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Mathias Jesper Carlbaum
Board of Directors, TRATON Financial Services Aktiebolag
HinsdaleSE2 active roles
Active roles
2
directorships & management
Past roles
9
historical positions
Dissolved companies
4
in directorship history
- 2022 – nowOwner, Handelsbolaget Sea Smart
- 2021 – 2022Board of Directors, Kai Tak Holding AB
- 2021 – 2022Board of Directors, Vindbron Arendal AB
- 2020 – nowBoard of Directors, TRATON Financial Services Aktiebolag
- 2020 – 2022Board of Directors, Fastighetsaktiebolaget Vindbron
- 2020 – 2022Board of Directors, Fastighetsaktiebolaget Hjulnavet
- 2020 – 2022Board of Directors, Fastighetsaktiebolaget Flygmotorn
- 2020 – 2022Board of Directors, Scania Sales and Services Aktiebolag
- 2020 – 2022Board of Directors, Scania Real Estate Lund Aktiebolag
- 2020 – 2021External Signatory, Scania CV Aktiebolag
- 2020 – 2021Board of Directors, Scania Real Estate Services Aktiebolag
Nationality
SE
Address
Hinsdale
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| TRATON Financial Services Aktiebolag CVR 5565484697 | BoardBoard of Directors | Since 2020 | — | Active |
| Handelsbolaget Sea Smart CVR 9697956671 | OwnerOwner | Since 2022 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Fastighetsaktiebolaget Vindbron CVR 5560400938 | BoardBoard of Directors | 2020 – 2022 | — | Dissolved |
| Scania CV Aktiebolag CVR 5560840976 | OtherExternal Signatory | 2020 – 2021 | — | Active |
| Fastighetsaktiebolaget Hjulnavet CVR 5560841198 | BoardBoard of Directors | 2020 – 2022 | — | Active |
| Fastighetsaktiebolaget Flygmotorn CVR 5565289112 | BoardBoard of Directors | 2020 – 2022 | — | Dissolved |
| Kai Tak Holding AB CVR 5565484739 | BoardBoard of Directors | 2021 – 2022 | — | Active |
| Scania Real Estate Services Aktiebolag CVR 5565933024 | BoardBoard of Directors | 2020 – 2021 | — | Active |
| Scania Sales and Services Aktiebolag CVR 5565933073 | BoardBoard of Directors | 2020 – 2022 | — | Active |
| Scania Real Estate Lund Aktiebolag CVR 5567919823 | BoardBoard of Directors | 2020 – 2022 | — | Dissolved |
| Vindbron Arendal AB CVR 5568222367 | BoardBoard of Directors | 2021 – 2022 | — | Dissolved |
4 dissolved companies in directorship history
Fastighetsaktiebolaget Vindbron
CVR 5560400938 · Dissolved 2022 · —
Fastighetsaktiebolaget Flygmotorn
CVR 5565289112 · Dissolved 2022 · —
Scania Real Estate Lund Aktiebolag
CVR 5567919823 · Dissolved 2022 · —
Vindbron Arendal AB
CVR 5568222367 · Dissolved 2022 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Chairman | 3companies | View profile | |
| Chairman | 2companies | View profile | |
| Chief Executive Officer | 2companies | View profile | |
| Chief Auditor | 2companies | View profile | |
| Chief Executive Officer | 2companies | View profile |
Mathias Jesper Carlbaum