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Åsa Margareta Källenius
Board of Directors, Polygon Sverige AB
Molinvägen 5SE13 active roles
Active roles
13
directorships & management
Past roles
15
historical positions
Dissolved companies
0
in directorship history
- 2025 – nowBoard of Directors, Rusta AB (publ)
- 2024 – nowBoard of Directors, Tockarps Vingård AB
- 2023 – nowBoard of Directors, Polygon Sverige AB
- 2023 – nowBoard of Directors, Polygon AB
- 2023 – nowBoard of Directors, PolyStorm Topco AB
- 2023 – 2026Board of Directors, Polygon International AB
- 2023 – 2026Board of Directors, Polygon Holding AB
- 2023 – 2026Board of Directors, PolyStorm Midco AB
- 2022 – nowDeputy Board Member, Aktiebolaget Scylla och Charybdis
- 2022 – nowBoard of Directors, Tockarps Matstudio AB
- 2022 – 2026Board of Directors, PolyStorm Pledgeco AB
- 2022 – 2026Board of Directors, Polygon Group AB
- 2022 – 2025Board of Directors, CINIS Fertilizer AB
- 2022 – 2023Board of Directors, SinterCast Aktiebolag
- 2021 – nowDeputy Board Member, ANNMAKA AB
- 2021 – 2024Board of Directors, MEKO Wholesale AB
- 2021 – 2024External Signatory, MEKO AB
- 2021 – 2023Board of Directors, MEKO Services AB
- 2021 – 2022Board of Directors, MEKO Sweden AB
- 2021 – 2022Board of Directors, Bileko Tires AB
- 2021 – 2021Board of Directors, MEKO Sales AB
- 2020 – nowDeputy Board Member, KAAX Investment AB
- 2020 – nowDeputy Board Member, Källenius Invest AB
- 2020 – nowBoard of Directors, Green Landscaping Group AB (publ)
- 2020 – nowDeputy Board Member, KAAX Fastigheter AB
- 2020 – 2026Board of Directors, Polygon Digital Solutions AB
- 2020 – 2021Board of Directors, MECA Scandinavia AB
- 2019 – nowBoard of Directors, Datametrix AB
Nationality
SE
Address
Molinvägen 5
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Polygon Sverige AB CVR 5560346164 | BoardBoard of Directors | Since 2023 | — | Active |
| Rusta AB (publ) CVR 5562802115 | BoardBoard of Directors | Since 2025 | — | Active |
| Datametrix AB CVR 5565802682 | BoardBoard of Directors | Since 2019 | — | Dissolved |
| KAAX Investment AB CVR 5566860556 | BoardDeputy Board Member | Since 2020 | — | Active |
| Källenius Invest AB CVR 5566861745 | BoardDeputy Board Member | Since 2020 | — | Active |
| Green Landscaping Group AB (publ) CVR 5567713465 | BoardBoard of Directors | Since 2020 | — | Active |
| KAAX Fastigheter AB CVR 5567897433 | BoardDeputy Board Member | Since 2020 | — | Active |
| Polygon AB CVR 5568165855 | BoardBoard of Directors | Since 2023 | — | Active |
| ANNMAKA AB CVR 5591508527 | BoardDeputy Board Member | Since 2021 | — | Active |
| Aktiebolaget Scylla och Charybdis CVR 5592599244 | BoardDeputy Board Member | Since 2022 | — | Active |
| Tockarps Vingård AB CVR 5592852163 | BoardBoard of Directors | Since 2024 | — | Active |
| PolyStorm Topco AB CVR 5593246506 | BoardBoard of Directors | Since 2023 | — | Active |
| Tockarps Matstudio AB CVR 5593803223 | BoardBoard of Directors | Since 2022 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| MEKO Wholesale AB CVR 5560624875 | BoardBoard of Directors | 2021 – 2024 | — | Active |
| MEKO Sales AB CVR 5561577288 | BoardBoard of Directors | 2021 – 2021 | — | Active |
| MECA Scandinavia AB CVR 5562183037 | BoardBoard of Directors | 2020 – 2021 | — | Active |
| SinterCast Aktiebolag CVR 5562336494 | BoardBoard of Directors | 2022 – 2023 | — | Active |
| MEKO AB CVR 5563921971 | OtherExternal Signatory | 2021 – 2024 | — | Active |
| MEKO Sweden AB CVR 5567249254 | BoardBoard of Directors | 2021 – 2022 | — | Active |
| Polygon International AB CVR 5568076417 | BoardBoard of Directors | 2023 – 2026 | — | Active |
| Polygon Holding AB CVR 5568093511 | BoardBoard of Directors | 2023 – 2026 | — | Active |
| Bileko Tires AB CVR 5568215981 | BoardBoard of Directors | 2021 – 2022 | — | Active |
| MEKO Services AB CVR 5568409428 | BoardBoard of Directors | 2021 – 2023 | — | Active |
| Polygon Digital Solutions AB CVR 5590211271 | BoardBoard of Directors | 2020 – 2026 | — | Active |
| CINIS Fertilizer AB CVR 5591540322 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| PolyStorm Midco AB CVR 5593246522 | BoardBoard of Directors | 2023 – 2026 | — | Active |
| PolyStorm Pledgeco AB CVR 5593246530 | BoardBoard of Directors | 2022 – 2026 | — | Active |
| Polygon Group AB CVR 5593246548 | BoardBoard of Directors | 2022 – 2026 | — | Active |
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Chairman | 2companies | View profile | |
| Deputy Board Member | 2companies | View profile | |
| Chief Auditor | 2companies | View profile | |
| External Signatory | 2companies | View profile | |
| External Signatory | 2companies | View profile |
Åsa Margareta Källenius