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Ann Jeanette Pedersen Mix
Deputy Board Member, FASTIGHETS AB BOMBICILLA
Bragevägen 4 Lgh 1101SE10 active roles
Active roles
10
directorships & management
Past roles
1
historical positions
Dissolved companies
0
in directorship history
- 2025 – nowDeputy Board Member, Kallskär AB
- 2022 – nowBoard of Directors, Kallskär 2 AB
- 2022 – nowBoard of Directors, Stora Älgharan Holding AB
- 2022 – 2024Board of Directors, Stora Älgharan AB
- 2020 – nowDeputy Board Member, FASTIGHETS AB BOMBICILLA
- 2020 – nowDeputy Board Member, Bombicilla Holding Aktiebolag
- 2020 – nowBoard of Directors, Herrsunda Holding Aktiebolag
- 2020 – nowChief Executive Officer, Ett Hem Sverige AB
- 2020 – nowBoard of Directors, Frantzén Productions AB
- 2019 – nowDeputy Board Member, Bombicilla Aktiebolag
- 2019 – nowDeputy Board Member, Bombicilla Trading Aktiebolag
Nationality
SE
Address
Bragevägen 4 Lgh 1101
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| FASTIGHETS AB BOMBICILLA CVR 5565773784 | BoardDeputy Board Member | Since 2020 | — | Active |
| Bombicilla Holding Aktiebolag CVR 5566022736 | BoardDeputy Board Member | Since 2020 | — | Active |
| Bombicilla Aktiebolag CVR 5566103072 | BoardDeputy Board Member | Since 2019 | — | Dissolved |
| Bombicilla Trading Aktiebolag CVR 5566137864 | BoardDeputy Board Member | Since 2019 | — | Dissolved |
| Herrsunda Holding Aktiebolag CVR 5567007363 | BoardBoard of Directors | Since 2020 | — | Active |
| Ett Hem Sverige AB CVR 5567863377 | ManagementChief Executive Officer | Since 2020 | — | Active |
| Kallskär AB CVR 5568556020 | BoardDeputy Board Member | Since 2025 | — | Active |
| Frantzén Productions AB CVR 5569114183 | BoardBoard of Directors | Since 2020 | — | Active |
| Kallskär 2 AB CVR 5591801989 | BoardBoard of Directors | Since 2022 | — | Active |
| Stora Älgharan Holding AB CVR 5594085572 | BoardBoard of Directors | Since 2022 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Stora Älgharan AB CVR 5569740714 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Audit | 3companies | View profile | |
| Board of Directors | 3companies | View profile | |
| Audit | 2companies | View profile |
Ann Jeanette Pedersen Mix