |
| F Holmström Holding 8 AB CVR 5593494106 | BoardDeputy Board Member | Since 2022 | — | Active |
| F Holmström PE 4 AB CVR 5593594061 | BoardDeputy Board Member | Since 2023 | — | Active |
| F Holmström PE 5 AB CVR 5593594079 | BoardDeputy Board Member | Since 2022 | — | Active |
| F. Holmström PE 2 Invest AB CVR 5593919169 | BoardDeputy Board Member | Since 2022 | — | Active |
| F. Holmström Friends & Family Invest AB CVR 5593919763 | BoardDeputy Board Member | Since 2022 | — | Active |
| F. Holmström Private Equity Invest AB CVR 5593919771 | BoardDeputy Board Member | Since 2022 | — | Active |
| F. Holmström PE 6 AB CVR 5594412966 | BoardDeputy Board Member | Since 2024 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Klematis Siriusplan AB CVR 5566687785 | BoardDeputy Board Member | 2020 – 2021 | — | Dissolved |
| Synergy Tower AB CVR 5566865712 | BoardDeputy Board Member | 2022 – 2025 | — | Active |
| Klippudden Fastigheter Syd AB CVR 5567122550 | BoardBoard of Directors | 2021 – 2022 | — | Active |
| Uljaberg Intressenter AB CVR 5567614945 | BoardDeputy Board Member | 2022 – 2025 | — | Active |
| Magnolia Bostad AB CVR 5567977078 | BoardBoard of Directors | 2023 – 2023 | — | Active |
| Klippudden Samhällsfastigheter AB CVR 5568036965 | BoardBoard of Directors | 2020 – 2022 | — | Active |
| FL Properties Uppsala AB CVR 5568705304 | BoardBoard of Directors | 2022 – 2022 | — | Dissolved |
| Fastighetsbolaget Svampbläcket AB CVR 5568796212 | BoardBoard of Directors | 2021 – 2022 | — | Active |
| Magnolia Senap AB CVR 5568875925 | BoardBoard of Directors | 2020 – 2022 | — | Dissolved |
| Moutarde Holding AB CVR 5569107856 | BoardBoard of Directors | 2020 – 2023 | — | Active |
| Moutarde Equity AB CVR 5569122079 | BoardBoard of Directors | 2022 – 2022 | — | Dissolved |
| Klippudden Fastigheter Fältskären 6 AB CVR 5569967226 | BoardBoard of Directors | 2020 – 2021 | — | Active |
| Fornandergatan AB CVR 5590306691 | BoardDeputy Board Member | 2020 – 2020 | — | Dissolved |
| Bro Mälarstrand 39 AB CVR 5590811476 | BoardBoard of Directors | 2020 – 2024 | — | Active |
| Klippudden Fastigheter Kardanen AB CVR 5590926092 | BoardBoard of Directors | 2021 – 2022 | — | Active |
| Movette Fastigheter AB CVR 5590939822 | BoardBoard of Directors | 2021 – 2022 | — | Active |
| Klippudden Fastigheter Enbäret 1 AB CVR 5591015473 | BoardDeputy Board Member | 2021 – 2022 | — | Active |
| Klippudden Fastigheter AB CVR 5591055222 | BoardBoard of Directors | 2021 – 2022 | — | Active |
| Magnolia Hotell 20 AB CVR 5591273767 | BoardBoard of Directors | 2020 – 2023 | — | Active |
| Syrénhäckarna AB CVR 5592384209 | BoardBoard of Directors | 2020 – 2021 | — | Dissolved |
| Magnolia H4 byggbolag AB CVR 5592544745 | BoardBoard of Directors | 2020 – 2023 | — | Active |
| Klippudden Holding AB CVR 5592735012 | BoardBoard of Directors | 2020 – 2022 | — | Active |
| Klippudden Holding 1 AB CVR 5592735020 | BoardBoard of Directors | 2020 – 2022 | — | Active |
| Klippudden Holding Syd AB CVR 5592746878 | BoardDeputy Board Member | 2021 – 2021 | — | Dissolved |
| Klippudden Holding Bläcksvampen AB CVR 5592746886 | BoardDeputy Board Member | 2021 – 2021 | — | Dissolved |
| Klippudden Holding Samhällsfastigheter AB CVR 5592746894 | BoardDeputy Board Member | 2021 – 2021 | — | Dissolved |
| Klippudden Holding Fältskären AB CVR 5592746902 | BoardDeputy Board Member | 2021 – 2021 | — | Dissolved |
| Klippudden Holding Enbäret AB CVR 5592746910 | BoardDeputy Board Member | 2021 – 2021 | — | Dissolved |
| Klippudden Holding 2 AB CVR 5592750441 | BoardBoard of Directors | 2020 – 2022 | — | Active |
| HAM Nordic AB CVR 5592797376 | BoardBoard of Directors | 2022 – 2023 | — | Active |
| Klippudden Holding 3 AB CVR 5592851074 | BoardBoard of Directors | 2021 – 2022 | — | Active |
| Klippudden Holding 4 AB CVR 5592881774 | BoardDeputy Board Member | 2021 – 2021 | — | Dissolved |
| F. Holmström Friends & Family AB CVR 5593374175 | BoardDeputy Board Member | 2024 – 2024 | — | Active |
| Byggnadsverk Färgfabrik AB CVR 5594180977 | BoardBoard of Directors | 2023 – 2023 | — | Dissolved |
| Österåker Berga 10:6 AB CVR 5594692732 | BoardDeputy Board Member | 2024 – 2025 | — | Active |
| Fajansen 11 AB CVR 5594692740 | BoardDeputy Board Member | 2024 – 2025 | — | Active |
| Postmästaren 2 i Nynäshamn AB CVR 5594692757 | BoardDeputy Board Member | 2024 – 2025 | — | Active |
| Fastighetsbolaget Stockholm Timmermannen 32 AB CVR 5594819434 | BoardDeputy Board Member | 2024 – 2024 | — | Active |
13 dissolved companies in directorship history
Klematis Siriusplan AB
CVR 5566687785 · Dissolved 2021 · —
FL Properties Uppsala AB
CVR 5568705304 · Dissolved 2022 · —
Magnolia Senap AB
CVR 5568875925 · Dissolved 2022 · —
Moutarde Equity AB
CVR 5569122079 · Dissolved 2022 · —
Fornandergatan AB
CVR 5590306691 · Dissolved 2020 · —
Syrénhäckarna AB
CVR 5592384209 · Dissolved 2021 · —
Klippudden Holding Syd AB
CVR 5592746878 · Dissolved 2021 · —
Klippudden Holding Bläcksvampen AB
CVR 5592746886 · Dissolved 2021 · —
Klippudden Holding Samhällsfastigheter AB
CVR 5592746894 · Dissolved 2021 · —
Klippudden Holding Fältskären AB
CVR 5592746902 · Dissolved 2021 · —
Klippudden Holding Enbäret AB
CVR 5592746910 · Dissolved 2021 · —
Klippudden Holding 4 AB
CVR 5592881774 · Dissolved 2021 · —
Byggnadsverk Färgfabrik AB
CVR 5594180977 · Dissolved 2023 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Chief Executive Officer | 2companies | View profile | |
| Board of Directors | 2companies | View profile | |
| Audit | 2companies | View profile | |
| Chief Executive Officer | 2companies | View profile | |
| Chief Auditor | 1company | View profile |
Jan Wilhelm Fredrik Tibell