Mats Ivar Warneflo

Board of Directors, Carlbergs i Göteborg AB

Ostindiefararen 45 Lgh 1502SE6 active roles

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

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Ostindiefararen 45 Lgh 1502

Company	Role	Period	Ownership	Status
Carlbergs i Göteborg AB CVR 5565009072	BoardBoard of Directors	Since 2021	—	Active
K Carlbergs Maskin AB CVR 5567705263	BoardBoard of Directors	Since 2019	—	Dissolved
Carlbergs Holding AB CVR 5568339724	BoardBoard of Directors	Since 2021	—	Active
Hyrmaterial i Väst AB CVR 5591557425	BoardBoard of Directors	Since 2022	—	Active
Aktiebolaget Warnab CVR 5594009440	BoardBoard of Directors	Since 2022	—	Active
Kassankon AB CVR 5595078931	BoardDeputy Board Member	Since 2024	—	Active

Person	Role	Shared companies	Profile
GR Göran Robert Plomgren	Deputy Chief Executive Officer	3companies	View profile
BM Björn Magnus Nickegård	Chairman	3companies	View profile
LR Louise Rebecka Thérese Jonasson	Audit	2companies	View profile
LJ Lars-Ola Jäxvik	Audit	2companies	View profile
PW Petra Warneflo	Deputy Board Member	2companies	View profile

Company	Role	Period	Ownership	Status
Carlbergs i Göteborg AB CVR 5565009072	BoardBoard of Directors	Since 2021	—	Active
K Carlbergs Maskin AB CVR 5567705263	BoardBoard of Directors	Since 2019	—	Dissolved
Carlbergs Holding AB CVR 5568339724	BoardBoard of Directors	Since 2021	—	Active
Hyrmaterial i Väst AB CVR 5591557425	BoardBoard of Directors	Since 2022	—	Active
Aktiebolaget Warnab CVR 5594009440	BoardBoard of Directors	Since 2022	—	Active
Kassankon AB CVR 5595078931	BoardDeputy Board Member	Since 2024	—	Active

Person	Role	Shared companies	Profile
GR Göran Robert Plomgren	Deputy Chief Executive Officer	3companies	View profile
BM Björn Magnus Nickegård	Chairman	3companies	View profile
LR Louise Rebecka Thérese Jonasson	Audit	2companies	View profile
LJ Lars-Ola Jäxvik	Audit	2companies	View profile
PW Petra Warneflo	Deputy Board Member	2companies	View profile