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Carl Andreas Wiman
Deputy Board Member, Wimans Konsultbyrå AB
Mälsta Hage 17SE4 active roles
Active roles
4
directorships & management
Past roles
8
historical positions
Dissolved companies
4
in directorship history
- 2024 – nowBoard of Directors, NXT Defsec AB
- 2024 – 2025Board of Directors, Secfuel AB
- 2024 – 2025Board of Directors, Flexotrap AB
- 2022 – nowDeputy Board Member, Wimans Konsultbyrå AB
- 2022 – nowBoard of Directors, Oakwood Nxt Phase AB
- 2022 – 2023Board of Directors, MilDef Sweden AB
- 2021 – 2022Board of Directors, Infra Group Nordic Products & Systems AB
- 2020 – nowBoard of Directors, Oakwood Holding AB
- 2020 – 2022Chief Executive Officer, Infra Group Nordic Investments AB
- 2020 – 2022Board of Directors, Slutplattan HOPMI 123451 AB
- 2020 – 2022Board of Directors, Utfasning Elektriska AB
- 2020 – 2022Board of Directors, Infra Group Nordic Consulting AB
Nationality
SE
Address
Mälsta Hage 17
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Wimans Konsultbyrå AB CVR 5563690311 | BoardDeputy Board Member | Since 2022 | — | Active |
| Oakwood Holding AB CVR 5566718713 | BoardBoard of Directors | Since 2020 | — | Active |
| Oakwood Nxt Phase AB CVR 5593236424 | BoardBoard of Directors | Since 2022 | — | Active |
| NXT Defsec AB CVR 5594981408 | BoardBoard of Directors | Since 2024 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Infra Group Nordic Investments AB CVR 5562999788 | ManagementChief Executive Officer | 2020 – 2022 | — | Dissolved |
| MilDef Sweden AB CVR 5569942682 | BoardBoard of Directors | 2022 – 2023 | — | Active |
| Slutplattan HOPMI 123451 AB CVR 5590146501 | BoardBoard of Directors | 2020 – 2022 | — | Dissolved |
| Infra Group Nordic Products & Systems AB CVR 5590206172 | BoardBoard of Directors | 2021 – 2022 | — | Dissolved |
| Utfasning Elektriska AB CVR 5590470463 | BoardBoard of Directors | 2020 – 2022 | — | Dissolved |
| Secfuel AB CVR 5592180482 | BoardBoard of Directors | 2024 – 2025 | — | Active |
| Infra Group Nordic Consulting AB CVR 5592259138 | BoardBoard of Directors | 2020 – 2022 | — | Active |
| Flexotrap AB CVR 5594351354 | BoardBoard of Directors | 2024 – 2025 | — | Active |
4 dissolved companies in directorship history
Infra Group Nordic Investments AB
CVR 5562999788 · Dissolved 2022 · —
Slutplattan HOPMI 123451 AB
CVR 5590146501 · Dissolved 2022 · —
Infra Group Nordic Products & Systems AB
CVR 5590206172 · Dissolved 2022 · —
Utfasning Elektriska AB
CVR 5590470463 · Dissolved 2022 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Board of Directors | 2companies | View profile | |
| Deputy Board Member | 1company | View profile | |
| Board of Directors | 1company | View profile | |
| Deputy Board Member | 1company | View profile | |
| Board of Directors | 1company | View profile |