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Karin Hillevi Agranius
Board of Directors, Alecta Tjänstepension Ömsesidigt
Germundarp 5SE3 active roles
Active roles
3
directorships & management
Past roles
5
historical positions
Dissolved companies
0
in directorship history
- 2025 – nowBoard of Directors, Alecta Tjänstepension Ömsesidigt
- 2024 – nowBoard of Directors, Securitas Intelligent Services AB
- 2023 – 2023Board of Directors, Viltor Industries AB
- 2023 – 2023Board of Directors, Viltor AB
- 2023 – 2023Board of Directors, Viltor Solutions AB
- 2022 – nowBoard of Directors, JCE Group Aktiebolag
- 2022 – 2025Board of Directors, Newsec AB
- 2020 – 2021Board of Directors, Newsec Property Asset Management AB
Nationality
SE
Address
Germundarp 5
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Alecta Tjänstepension Ömsesidigt CVR 5020146865 | BoardBoard of Directors | Since 2025 | — | Active |
| JCE Group Aktiebolag CVR 5562401553 | BoardBoard of Directors | Since 2022 | — | Active |
| Securitas Intelligent Services AB CVR 5566554670 | BoardBoard of Directors | Since 2024 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Newsec AB CVR 5566442348 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| Newsec Property Asset Management AB CVR 5568997489 | BoardBoard of Directors | 2020 – 2021 | — | Active |
| Viltor Industries AB CVR 5594149444 | BoardBoard of Directors | 2023 – 2023 | — | Active |
| Viltor AB CVR 5594149451 | BoardBoard of Directors | 2023 – 2023 | — | Active |
| Viltor Solutions AB CVR 5594149469 | BoardBoard of Directors | 2023 – 2023 | — | Active |
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Actuary | 1company | View profile | |
| Chief Auditor | 1company | View profile | |
| Deputy Chairman | 1company | View profile | |
| Chief Auditor | 1company | View profile | |
| External Signatory | 1company | View profile |