| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Hubexo Sweden AB CVR 5563249100 | BoardBoard of Directors | Since 2026 | — | Active |
| Hubexo HQ AB CVR 5566059852 | BoardDeputy Board Member | Since 2025 | — | Active |
| SSCP Lager BidCo AB (publ) CVR 5591099154 | BoardBoard of Directors | Since 2020 | — | Active |
| SSCP Lager MidCo AB CVR 5591099170 | BoardBoard of Directors | Since 2026 | — | Active |
| SSCP Lager TopCo AB CVR 5591099204 | BoardBoard of Directors | Since 2021 | — | Active |
| Avonlea AB CVR 5592345937 | BoardBoard of Directors | Since 2022 | — | Active |
| Hubexo Nordic HoldCo AB CVR 5592627516 | ManagementChief Executive Officer | Since 2022 | — | Active |
| Hubexo PIK AB CVR 5592860166 | BoardDeputy Board Member | Since 2025 | — | Active |
| Avonlea Invest AB CVR 5592897093 | BoardBoard of Directors | Since 2022 | — | Active |
| Pavilion Road Capital AB CVR 5593254138 | BoardBoard of Directors | Since 2022 | — | Active |
| Avonlea Holding AB CVR 5593262917 | BoardBoard of Directors | Since 2022 | — | Active |
| Byggfakta SPICA AB CVR 5594308933 | BoardBoard of Directors | Since 2026 | — | Active |
| Giant Sweden Midco AB CVR 5594627100 | BoardDeputy Board Member | Since 2025 | — | Active |
| Giant Sweden Bidco AB CVR 5594627118 | BoardDeputy Board Member | Since 2025 | — | Active |
| Wooster AB CVR 5595166207 | BoardBoard of Directors | Since 2025 | — | Active |
| Seldon Industrial Analysis CVR 7403267433 | OtherStakeholder | Since 2003 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Oldco 2769 AB CVR 5568353956 | OtherAudit | 2022 – 2022 | — | Dissolved |
| Entlog Holding AB CVR 5569469389 | BoardBoard of Directors | 2020 – 2022 | — | Active |
| Logent Holding AB CVR 5569469405 | BoardBoard of Directors | 2020 – 2022 | — | Active |
| HerMed Holding AB CVR 5590219282 | BoardBoard of Directors | 2020 – 2021 | — | Active |
| HerMed Group Holding AB CVR 5590253190 | BoardBoard of Directors | 2020 – 2021 | — | Active |
| Visop Nordic AB CVR 5592507791 | BoardBoard of Directors | 2022 – 2022 | — | Active |
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Board of Directors | 2companies | View profile | |
| Chairman | 2companies | View profile | |
| Board of Directors | 2companies | View profile | |
| Chief Auditor | 2companies | View profile | |
| Chairman | 2companies | View profile |