Andreas Pennervall

Board of Directors, Temperature Sensitive Solutions Systems Sweden AB

Tornövägen 10 CSE10 active roles

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2024 – now
Board of Directors, Temperature Sensitive Solutions Systems Sweden AB
2024 – now
Board of Directors, TSS Holding AB
2024 – now
Board of Directors, Fairpoint Capital Fund II AB
2024 – 2025
Deputy Board Member, Coolkeeper AB
2024 – 2025
Board of Directors, Bostadsrättsföreningen BoKlok Panorama
2023 – now
Board of Directors, Fairpoint Partners AB
2022 – now
Board of Directors, Predge Holding AB
2022 – now
Board of Directors, Predge AB
2022 – now
Board of Directors, Fairpoint Advisory AB
2022 – now
Board of Directors, BBFL Investment AB
2021 – now
Board of Directors, IOT Communications International AB
2021 – 2022
Deputy Board Member, Ingrid Cloud AB
2020 – now
Board of Directors, Bostadsrättsföreningen Viggan 85:25
2020 – 2023
Board of Directors, Apica AB
2020 – 2022
Deputy Board Member, Airsonett AB
2020 – 2022
Deputy Board Member, Airsonett Holding AB
2020 – 2022
Deputy Board Member, Avidicare Holding AB
2020 – 2021
Deputy Board Member, Netrounds AB

Personal details

Nationality

Address

Tornövägen 10 C

Company	Role	Period	Ownership	Status
Temperature Sensitive Solutions Systems Sweden AB CVR 5562780816	BoardBoard of Directors	Since 2024	—	Active
TSS Holding AB CVR 5568556038	BoardBoard of Directors	Since 2024	—	Active
Predge Holding AB CVR 5569272635	BoardBoard of Directors	Since 2022	—	Active
Predge AB CVR 5569488017	BoardBoard of Directors	Since 2022	—	Active
IOT Communications International AB CVR 5591616122	BoardBoard of Directors	Since 2021	—	Active
Fairpoint Advisory AB CVR 5591705289	BoardBoard of Directors	Since 2022	—	Active
BBFL Investment AB CVR 5592207343	BoardBoard of Directors	Since 2022	—	Active
Fairpoint Capital Fund II AB CVR 5593786618	BoardBoard of Directors	Since 2024	—	Active
Fairpoint Partners AB CVR 5594089384	BoardBoard of Directors	Since 2023	—	Active
Bostadsrättsföreningen Viggan 85:25 CVR 7696146690	BoardBoard of Directors	Since 2020	—	Active

Company	Role	Period	Ownership	Status
Apica AB CVR 5566764121	BoardBoard of Directors	2020 – 2023	—	Active
Netrounds AB CVR 5567289730	BoardDeputy Board Member	2020 – 2021	—	Active
Airsonett AB CVR 5567290316	BoardDeputy Board Member	2020 – 2022	—	Active
Airsonett Holding AB CVR 5568741739	BoardDeputy Board Member	2020 – 2022	—	Active
Avidicare Holding AB CVR 5568943947	BoardDeputy Board Member	2020 – 2022	—	Active
Ingrid Cloud AB CVR 5569934689	BoardDeputy Board Member	2021 – 2022	—	Dissolved
Coolkeeper AB CVR 5592231681	BoardDeputy Board Member	2024 – 2025	—	Active
Bostadsrättsföreningen BoKlok Panorama CVR 7696280028	BoardBoard of Directors	2024 – 2025	—	Active

Person	Role	Shared companies	Profile
FT Filip Tobias Petersson Lutzell	Board of Directors	2companies	View profile
UÅ Ulf Åke Lewander	Deputy Board Member	2companies	View profile
AT Anders Tobias Holmer	Chief Executive Officer	1company	View profile
LB Lars-Erik Blom	Board of Directors	1company	View profile
EA Erik Albrecht Behm	Deputy Board Member	1company	View profile

Company	Role	Period	Ownership	Status
Temperature Sensitive Solutions Systems Sweden AB CVR 5562780816	BoardBoard of Directors	Since 2024	—	Active
TSS Holding AB CVR 5568556038	BoardBoard of Directors	Since 2024	—	Active
Predge Holding AB CVR 5569272635	BoardBoard of Directors	Since 2022	—	Active
Predge AB CVR 5569488017	BoardBoard of Directors	Since 2022	—	Active
IOT Communications International AB CVR 5591616122	BoardBoard of Directors	Since 2021	—	Active
Fairpoint Advisory AB CVR 5591705289	BoardBoard of Directors	Since 2022	—	Active
BBFL Investment AB CVR 5592207343	BoardBoard of Directors	Since 2022	—	Active
Fairpoint Capital Fund II AB CVR 5593786618	BoardBoard of Directors	Since 2024	—	Active
Fairpoint Partners AB CVR 5594089384	BoardBoard of Directors	Since 2023	—	Active
Bostadsrättsföreningen Viggan 85:25 CVR 7696146690	BoardBoard of Directors	Since 2020	—	Active

Company	Role	Period	Ownership	Status
Apica AB CVR 5566764121	BoardBoard of Directors	2020 – 2023	—	Active
Netrounds AB CVR 5567289730	BoardDeputy Board Member	2020 – 2021	—	Active
Airsonett AB CVR 5567290316	BoardDeputy Board Member	2020 – 2022	—	Active
Airsonett Holding AB CVR 5568741739	BoardDeputy Board Member	2020 – 2022	—	Active
Avidicare Holding AB CVR 5568943947	BoardDeputy Board Member	2020 – 2022	—	Active
Ingrid Cloud AB CVR 5569934689	BoardDeputy Board Member	2021 – 2022	—	Dissolved
Coolkeeper AB CVR 5592231681	BoardDeputy Board Member	2024 – 2025	—	Active
Bostadsrättsföreningen BoKlok Panorama CVR 7696280028	BoardBoard of Directors	2024 – 2025	—	Active