Jerald Minas

Board of Directors, Mina Förvaltning AB

Husholmsvägen 5SE13 active roles

Companies & roles

13 positions

Company	Role	Period	Ownership	Status
Mina Förvaltning AB CVR 5565815874	BoardBoard of Directors	Since 2022	—	Active
Centralen Rimbo AB CVR 5567189930	BoardBoard of Directors	Since 2022	—	Active
Utveckling Mina AB CVR 5568805237	BoardBoard of Directors	Since 2022	—	Active
Mina Huus Sverige AB CVR 5569689796	BoardBoard of Directors	Since 2022	—	Active
Emilian Minas Projects AB CVR 5590090840	BoardDeputy Board Member	Since 2022	—	Active
Italian Market AB CVR 5590479951	BoardBoard of Directors	Since 2022	—	Dissolved
Tranvik Industrifastigheter AB CVR 5590699566	BoardBoard of Directors	Since 2021	—	Active
Tranvik Bostäder AB CVR 5590866710	BoardBoard of Directors	Since 2022	—	Active
Tranvik samfastigheter AB CVR 5591897656	BoardBoard of Directors	Since 2022	—	Active
Izabel Display AB CVR 5592603582	BoardDeputy Board Member	Since 2022	—	Active
Tranvik Torp AB CVR 5593448722	BoardBoard of Directors	Since 2022	—	Active
Norlin Visualization AB CVR 5593722654	BoardDeputy Board Member	Since 2022	—	Active
Emilian Minas AB CVR 5594775172	BoardDeputy Board Member	Since 2024	—	Active

10 positions

Company	Role	Period	Ownership	Status
STÄDIA AB CVR 5565528451	BoardBoard of Directors	2022 – 2022	—	Active
Stadia Bostäder AB CVR 5568235062	BoardBoard of Directors	2022 – 2023	—	Dissolved
Rose Fastigheter Holding AB CVR 5590269691	BoardBoard of Directors	2022 – 2023	—	Active
Länna Villatomter AB CVR 5590389861	BoardBoard of Directors	2020 – 2021	—	Dissolved
FreshDrive AB CVR 5590591128	BoardChairman	2022 – 2022	—	Active
Voltaire Stockholm AB CVR 5591880736	BoardDeputy Board Member	2020 – 2022	—	Active
Norrtälje Day Care Properties AB CVR 5592005663	BoardBoard of Directors	2022 – 2026	—	Active
Norrtälje Day Care Property AB CVR 5592341589	BoardBoard of Directors	2022 – 2026	—	Active
Rimbo Aktiv AB CVR 5593445744	BoardBoard of Directors	2023 – 2023	—	Active
Norrtälje Care Property AB CVR 5595421164	BoardBoard of Directors	2025 – 2026	—	Active

2 dissolved companies in directorship history

Stadia Bostäder AB

CVR 5568235062 · Dissolved 2023 · —

Role: Board of Directors

Länna Villatomter AB

CVR 5590389861 · Dissolved 2021 · —

Role: Board of Directors