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Anna Helena Spennare
Deputy Board Member, K G Spennare AB
Åsbacken 1SE4 active roles
Active roles
4
directorships & management
Past roles
56
historical positions
Dissolved companies
13
in directorship history
- 2025 – 2025Board of Directors, CCAC IV Sweden AB
- 2024 – 2025Board of Directors, Serene Solar Project 1 AB
- 2024 – 2025Board of Directors, Serene Solar Project 5 AB
- 2024 – 2025Board of Directors, Scandinavian Trust Incentive AB
- 2024 – 2025Board of Directors, CoreWeave Sweden AB
- 2024 – 2025Deputy Board Member, AviLease Aircraft Leasing Sweden 1 AB
- 2024 – 2024Board of Directors, Slutplattan HEGSO 120810 AB
- 2023 – 2025Authorized Recipient of Service, Costco Malmo AB
- 2023 – 2025Deputy Board Member, Majorsbolaget Holding AB
- 2023 – 2025Board of Directors, Mine Environment Management Sweden AB
- 2023 – 2025Deputy Board Member, NOORDEX TRAVEL AB
- 2023 – 2025Deputy Board Member, VGS Sweden AB
- 2022 – nowDeputy Board Member, K G Spennare AB
- 2022 – nowDeputy Board Member, Chairit of Sweden AB
- 2022 – nowBoard of Directors, The Bigger Picture AB
- 2022 – nowBoard of Directors, Tritax EuroBox (Rosersberg 11:149) AB
- 2022 – 2025Board of Directors, Sisjö Entré Förvaltning AB
- 2022 – 2025Authorized Recipient of Service, IHC NETWORKS AB
- 2022 – 2025Board of Directors, Majorsbolaget AB
- 2022 – 2025Chief Executive Officer, Scandinavian Trust AB
- 2022 – 2025Board of Directors, UIR Uarda 5 AB
- 2022 – 2025Authorized Recipient of Service, PPS Foods AB
- 2022 – 2025Board of Directors, UIR Uarda 7 AB
- 2022 – 2025Deputy Board Member, Scandinavian Depositary Services AB
- 2022 – 2025Board of Directors, UIR Uarda 6 AB
- 2022 – 2025Board of Directors, Titanium Ruth Rosersberg I AB
- 2022 – 2025Board of Directors, Titanium Ruth Rosersberg II AB
- 2022 – 2025Authorized Recipient of Service, Costco Wholesale Sweden AB
- 2022 – 2025Board of Directors, Soner Temel Mühendislik Sverige AB
- 2022 – 2025Board of Directors, Sparrowhawk Leasing Sweden 877 AB
- 2022 – 2025Board of Directors, Sparrowhawk Leasing Sweden 899 AB
- 2022 – 2025Board of Directors, Eos solar project 1 AB
- 2022 – 2025Board of Directors, Titanium Ruth Malmo Propco AB
- 2022 – 2025Board of Directors, Titanium Ruth Malmo Holdco AB
- 2022 – 2025Deputy Board Member, Mecwide Nordics Sweden AB
- 2022 – 2025Deputy Board Member, Groupe Snef Sweden AB
- 2022 – 2024Board of Directors, IC LM Logistics Sweden Gothenburg AB
- 2022 – 2024Board of Directors, Snapinc AB
- 2022 – 2024Board of Directors, Vasakronan SthlmHUB AB
- 2022 – 2024Authorized Recipient of Service, Invidi Technologies AB
- 2022 – 2024Board of Directors, Niam VIII Stockholm Smultronet AB
- 2022 – 2023Authorized Recipient of Service, smart Sweden AB
- 2022 – 2022Deputy Board Member, EFM (Sverige) AB
- 2022 – 2022Deputy Board Member, Otso Gold AB
- 2022 – 2022Deputy Board Member, Convergence Sverige AB
- 2022 – 2022Deputy Board Member, Alnylam Sweden AB
- 2022 – 2022Authorized Recipient of Service, Binance Nordics AB
- 2021 – 2025Deputy Chief Executive Officer, SHL Group Sverige, filial till SHL Product Ltd UK
- 2021 – 2024Deputy Board Member, SHL Sverige Aktiebolag
- 2021 – 2022Board of Directors, Boultbee (Holding) AB
- 2021 – 2022Deputy Board Member, Felidae (Atomi) AB
- 2021 – 2022Board of Directors, Lumaklint AB
- 2021 – 2022Board of Directors, Unruly Media AB
- 2020 – 2025Board of Directors, Medpace Sweden AB
- 2020 – 2024Authorized Recipient of Service, Enefit AB
- 2020 – 2022Deputy Board Member, Global PEO Services Sweden AB
- 2020 – 2021Deputy Board Member, Opfutrade AB
- 2020 – 2021Authorized Recipient of Service, 2Trom Equities AB
- 2020 – 2021Authorized Recipient of Service, 2Trom Trading AB
- 2020 – 2020Chief Executive Officer, Signum Prefab AB
Nationality
SE
Address
Åsbacken 1
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| K G Spennare AB CVR 5566467055 | BoardDeputy Board Member | Since 2022 | — | Active |
| Chairit of Sweden AB CVR 5568834419 | BoardDeputy Board Member | Since 2022 | — | Active |
| The Bigger Picture AB CVR 5569564296 | BoardBoard of Directors | Since 2022 | — | Active |
| Tritax EuroBox (Rosersberg 11:149) AB CVR 5592174501 | BoardBoard of Directors | Since 2022 | — | Dissolved |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| SHL Group Sverige, filial till SHL Product Ltd UK CVR 5164048612 | ManagementDeputy Chief Executive Officer | 2021 – 2025 | — | Active |
| SHL Sverige Aktiebolag CVR 5563192656 | BoardDeputy Board Member | 2021 – 2024 | — | Dissolved |
| Sisjö Entré Förvaltning AB CVR 5565352589 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| IHC NETWORKS AB CVR 5565744249 | OtherAuthorized Recipient of Service | 2022 – 2025 | — | Active |
| EFM (Sverige) AB CVR 5566829361 | BoardDeputy Board Member | 2022 – 2022 | — | Dissolved |
| Boultbee (Holding) AB CVR 5566842745 | BoardBoard of Directors | 2021 – 2022 | — | Dissolved |
| IC LM Logistics Sweden Gothenburg AB CVR 5567154017 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Medpace Sweden AB CVR 5567250385 | BoardBoard of Directors | 2020 – 2025 | — | Active |
| Felidae (Atomi) AB CVR 5567309512 | BoardDeputy Board Member | 2021 – 2022 | — | Dissolved |
| Otso Gold AB CVR 5567674980 | BoardDeputy Board Member | 2022 – 2022 | — | Dissolved |
| Costco Malmo AB CVR 5568386477 | OtherAuthorized Recipient of Service | 2023 – 2025 | — | Dissolved |
| Lumaklint AB CVR 5568392889 | BoardBoard of Directors | 2021 – 2022 | — | Active |
| Unruly Media AB CVR 5568572753 | BoardBoard of Directors | 2021 – 2022 | — | Dissolved |
| Opfutrade AB CVR 5568852551 | BoardDeputy Board Member | 2020 – 2021 | — | Dissolved |
| 2Trom Equities AB CVR 5568989478 | OtherAuthorized Recipient of Service | 2020 – 2021 | — | Dissolved |
| 2Trom Trading AB CVR 5568989486 | OtherAuthorized Recipient of Service | 2020 – 2021 | — | Dissolved |
| Convergence Sverige AB CVR 5569242414 | BoardDeputy Board Member | 2022 – 2022 | — | Dissolved |
| Majorsbolaget AB CVR 5569803884 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| Scandinavian Trust AB CVR 5569913089 | ManagementChief Executive Officer | 2022 – 2025 | — | Active |
| UIR Uarda 5 AB CVR 5590479886 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| PPS Foods AB CVR 5590580329 | OtherAuthorized Recipient of Service | 2022 – 2025 | — | Active |
| UIR Uarda 7 AB CVR 5590804109 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| Snapinc AB CVR 5590856836 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Alnylam Sweden AB CVR 5590866686 | BoardDeputy Board Member | 2022 – 2022 | — | Active |
| Vasakronan SthlmHUB AB CVR 5591058069 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Scandinavian Depositary Services AB CVR 5591262968 | BoardDeputy Board Member | 2022 – 2025 | — | Active |
| Enefit AB CVR 5591326656 | OtherAuthorized Recipient of Service | 2020 – 2024 | — | Active |
| Global PEO Services Sweden AB CVR 5591388946 | BoardDeputy Board Member | 2020 – 2022 | — | Active |
| UIR Uarda 6 AB CVR 5591471486 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| Signum Prefab AB CVR 5591624704 | ManagementChief Executive Officer | 2020 – 2020 | — | Active |
| Invidi Technologies AB CVR 5591746051 | OtherAuthorized Recipient of Service | 2022 – 2024 | — | Active |
| Niam VIII Stockholm Smultronet AB CVR 5592045768 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Titanium Ruth Rosersberg I AB CVR 5592174493 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| Titanium Ruth Rosersberg II AB CVR 5592175011 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| Majorsbolaget Holding AB CVR 5592910953 | BoardDeputy Board Member | 2023 – 2025 | — | Active |
| Costco Wholesale Sweden AB CVR 5593007148 | OtherAuthorized Recipient of Service | 2022 – 2025 | — | Active |
| Soner Temel Mühendislik Sverige AB CVR 5593206211 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| Binance Nordics AB CVR 5593208092 | OtherAuthorized Recipient of Service | 2022 – 2022 | — | Active |
| Sparrowhawk Leasing Sweden 877 AB CVR 5593212037 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| Sparrowhawk Leasing Sweden 899 AB CVR 5593212094 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| Eos solar project 1 AB CVR 5593329021 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| Titanium Ruth Malmo Propco AB CVR 5593620817 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| Titanium Ruth Malmo Holdco AB CVR 5593682478 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| Mecwide Nordics Sweden AB CVR 5593771230 | BoardDeputy Board Member | 2022 – 2025 | — | Active |
| Serene Solar Project 1 AB CVR 5593844318 | BoardBoard of Directors | 2024 – 2025 | — | Active |
| Serene Solar Project 5 AB CVR 5593844359 | BoardBoard of Directors | 2024 – 2025 | — | Active |
| smart Sweden AB CVR 5593852543 | OtherAuthorized Recipient of Service | 2022 – 2023 | — | Active |
| Slutplattan HEGSO 120810 AB CVR 5593864878 | BoardBoard of Directors | 2024 – 2024 | — | Dissolved |
| Groupe Snef Sweden AB CVR 5593871667 | BoardDeputy Board Member | 2022 – 2025 | — | Active |
| Mine Environment Management Sweden AB CVR 5594212739 | BoardBoard of Directors | 2023 – 2025 | — | Active |
| NOORDEX TRAVEL AB CVR 5594361775 | BoardDeputy Board Member | 2023 – 2025 | — | Active |
| VGS Sweden AB CVR 5594578444 | BoardDeputy Board Member | 2023 – 2025 | — | Dissolved |
| Scandinavian Trust Incentive AB CVR 5594809468 | BoardBoard of Directors | 2024 – 2025 | — | Active |
| CoreWeave Sweden AB CVR 5594892902 | BoardBoard of Directors | 2024 – 2025 | — | Active |
| AviLease Aircraft Leasing Sweden 1 AB CVR 5594893421 | BoardDeputy Board Member | 2024 – 2025 | — | Active |
| CCAC IV Sweden AB CVR 5594893439 | BoardBoard of Directors | 2025 – 2025 | — | Active |
13 dissolved companies in directorship history
SHL Sverige Aktiebolag
CVR 5563192656 · Dissolved 2024 · —
EFM (Sverige) AB
CVR 5566829361 · Dissolved 2022 · —
Boultbee (Holding) AB
CVR 5566842745 · Dissolved 2022 · —
Felidae (Atomi) AB
CVR 5567309512 · Dissolved 2022 · —
Otso Gold AB
CVR 5567674980 · Dissolved 2022 · —
Costco Malmo AB
CVR 5568386477 · Dissolved 2025 · —
Unruly Media AB
CVR 5568572753 · Dissolved 2022 · —
Opfutrade AB
CVR 5568852551 · Dissolved 2021 · —
2Trom Equities AB
CVR 5568989478 · Dissolved 2021 · —
2Trom Trading AB
CVR 5568989486 · Dissolved 2021 · —
Convergence Sverige AB
CVR 5569242414 · Dissolved 2022 · —
Slutplattan HEGSO 120810 AB
CVR 5593864878 · Dissolved 2024 · —
VGS Sweden AB
CVR 5594578444 · Dissolved 2025 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Chief Auditor | 2companies | View profile | |
| Deputy Chief Executive Officer | 2companies | View profile | |
| Chief Auditor | 2companies | View profile | |
| Chief Executive Officer | 2companies | View profile | |
| Deputy Chief Executive Officer | 2companies | View profile |