Karl Erik Martin Roos

Board of Directors, PMD Device Solutions AB

Upplandsgatan 19 A Lgh 1501SE15 active roles

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

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Address

Upplandsgatan 19 A Lgh 1501

Company	Role	Period	Ownership	Status
PMD Device Solutions AB CVR 5566396809	BoardBoard of Directors	Since 2024	—	Active
Redsense Medical AB (publ) CVR 5566464862	BoardBoard of Directors	Since 2024	—	Active
Medclair AB CVR 5566913728	BoardBoard of Directors	Since 2025	—	Active
Byhmgard AB (publ) CVR 5568560246	BoardBoard of Directors	Since 2025	—	Active
Nexam Chemical Holding AB CVR 5569199432	BoardBoard of Directors	Since 2022	—	Active
Seamless Distribution Systems AB CVR 5569794562	BoardBoard of Directors	Since 2020	—	Active
The Industry Sweden AB CVR 5590056627	BoardBoard of Directors	Since 2024	—	Active
Buseam Option AB CVR 5591287148	BoardBoard of Directors	Since 2022	—	Active
Seamless Digital Distribution AB CVR 5591655500	BoardBoard of Directors	Since 2022	—	Active
Indivd AB CVR 5591697072	BoardBoard of Directors	Since 2024	—	Active
Roos Fastighetskonsult AB CVR 5591871503	BoardDeputy Board Member	Since 2022	—	Active
The path less travelled AB CVR 5591879142	BoardBoard of Directors	Since 2022	—	Active
Amarazen AB CVR 5592093271	BoardDeputy Board Member	Since 2022	—	Active
Codiqo AB CVR 5592230550	BoardBoard of Directors	Since 2020	—	Active
Martin Roos CVR 7505268933	OtherStakeholder	Since 2010	—	Active

Company	Role	Period	Ownership	Status
Nordiska Innovationsfonden AB CVR 5568191984	BoardBoard of Directors	2022 – 2022	—	Active
Milvik AB CVR 5568496250	BoardBoard of Directors	2020 – 2022	—	Active
Clavister AB CVR 5569176612	BoardBoard of Directors	2022 – 2022	—	Active
Lignin Industries AB CVR 5591036743	BoardBoard of Directors	2020 – 2025	—	Active
Bostadsrättsföreningen Facklan nr 7 i Stockholm CVR 7164142692	BoardBoard of Directors	2020 – 2022	—	Active

Person	Role	Shared companies	Profile
ML Mats-Åke Lennart Andersson	Auditor Substitute	1company	View profile
KB Kerstin B Valinder Strinnholm	Board of Directors	1company	View profile
KE Kurt Erik Magnusson	External Signatory	1company	View profile
SI Sten Ivar Gunnar Dahlborg	Chairman	1company	View profile
MC M C Dicander Alexandersson	Chairman	1company	View profile

Company	Role	Period	Ownership	Status
PMD Device Solutions AB CVR 5566396809	BoardBoard of Directors	Since 2024	—	Active
Redsense Medical AB (publ) CVR 5566464862	BoardBoard of Directors	Since 2024	—	Active
Medclair AB CVR 5566913728	BoardBoard of Directors	Since 2025	—	Active
Byhmgard AB (publ) CVR 5568560246	BoardBoard of Directors	Since 2025	—	Active
Nexam Chemical Holding AB CVR 5569199432	BoardBoard of Directors	Since 2022	—	Active
Seamless Distribution Systems AB CVR 5569794562	BoardBoard of Directors	Since 2020	—	Active
The Industry Sweden AB CVR 5590056627	BoardBoard of Directors	Since 2024	—	Active
Buseam Option AB CVR 5591287148	BoardBoard of Directors	Since 2022	—	Active
Seamless Digital Distribution AB CVR 5591655500	BoardBoard of Directors	Since 2022	—	Active
Indivd AB CVR 5591697072	BoardBoard of Directors	Since 2024	—	Active
Roos Fastighetskonsult AB CVR 5591871503	BoardDeputy Board Member	Since 2022	—	Active
The path less travelled AB CVR 5591879142	BoardBoard of Directors	Since 2022	—	Active
Amarazen AB CVR 5592093271	BoardDeputy Board Member	Since 2022	—	Active
Codiqo AB CVR 5592230550	BoardBoard of Directors	Since 2020	—	Active
Martin Roos CVR 7505268933	OtherStakeholder	Since 2010	—	Active

Company	Role	Period	Ownership	Status
Nordiska Innovationsfonden AB CVR 5568191984	BoardBoard of Directors	2022 – 2022	—	Active
Milvik AB CVR 5568496250	BoardBoard of Directors	2020 – 2022	—	Active
Clavister AB CVR 5569176612	BoardBoard of Directors	2022 – 2022	—	Active
Lignin Industries AB CVR 5591036743	BoardBoard of Directors	2020 – 2025	—	Active
Bostadsrättsföreningen Facklan nr 7 i Stockholm CVR 7164142692	BoardBoard of Directors	2020 – 2022	—	Active