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Tord Bernhard Torsten Hagen
Board of Directors, Bonava East AB
Kronobergsgatan 28SE28 active roles
Active roles
28
directorships & management
Past roles
140
historical positions
Dissolved companies
19
in directorship history
- 2026 – nowBoard of Directors, Bonava Holding 40 AB
- 2026 – nowBoard of Directors, Bonava Holding 41 Ekängen AB
- 2026 – nowBoard of Directors, Bonava Holding 42 Hagaliden AB
- 2025 – nowBoard of Directors, Bonava Holding 39 AB
- 2025 – 2026Board of Directors, Platsoptimera Kungsängsparken AB
- 2025 – 2025Board of Directors, FÅGELBRO MARK Aktiebolag
- 2025 – 2025Board of Directors, Kristineberg 1:10 Exploatering AB
- 2025 – 2025Board of Directors, TIPTON MAGNUS AB
- 2025 – 2025Board of Directors, Tipton Rudolf AB
- 2025 – 2025Board of Directors, TIPTON SVART AB
- 2025 – 2025Board of Directors, TIPTON GRÖN AB
- 2025 – 2025Board of Directors, Bonava Ursvik AB
- 2025 – 2025Board of Directors, Bonava Södermalm AB
- 2025 – 2025Board of Directors, BRO Linaberg 15 AB
- 2025 – 2025Board of Directors, Bonava Fredrik fyra AB
- 2025 – 2025Board of Directors, Bonava Kungsängens-Tibble 1:331 AB
- 2025 – 2025Board of Directors, Bryggvägen Fastighets AB
- 2025 – 2025Board of Directors, Norrboda Exploatering AB
- 2025 – 2025Board of Directors, Tipton Fastighet IV AB
- 2025 – 2025Board of Directors, Bonava Täljöviken 3 AB
- 2025 – 2025Board of Directors, Bonava Täljöviken 2 AB
- 2025 – 2025Board of Directors, Bonava Täljöviken ett AB
- 2025 – 2025Board of Directors, Bonava Gudö 1 AB
- 2025 – 2025Board of Directors, Steninge Slott Fastighet 14 AB
- 2025 – 2025Board of Directors, Steninge Slott Fastighet 15 AB
- 2025 – 2025Board of Directors, Steninge Slott Fastighet 28 AB
- 2025 – 2025Board of Directors, Steninge Slott Fastighet 30 AB
- 2025 – 2025Board of Directors, Steninge Slott Fastighet 29 AB
- 2025 – 2025Board of Directors, AB Piltåren 11
- 2025 – 2025Board of Directors, Steninge Slott Fastighet 43 AB
- 2025 – 2025Board of Directors, Fastighets AB Piltåren
- 2025 – 2025Board of Directors, Bonava Gudö 2 AB
- 2025 – 2025Board of Directors, Bonava Åkersberga 1:1 AB
- 2025 – 2025Board of Directors, Bonava Gudö 3 AB
- 2025 – 2025Board of Directors, Bonava Ylva två AB
- 2025 – 2025Board of Directors, Norrboda Handelsområde i Upplands Bro 2 AB
- 2025 – 2025Board of Directors, Bonava Viktor Fem AB
- 2025 – 2025Board of Directors, Luna 23 i Huddinge AB
- 2025 – 2025Board of Directors, Bonava Fredman AB
- 2025 – 2025Board of Directors, Förseglet Hus G L M N AB
- 2025 – 2025Board of Directors, Norrgrund projekt 2 AB
- 2025 – 2025Board of Directors, Bonava Trudy Tre AB
- 2024 – nowBoard of Directors, Bonava East AB
- 2024 – nowExternal Signatory, Bonava Sverige AB
- 2024 – nowBoard of Directors, Bonava Holding 1 AB
- 2024 – nowBoard of Directors, Bonava Tre AB
- 2024 – nowBoard of Directors, Bonava Fyra AB
- 2024 – nowBoard of Directors, Bonava Albert två AB
- 2024 – nowBoard of Directors, Bonava Holding 32 AB
- 2024 – nowBoard of Directors, Bonava Hyresboende AB
- 2024 – nowBoard of Directors, Allemanshem AB
- 2024 – nowBoard of Directors, Bonava Holding 15 AB
- 2024 – nowBoard of Directors, Bonava Holding 16 AB
- 2024 – nowBoard of Directors, Bonava Holding 22 AB
- 2024 – nowBoard of Directors, Bonava Holding 25 AB
- 2024 – nowBoard of Directors, Bonava Holding 28 AB
- 2024 – nowBoard of Directors, Bonava Holding 29 AB
- 2024 – nowBoard of Directors, Bonava Holding 30 AB
- 2024 – nowBoard of Directors, Bonava Industry AB
- 2024 – nowBoard of Directors, Bonava Holding 31 AB
- 2024 – nowBoard of Directors, Bonava Holding 33 AB
- 2024 – nowBoard of Directors, Bonava Holding 34 AB
- 2024 – nowBoard of Directors, Bonava Holding 35 AB
- 2024 – nowBoard of Directors, Bonava Holding 36 AB
- 2024 – nowBoard of Directors, Bonava Holding 38 AB
- 2024 – nowBoard of Directors, Bonava Holding 37 AB
- 2023 – 2024Board of Directors, Folkhem Trä AB
- 2023 – 2024Board of Directors, Nordr Sverige Financial HoldCo AB
- 2022 – 2024Board of Directors, Veibo Bygg AB
- 2022 – 2024Board of Directors, Bällsta Projektfinans AB
- 2022 – 2024Board of Directors, Bällsta Fastighet AB
- 2022 – 2024Board of Directors, Nordr Villatomter AB
- 2022 – 2024Board of Directors, S-berg Bygg & Fastighets AB
- 2022 – 2024Board of Directors, Lövgången Ek Holding AB
- 2022 – 2024Board of Directors, Lövgången Björk Holding AB
- 2022 – 2024Board of Directors, Lövgången Bok Holding AB
- 2022 – 2024Board of Directors, Pandion Fastigheter AB
- 2022 – 2024Board of Directors, Pandion Fastigheter Grön AB
- 2022 – 2024Board of Directors, Lindvika Holding Grön AB
- 2022 – 2024Board of Directors, Lindvika Holding Vit AB
- 2022 – 2024Board of Directors, Lindvika Holding Gul AB
- 2022 – 2024Board of Directors, Pandion Fastigheter Gul AB
- 2022 – 2024Board of Directors, Manaslu Fastigheter AB
- 2022 – 2024Board of Directors, Manaslu Holding AB
- 2022 – 2024Board of Directors, Aursvik Holding Gul AB
- 2022 – 2024Board of Directors, Aursvik Holding Vit AB
- 2022 – 2024Board of Directors, Lansalund Holding Grön AB
- 2022 – 2024Board of Directors, Lansalund Holding Gul AB
- 2022 – 2024Board of Directors, Lansalund Holding Vit AB
- 2022 – 2024Board of Directors, Mölnor Holding Grön AB
- 2022 – 2024Board of Directors, Mölnor Holding Gul AB
- 2022 – 2024Board of Directors, Mölnor Holding Vit AB
- 2022 – 2024Board of Directors, Polytelis Holding Gul AB
- 2022 – 2024Board of Directors, Polytelis Holding Vit AB
- 2022 – 2024Board of Directors, Eneby Backar Bertil Holding AB
- 2022 – 2024Board of Directors, Eneby Backar August Holding AB
- 2022 – 2024Board of Directors, Botan Holding Grön AB
- 2022 – 2024Board of Directors, Botan Holding Gul AB
- 2022 – 2024Board of Directors, Gallinula Holding Vit AB
- 2022 – 2024Board of Directors, Gallinula Holding Grön AB
- 2022 – 2024Board of Directors, Gallinula Holding Gul AB
- 2022 – 2024Board of Directors, Lanius Holding Vit AB
- 2022 – 2024Board of Directors, Lanius Holding Grön AB
- 2022 – 2024Board of Directors, Lanius Holding Gul AB
- 2022 – 2024Board of Directors, Emberiza Holding Grön AB
- 2022 – 2024Board of Directors, Emberiza Holding Gul AB
- 2022 – 2024Board of Directors, Ardea Holding Gul AB
- 2022 – 2024Board of Directors, Ardea Holding Grön AB
- 2022 – 2024Board of Directors, Ardea Holding Vit AB
- 2022 – 2024Board of Directors, Emberiza Holding Vit AB
- 2022 – 2024Board of Directors, Fastighets AB Arde
- 2022 – 2024Board of Directors, Lilla Kratsboda AB
- 2022 – 2024Board of Directors, Sornia Grön Holding AB
- 2022 – 2024Board of Directors, Sornia Vit Holding AB
- 2022 – 2024Board of Directors, Sornia Gul Holding AB
- 2022 – 2024Board of Directors, Vinellus Vit Holding AB
- 2022 – 2024Board of Directors, Vinellus Grön Holding AB
- 2022 – 2024Board of Directors, Apteryx Grön AB
- 2022 – 2024Board of Directors, Apteryx Vit AB
- 2022 – 2024Board of Directors, Apteryx Gul AB
- 2022 – 2024Board of Directors, Pavo Holding Vit AB
- 2022 – 2024Board of Directors, Pavo Holding Grön AB
- 2022 – 2024Board of Directors, Pavo Holding Gul AB
- 2022 – 2024Board of Directors, Macularia Vit AB
- 2022 – 2024Board of Directors, Macularia Gul AB
- 2022 – 2024Board of Directors, Macularia Grön AB
- 2022 – 2024Board of Directors, Actitis Gul AB
- 2022 – 2024Board of Directors, Actitis Vit AB
- 2022 – 2024Board of Directors, Actitis Grön AB
- 2022 – 2024Board of Directors, Himantopus Grön AB
- 2022 – 2024Board of Directors, Himantopus Gul AB
- 2022 – 2024Board of Directors, Vinellus Holding Blå AB
- 2022 – 2024Board of Directors, Nya Hovås Butiksfastigheter nr 7, Hovås Entré, AB
- 2022 – 2024Board of Directors, Stelleri Grön Holding AB
- 2022 – 2024Board of Directors, Stelleri Vit Holding AB
- 2022 – 2024Board of Directors, Stelleri Gul Holding AB
- 2022 – 2024Board of Directors, Striata A Holding AB
- 2022 – 2024Board of Directors, Striata 3 Holding AB
- 2022 – 2024Board of Directors, Striata 1 Holding AB
- 2022 – 2024Board of Directors, Striata 2 Holding AB
- 2022 – 2024Board of Directors, Gullefjun Gul Holding AB
- 2022 – 2024Board of Directors, Patagonicus Holding AB
- 2022 – 2024Board of Directors, Forsteri Holding AB
- 2022 – 2024Board of Directors, Gullefjun G Holding AB
- 2022 – 2024Board of Directors, Gullefjun Vit Holding AB
- 2022 – 2024Board of Directors, Bassana Holding 4 AB
- 2022 – 2024Board of Directors, Bassana Holding 3 AB
- 2022 – 2024Board of Directors, Bassana Holding 2 AB
- 2022 – 2024Board of Directors, Bassana Holding 1 AB
- 2022 – 2024Board of Directors, Dromaius Grön Holding AB
- 2022 – 2024Board of Directors, Dromaius Vit Holding AB
- 2022 – 2024Board of Directors, Gentilis Holding AB
- 2022 – 2024Board of Directors, Gentilis Holding 2 AB
- 2022 – 2024Board of Directors, Gentilis Holding 3 AB
- 2022 – 2024Board of Directors, Fo-åker Holding 1 AB
- 2022 – 2024Board of Directors, Fo-åker Holding 2 AB
- 2022 – 2024Board of Directors, Ankiterna Holding AB
- 2022 – 2024Board of Directors, Coturnix Holding AB
- 2022 – 2024Board of Directors, Palmeria Holding 2 AB
- 2022 – 2024Board of Directors, Palmeria Holding 1 AB
- 2022 – 2023Board of Directors, Gräskärr Fastighetsutveckling AB
- 2022 – 2022Board of Directors, Botan Holding Vit AB
- 2022 – 2022Board of Directors, Slutplattan FEGPO 114662 AB
- 2022 – 2022Board of Directors, Gräskärr Fastighetsutveckling Holding AB
- 2021 – 2024Board of Directors, Nordr Fastighetsutveckling AB
- 2020 – 2024Audit, Polytelis Holding Grön AB
- 2020 – 2024Board of Directors, Boostad Bostad Sverige AB
- 2020 – 2024Audit, Gullefjun Svart Holding AB
Nationality
SE
Address
Kronobergsgatan 28
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Bonava East AB CVR 5560443177 | BoardBoard of Directors | Since 2024 | — | Active |
| Bonava Sverige AB CVR 5567264121 | OtherExternal Signatory | Since 2024 | — | Active |
| Bonava Holding 1 AB CVR 5567613459 | BoardBoard of Directors | Since 2024 | — | Active |
| Bonava Tre AB CVR 5567817209 | BoardBoard of Directors | Since 2024 | — | Active |
| Bonava Fyra AB CVR 5567817217 | BoardBoard of Directors | Since 2024 | — | Active |
| Bonava Albert två AB CVR 5568248263 | BoardBoard of Directors | Since 2024 | — | Active |
| Bonava Holding 32 AB CVR 5568891393 | BoardBoard of Directors | Since 2024 | — | Active |
| Bonava Hyresboende AB CVR 5568891401 | BoardBoard of Directors | Since 2024 | — | Active |
| Allemanshem AB CVR 5569873648 | BoardBoard of Directors | Since 2024 | — | Active |
| Bonava Holding 15 AB CVR 5569873770 | BoardBoard of Directors | Since 2024 | — | Active |
| Bonava Holding 16 AB CVR 5569902371 | BoardBoard of Directors | Since 2024 | — | Active |
| Bonava Holding 22 AB CVR 5590519319 | BoardBoard of Directors | Since 2024 | — | Active |
| Bonava Holding 25 AB CVR 5590800628 | BoardBoard of Directors | Since 2024 | — | Active |
| Bonava Holding 28 AB CVR 5591111132 | BoardBoard of Directors | Since 2024 | — | Active |
| Bonava Holding 29 AB CVR 5591111140 | BoardBoard of Directors | Since 2024 | — | Active |
| Bonava Holding 30 AB CVR 5591227391 | BoardBoard of Directors | Since 2024 | — | Active |
| Bonava Industry AB CVR 5591242309 | BoardBoard of Directors | Since 2024 | — | Active |
| Bonava Holding 31 AB CVR 5591291082 | BoardBoard of Directors | Since 2024 | — | Active |
| Bonava Holding 33 AB CVR 5591788384 | BoardBoard of Directors | Since 2024 | — | Active |
| Bonava Holding 34 AB CVR 5592471782 | BoardBoard of Directors | Since 2024 | — | Active |
| Bonava Holding 35 AB CVR 5592970346 | BoardBoard of Directors | Since 2024 | — | Active |
| Bonava Holding 36 AB CVR 5593114605 | BoardBoard of Directors | Since 2024 | — | Active |
| Bonava Holding 38 AB CVR 5593302358 | BoardBoard of Directors | Since 2024 | — | Active |
| Bonava Holding 37 AB CVR 5593793051 | BoardBoard of Directors | Since 2024 | — | Active |
| Bonava Holding 39 AB CVR 5595071522 | BoardBoard of Directors | Since 2025 | — | Active |
| Bonava Holding 40 AB CVR 5595574863 | BoardBoard of Directors | Since 2026 | — | Active |
| Bonava Holding 41 Ekängen AB CVR 5595574897 | BoardBoard of Directors | Since 2026 | — | Active |
| Bonava Holding 42 Hagaliden AB CVR 5595730358 | BoardBoard of Directors | Since 2026 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| FÅGELBRO MARK Aktiebolag CVR 5562340868 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| Kristineberg 1:10 Exploatering AB CVR 5564715752 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| Veibo Bygg AB CVR 5565154688 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Bällsta Projektfinans AB CVR 5565850053 | BoardBoard of Directors | 2022 – 2024 | — | Dissolved |
| Bällsta Fastighet AB CVR 5565977542 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| TIPTON MAGNUS AB CVR 5566176201 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| Tipton Rudolf AB CVR 5566176250 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| TIPTON SVART AB CVR 5566176375 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| TIPTON GRÖN AB CVR 5566176391 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| Nordr Villatomter AB CVR 5566330592 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| S-berg Bygg & Fastighets AB CVR 5566778998 | BoardBoard of Directors | 2022 – 2024 | — | Dissolved |
| Lövgången Ek Holding AB CVR 5567032874 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Lövgången Björk Holding AB CVR 5567032882 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Lövgången Bok Holding AB CVR 5567032890 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Pandion Fastigheter AB CVR 5567085633 | BoardBoard of Directors | 2022 – 2024 | — | Dissolved |
| Pandion Fastigheter Grön AB CVR 5567207138 | BoardBoard of Directors | 2022 – 2024 | — | Dissolved |
| Lindvika Holding Grön AB CVR 5567207161 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Lindvika Holding Vit AB CVR 5567207260 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Lindvika Holding Gul AB CVR 5567207278 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Pandion Fastigheter Gul AB CVR 5567214233 | BoardBoard of Directors | 2022 – 2024 | — | Dissolved |
| Manaslu Fastigheter AB CVR 5567277867 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Manaslu Holding AB CVR 5567278006 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Bonava Ursvik AB CVR 5567396584 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| Bonava Södermalm AB CVR 5567401764 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| Aursvik Holding Gul AB CVR 5567426886 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Aursvik Holding Vit AB CVR 5567426894 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Lansalund Holding Grön AB CVR 5567426951 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Lansalund Holding Gul AB CVR 5567426969 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Lansalund Holding Vit AB CVR 5567426977 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Mölnor Holding Grön AB CVR 5567426985 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Mölnor Holding Gul AB CVR 5567426993 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Mölnor Holding Vit AB CVR 5567435473 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Polytelis Holding Gul AB CVR 5567435507 | BoardBoard of Directors | 2022 – 2024 | — | Dissolved |
| Polytelis Holding Grön AB CVR 5567435515 | OtherAudit | 2020 – 2024 | — | Dissolved |
| Polytelis Holding Vit AB CVR 5567435523 | BoardBoard of Directors | 2022 – 2024 | — | Dissolved |
| Eneby Backar Bertil Holding AB CVR 5567492995 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Nordr Fastighetsutveckling AB CVR 5567506026 | BoardBoard of Directors | 2021 – 2024 | — | Active |
| Eneby Backar August Holding AB CVR 5567506083 | BoardBoard of Directors | 2022 – 2024 | — | Dissolved |
| Botan Holding Vit AB CVR 5568104409 | BoardBoard of Directors | 2022 – 2022 | — | Dissolved |
| Botan Holding Grön AB CVR 5568104417 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Botan Holding Gul AB CVR 5568104425 | BoardBoard of Directors | 2022 – 2024 | — | Dissolved |
| Gallinula Holding Vit AB CVR 5568104433 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Gallinula Holding Grön AB CVR 5568104441 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Gallinula Holding Gul AB CVR 5568104458 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Lanius Holding Vit AB CVR 5568104466 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Lanius Holding Grön AB CVR 5568104474 | BoardBoard of Directors | 2022 – 2024 | — | Dissolved |
| Lanius Holding Gul AB CVR 5568104482 | BoardBoard of Directors | 2022 – 2024 | — | Dissolved |
| BRO Linaberg 15 AB CVR 5568211931 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| Bonava Fredrik fyra AB CVR 5568254188 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| Bonava Kungsängens-Tibble 1:331 AB CVR 5568293111 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| Bryggvägen Fastighets AB CVR 5568391956 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| Emberiza Holding Grön AB CVR 5568719685 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Emberiza Holding Gul AB CVR 5568720022 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Ardea Holding Gul AB CVR 5568721376 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Ardea Holding Grön AB CVR 5568721392 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Ardea Holding Vit AB CVR 5568721400 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Emberiza Holding Vit AB CVR 5568721517 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Fastighets AB Arde CVR 5568821044 | BoardBoard of Directors | 2022 – 2024 | — | Dissolved |
| Lilla Kratsboda AB CVR 5568950280 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Norrboda Exploatering AB CVR 5569043499 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| Sornia Grön Holding AB CVR 5569064685 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Sornia Vit Holding AB CVR 5569065195 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Sornia Gul Holding AB CVR 5569065260 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Vinellus Vit Holding AB CVR 5569075509 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Vinellus Grön Holding AB CVR 5569116030 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Apteryx Grön AB CVR 5569559429 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Apteryx Vit AB CVR 5569559445 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Apteryx Gul AB CVR 5569559452 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Pavo Holding Vit AB CVR 5569559619 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Pavo Holding Grön AB CVR 5569559676 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Pavo Holding Gul AB CVR 5569559684 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Folkhem Trä AB CVR 5569732380 | BoardBoard of Directors | 2023 – 2024 | — | Active |
| Tipton Fastighet IV AB CVR 5569902454 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| Macularia Vit AB CVR 5590014675 | BoardBoard of Directors | 2022 – 2024 | — | Dissolved |
| Macularia Gul AB CVR 5590014683 | BoardBoard of Directors | 2022 – 2024 | — | Dissolved |
| Macularia Grön AB CVR 5590014774 | BoardBoard of Directors | 2022 – 2024 | — | Dissolved |
| Actitis Gul AB CVR 5590014782 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Actitis Vit AB CVR 5590014790 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Actitis Grön AB CVR 5590014808 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Slutplattan FEGPO 114662 AB CVR 5590017108 | BoardBoard of Directors | 2022 – 2022 | — | Dissolved |
| Bonava Täljöviken 3 AB CVR 5590105176 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| Bonava Täljöviken 2 AB CVR 5590105184 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| Bonava Täljöviken ett AB CVR 5590105192 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| Himantopus Grön AB CVR 5590121165 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Himantopus Gul AB CVR 5590121314 | BoardBoard of Directors | 2022 – 2024 | — | Dissolved |
| Vinellus Holding Blå AB CVR 5590150115 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Boostad Bostad Sverige AB CVR 5590211313 | BoardBoard of Directors | 2020 – 2024 | — | Active |
| Gräskärr Fastighetsutveckling Holding AB CVR 5590217237 | BoardBoard of Directors | 2022 – 2022 | — | Active |
| Nya Hovås Butiksfastigheter nr 7, Hovås Entré, AB CVR 5590253869 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Stelleri Grön Holding AB CVR 5590253950 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Stelleri Vit Holding AB CVR 5590253968 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Stelleri Gul Holding AB CVR 5590253976 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Bonava Gudö 1 AB CVR 5590257787 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| Steninge Slott Fastighet 14 AB CVR 5590287776 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| Steninge Slott Fastighet 15 AB CVR 5590287784 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| Steninge Slott Fastighet 28 AB CVR 5590287917 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| Steninge Slott Fastighet 30 AB CVR 5590287933 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| Steninge Slott Fastighet 29 AB CVR 5590287941 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| AB Piltåren 11 CVR 5590299318 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| Striata A Holding AB CVR 5590307228 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Striata 3 Holding AB CVR 5590307251 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Gräskärr Fastighetsutveckling AB CVR 5590307269 | BoardBoard of Directors | 2022 – 2023 | — | Active |
| Striata 1 Holding AB CVR 5590307277 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Striata 2 Holding AB CVR 5590307285 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Steninge Slott Fastighet 43 AB CVR 5590402201 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| Gullefjun Gul Holding AB CVR 5590442660 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Fastighets AB Piltåren CVR 5590513239 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| Gullefjun Svart Holding AB CVR 5590746086 | OtherAudit | 2020 – 2024 | — | Active |
| Patagonicus Holding AB CVR 5591068753 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Forsteri Holding AB CVR 5591068761 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Gullefjun G Holding AB CVR 5591148100 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Bonava Gudö 2 AB CVR 5591163521 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| Bonava Åkersberga 1:1 AB CVR 5591291033 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| Bonava Gudö 3 AB CVR 5591367668 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| Gullefjun Vit Holding AB CVR 5591563043 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Bassana Holding 4 AB CVR 5591573216 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Bassana Holding 3 AB CVR 5591573224 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Bassana Holding 2 AB CVR 5591573232 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Bassana Holding 1 AB CVR 5591573240 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Dromaius Grön Holding AB CVR 5591573380 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Dromaius Vit Holding AB CVR 5591573455 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Gentilis Holding AB CVR 5591605661 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Gentilis Holding 2 AB CVR 5591773022 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Gentilis Holding 3 AB CVR 5591773055 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Bonava Ylva två AB CVR 5591788368 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| Fo-åker Holding 1 AB CVR 5591938989 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Fo-åker Holding 2 AB CVR 5591938997 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Ankiterna Holding AB CVR 5592021710 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Norrboda Handelsområde i Upplands Bro 2 AB CVR 5592090566 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| Coturnix Holding AB CVR 5592194673 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Bonava Viktor Fem AB CVR 5592762867 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| Luna 23 i Huddinge AB CVR 5593045627 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| Bonava Fredman AB CVR 5593171399 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| Palmeria Holding 2 AB CVR 5593250458 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Palmeria Holding 1 AB CVR 5593250466 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Förseglet Hus G L M N AB CVR 5593255176 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| Norrgrund projekt 2 AB CVR 5593339574 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| Nordr Sverige Financial HoldCo AB CVR 5594195355 | BoardBoard of Directors | 2023 – 2024 | — | Active |
| Bonava Trudy Tre AB CVR 5594242231 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| Platsoptimera Kungsängsparken AB CVR 5595335471 | BoardBoard of Directors | 2025 – 2026 | — | Active |
19 dissolved companies in directorship history
Bällsta Projektfinans AB
CVR 5565850053 · Dissolved 2024 · —
S-berg Bygg & Fastighets AB
CVR 5566778998 · Dissolved 2024 · —
Pandion Fastigheter AB
CVR 5567085633 · Dissolved 2024 · —
Pandion Fastigheter Grön AB
CVR 5567207138 · Dissolved 2024 · —
Pandion Fastigheter Gul AB
CVR 5567214233 · Dissolved 2024 · —
Polytelis Holding Gul AB
CVR 5567435507 · Dissolved 2024 · —
Polytelis Holding Grön AB
CVR 5567435515 · Dissolved 2024 · —
Polytelis Holding Vit AB
CVR 5567435523 · Dissolved 2024 · —
Eneby Backar August Holding AB
CVR 5567506083 · Dissolved 2024 · —
Botan Holding Vit AB
CVR 5568104409 · Dissolved 2022 · —
Botan Holding Gul AB
CVR 5568104425 · Dissolved 2024 · —
Lanius Holding Grön AB
CVR 5568104474 · Dissolved 2024 · —
Lanius Holding Gul AB
CVR 5568104482 · Dissolved 2024 · —
Fastighets AB Arde
CVR 5568821044 · Dissolved 2024 · —
Macularia Vit AB
CVR 5590014675 · Dissolved 2024 · —
Macularia Gul AB
CVR 5590014683 · Dissolved 2024 · —
Macularia Grön AB
CVR 5590014774 · Dissolved 2024 · —
Slutplattan FEGPO 114662 AB
CVR 5590017108 · Dissolved 2022 · —
Himantopus Gul AB
CVR 5590121314 · Dissolved 2024 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Chief Auditor | 3companies | View profile | |
| Chairman | 3companies | View profile | |
| Chairman | 2companies | View profile | |
| Chairman | 2companies | View profile | |
| Chairman | 2companies | View profile |
Tord Bernhard Torsten Hagen