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Kalle Alban Herlitz
Board of Directors, Vindsbyggnation 1 AB
Golfstigen 8 CSE28 active roles
Active roles
28
directorships & management
Past roles
7
historical positions
Dissolved companies
6
in directorship history
- 2024 – nowBoard of Directors, Gröna Vallen Projekt AB
- 2022 – nowBoard of Directors, Vindsbyggnation 1 AB
- 2022 – nowBoard of Directors, Vision Group i väst AB
- 2022 – nowBoard of Directors, Isfläcken AB
- 2022 – nowBoard of Directors, Herlitz Properties AB
- 2022 – nowBoard of Directors, Vision 13:2 AB
- 2022 – nowBoard of Directors, Vision Group Project Development AB
- 2022 – nowBoard of Directors, Kajläget 2 AB
- 2022 – nowDeputy Board Member, Lars Edman AB
- 2022 – nowBoard of Directors, Gröna Vallen 2 AB
- 2022 – nowBoard of Directors, Gröna Vallen 1 AB
- 2022 – nowBoard of Directors, Machin Room AB
- 2022 – nowBoard of Directors, Tower Apartments Göteborg AB
- 2022 – nowBoard of Directors, L-Street 2 AB
- 2022 – nowBoard of Directors, L-Street 1 AB
- 2022 – nowBoard of Directors, Herlitz Properties 1 AB
- 2022 – nowBoard of Directors, Vision 16:1 AB
- 2022 – nowBoard of Directors, Vision Group Real Estate 2016 AB
- 2022 – nowBoard of Directors, Vision Industri Sverige AB
- 2022 – nowBoard of Directors, L-Street 3 AB
- 2022 – nowBoard of Directors, Rödbodtorget 2 AB
- 2022 – nowBoard of Directors, Rödbodtorget 1 AB
- 2022 – nowBoard of Directors, Bostadsrättsföreningen Brottkärr Platå
- 2022 – nowBoard of Directors, Brottkärrs Platå ekonomisk förening
- 2022 – nowBoard of Directors, Bostadsrättsföreningen Kullavikshamn nr 1
- 2022 – 2025Board of Directors, Slutplattan HIVOX 121759 AB
- 2022 – 2025Board of Directors, Slutplattan HIVOX 121815 AB
- 2022 – 2025Board of Directors, Slutplattan HIVOX 121811 AB
- 2022 – 2025Board of Directors, Slutplattan HIVOX 121812 AB
- 2022 – 2025Board of Directors, Slutplattan HIVOX 121760 AB
- 2022 – 2025Board of Directors, Slutplattan HIVOX 121810 AB
- 2021 – 2022Board of Directors, Bostadsrättsföreningen Gunviken nr 1
- 2020 – nowBoard of Directors, Global Intelligent Communication AB
- 2019 – nowBoard of Directors, Serneke & Hedendahl AB
- 2019 – nowBoard of Directors, SH Karlavagnsplatsen AB
Nationality
SE
Address
Golfstigen 8 C
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Vindsbyggnation 1 AB CVR 5566135884 | BoardBoard of Directors | Since 2022 | — | Active |
| Serneke & Hedendahl AB CVR 5566875695 | BoardBoard of Directors | Since 2019 | — | Dissolved |
| Vision Group i väst AB CVR 5567129530 | BoardBoard of Directors | Since 2022 | — | Active |
| SH Karlavagnsplatsen AB CVR 5568617384 | BoardBoard of Directors | Since 2019 | — | Dissolved |
| Isfläcken AB CVR 5569267510 | BoardBoard of Directors | Since 2022 | — | Active |
| Herlitz Properties AB CVR 5569315665 | BoardBoard of Directors | Since 2022 | — | Active |
| Vision 13:2 AB CVR 5569670879 | BoardBoard of Directors | Since 2022 | — | Active |
| Vision Group Project Development AB CVR 5569753030 | BoardBoard of Directors | Since 2022 | — | Active |
| Kajläget 2 AB CVR 5590099783 | BoardBoard of Directors | Since 2022 | — | Active |
| Lars Edman AB CVR 5590287115 | BoardDeputy Board Member | Since 2022 | — | Active |
| Gröna Vallen 2 AB CVR 5590606538 | BoardBoard of Directors | Since 2022 | — | Active |
| Gröna Vallen 1 AB CVR 5590606546 | BoardBoard of Directors | Since 2022 | — | Active |
| Machin Room AB CVR 5590655451 | BoardBoard of Directors | Since 2022 | — | Active |
| Tower Apartments Göteborg AB CVR 5590665112 | BoardBoard of Directors | Since 2022 | — | Active |
| L-Street 2 AB CVR 5590733019 | BoardBoard of Directors | Since 2022 | — | Active |
| L-Street 1 AB CVR 5590733043 | BoardBoard of Directors | Since 2022 | — | Active |
| Herlitz Properties 1 AB CVR 5590753512 | BoardBoard of Directors | Since 2022 | — | Active |
| Vision 16:1 AB CVR 5590753579 | BoardBoard of Directors | Since 2022 | — | Active |
| Vision Group Real Estate 2016 AB CVR 5590791439 | BoardBoard of Directors | Since 2022 | — | Active |
| Vision Industri Sverige AB CVR 5590791447 | BoardBoard of Directors | Since 2022 | — | Active |
| L-Street 3 AB CVR 5591680516 | BoardBoard of Directors | Since 2022 | — | Active |
| Global Intelligent Communication AB CVR 5592597933 | BoardBoard of Directors | Since 2020 | — | Active |
| Rödbodtorget 2 AB CVR 5593847592 | BoardBoard of Directors | Since 2022 | — | Active |
| Rödbodtorget 1 AB CVR 5593847626 | BoardBoard of Directors | Since 2022 | — | Active |
| Gröna Vallen Projekt AB CVR 5595018648 | BoardBoard of Directors | Since 2024 | — | Active |
| Bostadsrättsföreningen Brottkärr Platå CVR 7696244875 | BoardBoard of Directors | Since 2022 | — | Active |
| Brottkärrs Platå ekonomisk förening CVR 7696328033 | BoardBoard of Directors | Since 2022 | — | Active |
| Bostadsrättsföreningen Kullavikshamn nr 1 CVR 7696413876 | BoardBoard of Directors | Since 2022 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Slutplattan HIVOX 121759 AB CVR 5590216189 | BoardBoard of Directors | 2022 – 2025 | — | Dissolved |
| Slutplattan HIVOX 121815 AB CVR 5590428883 | BoardBoard of Directors | 2022 – 2025 | — | Dissolved |
| Slutplattan HIVOX 121811 AB CVR 5590428891 | BoardBoard of Directors | 2022 – 2025 | — | Dissolved |
| Slutplattan HIVOX 121812 AB CVR 5591170427 | BoardBoard of Directors | 2022 – 2025 | — | Dissolved |
| Slutplattan HIVOX 121760 AB CVR 5591170450 | BoardBoard of Directors | 2022 – 2025 | — | Dissolved |
| Slutplattan HIVOX 121810 AB CVR 5592355217 | BoardBoard of Directors | 2022 – 2025 | — | Dissolved |
| Bostadsrättsföreningen Gunviken nr 1 CVR 7696244933 | BoardBoard of Directors | 2021 – 2022 | — | Active |
6 dissolved companies in directorship history
Slutplattan HIVOX 121759 AB
CVR 5590216189 · Dissolved 2025 · —
Slutplattan HIVOX 121815 AB
CVR 5590428883 · Dissolved 2025 · —
Slutplattan HIVOX 121811 AB
CVR 5590428891 · Dissolved 2025 · —
Slutplattan HIVOX 121812 AB
CVR 5591170427 · Dissolved 2025 · —
Slutplattan HIVOX 121760 AB
CVR 5591170450 · Dissolved 2025 · —
Slutplattan HIVOX 121810 AB
CVR 5592355217 · Dissolved 2025 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Deputy Board Member | 2companies | View profile | |
| Audit | 2companies | View profile | |
| Deputy Board Member | 1company | View profile | |
| Audit | 1company | View profile | |
| Auditor Substitute | 1company | View profile |
Kalle Alban Herlitz