Berndt Peter Wallin

Board of Directors, Bonava Group Holding AB

Nybrogatan 19 Lgh 1102SE5 active roles

Full Risika report

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2024 – now
Board of Directors, Bonava Group Holding AB
2022 – now
Board of Directors, Bonava Sverige AB
2022 – 2024
Board of Directors, SP Residential Holding AB
2020 – now
Chief Executive Officer, Bonava AB (publ)
2020 – 2022
Board of Directors, Ratos Service AB
2020 – 2022
Board of Directors, Ratos Fastighets Aktiebolag
2020 – 2022
Board of Directors, EMaint AB
2020 – 2022
Board of Directors, Kompositkärnan Förvaltning AB
2020 – 2022
Board of Directors, Miehdnort AB
2020 – 2022
Board of Directors, Speed Group Intressenter AB
2020 – 2022
Board of Directors, NCS Intressenter AB
2020 – 2022
Board of Directors, Ratos Ind. AB
2020 – 2022
Board of Directors, NCS Invest AB
2020 – 2022
Board of Directors, Noiro Holding AB
2020 – 2022
Board of Directors, Medcro Holding AB
2020 – 2022
Board of Directors, Medcro Intressenter AB
2020 – 2022
Board of Directors, Ratos Infra AB
2020 – 2021
Board of Directors, Sophion Holding AB
2020 – 2021
Board of Directors, Quartzin Intressenter AB
2020 – 2021
Board of Directors, SSEA Svensk Samverkansentreprenadaktiebolag
2020 – 2021
Board of Directors, Airteam Sweden AB
2020 – 2020
Board of Directors, SPEED Group AB
2020 – 2020
Board of Directors, Speed Group Holding AB
2019 – now
Board of Directors, Skanska Aktier AB
2019 – now
Board of Directors, Skanska Russia Holdings AB

Personal details

Nationality

Address

Nybrogatan 19 Lgh 1102

Company	Role	Period	Ownership	Status
Bonava Group Holding AB CVR 5564959079	BoardBoard of Directors	Since 2024	—	Active
Skanska Aktier AB CVR 5565566642	BoardBoard of Directors	Since 2019	—	Dissolved
Skanska Russia Holdings AB CVR 5565782942	BoardBoard of Directors	Since 2019	—	Dissolved
Bonava Sverige AB CVR 5567264121	BoardBoard of Directors	Since 2022	—	Active
Bonava AB (publ) CVR 5569280380	ManagementChief Executive Officer	Since 2020	—	Active

Company	Role	Period	Ownership	Status
Ratos Service AB CVR 5560086703	BoardBoard of Directors	2020 – 2022	—	Active
Ratos Fastighets Aktiebolag CVR 5563083863	BoardBoard of Directors	2020 – 2022	—	Active
EMaint AB CVR 5567315378	BoardBoard of Directors	2020 – 2022	—	Dissolved
Kompositkärnan Förvaltning AB CVR 5567772271	BoardBoard of Directors	2020 – 2022	—	Dissolved
Miehdnort AB CVR 5568014731	BoardBoard of Directors	2020 – 2022	—	Dissolved
Speed Group Intressenter AB CVR 5568018419	BoardBoard of Directors	2020 – 2022	—	Dissolved
NCS Intressenter AB CVR 5568018435	BoardBoard of Directors	2020 – 2022	—	Dissolved
Ratos Ind. AB CVR 5568094402	BoardBoard of Directors	2020 – 2022	—	Active
Sophion Holding AB CVR 5568353816	BoardBoard of Directors	2020 – 2021	—	Dissolved
Quartzin Intressenter AB CVR 5568353824	BoardBoard of Directors	2020 – 2021	—	Dissolved
SPEED Group AB CVR 5568780927	BoardBoard of Directors	2020 – 2020	—	Active
NCS Invest AB CVR 5569147530	BoardBoard of Directors	2020 – 2022	—	Active
Noiro Holding AB CVR 5569937104	BoardBoard of Directors	2020 – 2022	—	Dissolved
Speed Group Holding AB CVR 5590174578	BoardBoard of Directors	2020 – 2020	—	Active
SSEA Svensk Samverkansentreprenadaktiebolag CVR 5590210794	BoardBoard of Directors	2020 – 2021	—	Active
Medcro Holding AB CVR 5590262019	BoardBoard of Directors	2020 – 2022	—	Dissolved
Medcro Intressenter AB CVR 5590265574	BoardBoard of Directors	2020 – 2022	—	Dissolved
Ratos Infra AB CVR 5590522057	BoardBoard of Directors	2020 – 2022	—	Active
Airteam Sweden AB CVR 5591458244	BoardBoard of Directors	2020 – 2021	—	Active
SP Residential Holding AB CVR 5593774358	BoardBoard of Directors	2022 – 2024	—	Dissolved

Person	Role	Shared companies	Profile
KE Kjell Erik Johan Holmberg	Chief Auditor	2companies	View profile
AV Anna Vedrana Vilogorac	Board of Directors	2companies	View profile
GN Gustaf Nils Philip Salford	Board of Directors	2companies	View profile
LJ Lars Jonas Ågrup	Board of Directors	2companies	View profile
MT Magnus Thor Hannesson Stephensen	Chairman	2companies	View profile

Company	Role	Period	Ownership	Status
Bonava Group Holding AB CVR 5564959079	BoardBoard of Directors	Since 2024	—	Active
Skanska Aktier AB CVR 5565566642	BoardBoard of Directors	Since 2019	—	Dissolved
Skanska Russia Holdings AB CVR 5565782942	BoardBoard of Directors	Since 2019	—	Dissolved
Bonava Sverige AB CVR 5567264121	BoardBoard of Directors	Since 2022	—	Active
Bonava AB (publ) CVR 5569280380	ManagementChief Executive Officer	Since 2020	—	Active

Company	Role	Period	Ownership	Status
Ratos Service AB CVR 5560086703	BoardBoard of Directors	2020 – 2022	—	Active
Ratos Fastighets Aktiebolag CVR 5563083863	BoardBoard of Directors	2020 – 2022	—	Active
EMaint AB CVR 5567315378	BoardBoard of Directors	2020 – 2022	—	Dissolved
Kompositkärnan Förvaltning AB CVR 5567772271	BoardBoard of Directors	2020 – 2022	—	Dissolved
Miehdnort AB CVR 5568014731	BoardBoard of Directors	2020 – 2022	—	Dissolved
Speed Group Intressenter AB CVR 5568018419	BoardBoard of Directors	2020 – 2022	—	Dissolved
NCS Intressenter AB CVR 5568018435	BoardBoard of Directors	2020 – 2022	—	Dissolved
Ratos Ind. AB CVR 5568094402	BoardBoard of Directors	2020 – 2022	—	Active
Sophion Holding AB CVR 5568353816	BoardBoard of Directors	2020 – 2021	—	Dissolved
Quartzin Intressenter AB CVR 5568353824	BoardBoard of Directors	2020 – 2021	—	Dissolved
SPEED Group AB CVR 5568780927	BoardBoard of Directors	2020 – 2020	—	Active
NCS Invest AB CVR 5569147530	BoardBoard of Directors	2020 – 2022	—	Active
Noiro Holding AB CVR 5569937104	BoardBoard of Directors	2020 – 2022	—	Dissolved
Speed Group Holding AB CVR 5590174578	BoardBoard of Directors	2020 – 2020	—	Active
SSEA Svensk Samverkansentreprenadaktiebolag CVR 5590210794	BoardBoard of Directors	2020 – 2021	—	Active
Medcro Holding AB CVR 5590262019	BoardBoard of Directors	2020 – 2022	—	Dissolved
Medcro Intressenter AB CVR 5590265574	BoardBoard of Directors	2020 – 2022	—	Dissolved
Ratos Infra AB CVR 5590522057	BoardBoard of Directors	2020 – 2022	—	Active
Airteam Sweden AB CVR 5591458244	BoardBoard of Directors	2020 – 2021	—	Active
SP Residential Holding AB CVR 5593774358	BoardBoard of Directors	2022 – 2024	—	Dissolved