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Hedvig Charlotta Wallander
Board of Directors, Bonava Group Holding AB
Tallåsen 4SE11 active roles
Active roles
11
directorships & management
Past roles
33
historical positions
Dissolved companies
13
in directorship history
- 2022 – nowBoard of Directors, Bonava Group Holding AB
- 2022 – 2024Board of Directors, Bonava East AB
- 2022 – 2024Board of Directors, SP Residential Holding AB
- 2021 – 2022Board of Directors, Bonava Holding 1 AB
- 2021 – 2022Board of Directors, Bonava Holding 3 AB
- 2021 – 2022Board of Directors, Bonava Holding 4 AB
- 2021 – 2022Board of Directors, Bonava Holding 7 AB
- 2021 – 2022Board of Directors, Bonava Holding 8 AB
- 2021 – 2022Board of Directors, Bonava Holding 11 AB
- 2021 – 2022Board of Directors, Bonava Holding 12 AB
- 2021 – 2022Board of Directors, Bonava Holding 32 AB
- 2021 – 2022Board of Directors, Bonava Hyresboende AB
- 2021 – 2022Board of Directors, Bonava Holding 15 AB
- 2021 – 2022Board of Directors, Bonava Holding 16 AB
- 2021 – 2022Deputy Board Member, Sigtuna Stadsängar Exploaterings AB
- 2021 – 2022Board of Directors, Bonava Holding 18 AB
- 2021 – 2022Board of Directors, Bonava Holding 20 AB
- 2021 – 2022Board of Directors, Bonava Holding 19 AB
- 2021 – 2022Board of Directors, Bonava Holding 21 AB
- 2021 – 2022Board of Directors, Bonava Holding 22 AB
- 2021 – 2022Board of Directors, Bonava Holding 24 AB
- 2021 – 2022Board of Directors, Bonava Holding 25 AB
- 2021 – 2022Board of Directors, Bonava Holding 27 AB
- 2021 – 2022Board of Directors, Bonava Holding 28 AB
- 2021 – 2022Board of Directors, Bonava Holding 29 AB
- 2021 – 2022Board of Directors, Bonava Holding 30 AB
- 2021 – 2022Board of Directors, Bonava Holding 31 AB
- 2021 – 2022Board of Directors, Bonava Holding 33 AB
- 2021 – 2022Chief Auditor, P-skullen kvarter 1:10 AB
- 2021 – 2022Deputy Board Member, Stadsängarna Holding AB
- 2021 – 2022Board of Directors, Bonava Holding 35 AB
- 2021 – 2022Board of Directors, Bonava Holding 36 AB
- 2021 – 2022Board of Directors, Bonava Holding 38 AB
- 2020 – nowBoard of Directors, Bonava Sverige AB
- 2020 – nowBoard of Directors, Bonava Holding 2 AB
- 2020 – nowBoard of Directors, Bonava Holding 6 AB
- 2020 – nowBoard of Directors, Bonava Holding 9 AB
- 2020 – nowExternal Signatory, Bonava AB (publ)
- 2020 – nowBoard of Directors, Bonava Holding 13 AB
- 2020 – nowBoard of Directors, Bonava Holding 14 AB
- 2020 – nowBoard of Directors, Bonava Holding 17 AB
- 2020 – nowBoard of Directors, Bonava Holding 23 AB
- 2020 – nowBoard of Directors, Bonava Holding 26 AB
- 2020 – 2022Board of Directors, Bonava Holding 34 AB
Nationality
SE
Address
Tallåsen 4
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Bonava Group Holding AB CVR 5564959079 | BoardBoard of Directors | Since 2022 | — | Active |
| Bonava Sverige AB CVR 5567264121 | BoardBoard of Directors | Since 2020 | — | Active |
| Bonava Holding 2 AB CVR 5567952089 | BoardBoard of Directors | Since 2020 | — | Dissolved |
| Bonava Holding 6 AB CVR 5568247927 | BoardBoard of Directors | Since 2020 | — | Dissolved |
| Bonava Holding 9 AB CVR 5568458797 | BoardBoard of Directors | Since 2020 | — | Dissolved |
| Bonava AB (publ) CVR 5569280380 | OtherExternal Signatory | Since 2020 | — | Active |
| Bonava Holding 13 AB CVR 5569662835 | BoardBoard of Directors | Since 2020 | — | Dissolved |
| Bonava Holding 14 AB CVR 5569732273 | BoardBoard of Directors | Since 2020 | — | Dissolved |
| Bonava Holding 17 AB CVR 5590150065 | BoardBoard of Directors | Since 2020 | — | Dissolved |
| Bonava Holding 23 AB CVR 5590651237 | BoardBoard of Directors | Since 2020 | — | Dissolved |
| Bonava Holding 26 AB CVR 5590936497 | BoardBoard of Directors | Since 2020 | — | Dissolved |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Bonava East AB CVR 5560443177 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Bonava Holding 1 AB CVR 5567613459 | BoardBoard of Directors | 2021 – 2022 | — | Active |
| Bonava Holding 3 AB CVR 5567952287 | BoardBoard of Directors | 2021 – 2022 | — | Dissolved |
| Bonava Holding 4 AB CVR 5568247901 | BoardBoard of Directors | 2021 – 2022 | — | Dissolved |
| Bonava Holding 7 AB CVR 5568248230 | BoardBoard of Directors | 2021 – 2022 | — | Dissolved |
| Bonava Holding 8 AB CVR 5568248248 | BoardBoard of Directors | 2021 – 2022 | — | Dissolved |
| Bonava Holding 11 AB CVR 5568668692 | BoardBoard of Directors | 2021 – 2022 | — | Dissolved |
| Bonava Holding 12 AB CVR 5568877079 | BoardBoard of Directors | 2021 – 2022 | — | Dissolved |
| Bonava Holding 32 AB CVR 5568891393 | BoardBoard of Directors | 2021 – 2022 | — | Active |
| Bonava Hyresboende AB CVR 5568891401 | BoardBoard of Directors | 2021 – 2022 | — | Active |
| Bonava Holding 15 AB CVR 5569873770 | BoardBoard of Directors | 2021 – 2022 | — | Active |
| Bonava Holding 16 AB CVR 5569902371 | BoardBoard of Directors | 2021 – 2022 | — | Active |
| Sigtuna Stadsängar Exploaterings AB CVR 5590150503 | BoardDeputy Board Member | 2021 – 2022 | — | Active |
| Bonava Holding 18 AB CVR 5590217526 | BoardBoard of Directors | 2021 – 2022 | — | Dissolved |
| Bonava Holding 20 AB CVR 5590223193 | BoardBoard of Directors | 2021 – 2022 | — | Dissolved |
| Bonava Holding 19 AB CVR 5590223268 | BoardBoard of Directors | 2021 – 2022 | — | Dissolved |
| Bonava Holding 21 AB CVR 5590348776 | BoardBoard of Directors | 2021 – 2022 | — | Dissolved |
| Bonava Holding 22 AB CVR 5590519319 | BoardBoard of Directors | 2021 – 2022 | — | Active |
| Bonava Holding 24 AB CVR 5590651245 | BoardBoard of Directors | 2021 – 2022 | — | Dissolved |
| Bonava Holding 25 AB CVR 5590800628 | BoardBoard of Directors | 2021 – 2022 | — | Active |
| Bonava Holding 27 AB CVR 5590985833 | BoardBoard of Directors | 2021 – 2022 | — | Dissolved |
| Bonava Holding 28 AB CVR 5591111132 | BoardBoard of Directors | 2021 – 2022 | — | Active |
| Bonava Holding 29 AB CVR 5591111140 | BoardBoard of Directors | 2021 – 2022 | — | Active |
| Bonava Holding 30 AB CVR 5591227391 | BoardBoard of Directors | 2021 – 2022 | — | Active |
| Bonava Holding 31 AB CVR 5591291082 | BoardBoard of Directors | 2021 – 2022 | — | Active |
| Bonava Holding 33 AB CVR 5591788384 | BoardBoard of Directors | 2021 – 2022 | — | Active |
| P-skullen kvarter 1:10 AB CVR 5592094196 | OtherChief Auditor | 2021 – 2022 | — | Active |
| Stadsängarna Holding AB CVR 5592094220 | BoardDeputy Board Member | 2021 – 2022 | — | Active |
| Bonava Holding 34 AB CVR 5592471782 | BoardBoard of Directors | 2020 – 2022 | — | Active |
| Bonava Holding 35 AB CVR 5592970346 | BoardBoard of Directors | 2021 – 2022 | — | Active |
| Bonava Holding 36 AB CVR 5593114605 | BoardBoard of Directors | 2021 – 2022 | — | Active |
| Bonava Holding 38 AB CVR 5593302358 | BoardBoard of Directors | 2021 – 2022 | — | Active |
| SP Residential Holding AB CVR 5593774358 | BoardBoard of Directors | 2022 – 2024 | — | Dissolved |
13 dissolved companies in directorship history
Bonava Holding 3 AB
CVR 5567952287 · Dissolved 2022 · —
Bonava Holding 4 AB
CVR 5568247901 · Dissolved 2022 · —
Bonava Holding 7 AB
CVR 5568248230 · Dissolved 2022 · —
Bonava Holding 8 AB
CVR 5568248248 · Dissolved 2022 · —
Bonava Holding 11 AB
CVR 5568668692 · Dissolved 2022 · —
Bonava Holding 12 AB
CVR 5568877079 · Dissolved 2022 · —
Bonava Holding 18 AB
CVR 5590217526 · Dissolved 2022 · —
Bonava Holding 20 AB
CVR 5590223193 · Dissolved 2022 · —
Bonava Holding 19 AB
CVR 5590223268 · Dissolved 2022 · —
Bonava Holding 21 AB
CVR 5590348776 · Dissolved 2022 · —
Bonava Holding 24 AB
CVR 5590651245 · Dissolved 2022 · —
Bonava Holding 27 AB
CVR 5590985833 · Dissolved 2022 · —
SP Residential Holding AB
CVR 5593774358 · Dissolved 2024 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Deputy Board Member | 3companies | View profile | |
| Chairman | 3companies | View profile | |
| Chairman | 3companies | View profile | |
| External Signatory | 3companies | View profile | |
| Chief Auditor | 3companies | View profile |
Hedvig Charlotta Wallander