| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Amplio Private Equity AB CVR 5567013072 | BoardBoard of Directors | Since 2022 | — | Active |
| Calm Bay Capital AB CVR 5569594327 | BoardBoard of Directors | Since 2022 | — | Active |
| Segulah V F&F AB CVR 5569835605 | BoardBoard of Directors | Since 2020 | — | Active |
| HerMed Holding AB CVR 5590219282 | BoardBoard of Directors | Since 2020 | — | Active |
| HerMed Group Holding AB CVR 5590253190 | BoardBoard of Directors | Since 2020 | — | Active |
| Segulah V Holding AB CVR 5591762165 | BoardBoard of Directors | Since 2022 | — | Active |
| Segulah V Invest AB CVR 5591762173 | BoardBoard of Directors | Since 2022 | — | Active |
| Segulah V Equity AB CVR 5591762181 | BoardBoard of Directors | Since 2022 | — | Active |
| Segulah V AB CVR 5591762207 | BoardBoard of Directors | Since 2020 | — | Active |
| Haluges IV AB CVR 5591959209 | BoardDeputy Board Member | Since 2020 | — | Dissolved |
| Haluges V AB CVR 5591959217 | BoardDeputy Board Member | Since 2020 | — | Dissolved |
| Segulah Trade Mark AB CVR 5591966048 | BoardBoard of Directors | Since 2022 | — | Active |
| Amplio I Holding AB CVR 5592759707 | BoardBoard of Directors | Since 2022 | — | Active |
| Amplio I Debentures AB CVR 5592759715 | BoardBoard of Directors | Since 2022 | — | Active |
| Amplio I Equity AB CVR 5592759723 | BoardBoard of Directors | Since 2022 | — | Active |
| Amplio I AB CVR 5592759731 | BoardBoard of Directors | Since 2022 | — | Active |
| Amplio I Private Equity AB CVR 5592762693 | BoardBoard of Directors | Since 2022 | — | Active |
| SELATEK AB CVR 5593325979 | BoardBoard of Directors | Since 2021 | — | Active |
| SELATEK Holding AB CVR 5593325987 | BoardBoard of Directors | Since 2021 | — | Active |
| Segulah Petra Holding AB CVR 5594484833 | BoardBoard of Directors | Since 2023 | — | Active |
| Amplio II Private Equity AB CVR 5594878737 | BoardBoard of Directors | Since 2024 | — | Active |
| Amplio II Debentures AB CVR 5594878745 | BoardBoard of Directors | Since 2024 | — | Active |
| Amplio II Equity AB CVR 5594878752 | BoardBoard of Directors | Since 2024 | — | Active |
| Amplio II Holding AB CVR 5594878760 | BoardBoard of Directors | Since 2024 | — | Active |
| Amplio II AB CVR 5594878778 | BoardBoard of Directors | Since 2024 | — | Active |
| Amplio PE Mitt AB CVR 5594987793 | BoardBoard of Directors | Since 2025 | — | Active |
| Amplio PE Topp AB CVR 5594987801 | BoardBoard of Directors | Since 2025 | — | Active |
| Amplio II Co-invest AB CVR 5595001040 | BoardBoard of Directors | Since 2024 | — | Active |
| Amplio Private Equity Bullata AB CVR 5595039255 | BoardBoard of Directors | Since 2024 | — | Active |
| Amplio Private Equity Majus AB CVR 5595046128 | BoardBoard of Directors | Since 2024 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Sandbäcken Invest AB CVR 5569370207 | BoardBoard of Directors | 2020 – 2021 | — | Dissolved |
| Segulah IV FF AB CVR 5569746588 | BoardBoard of Directors | 2020 – 2025 | — | Active |
| Sandbäcken Invest Holding AB CVR 5590517602 | BoardBoard of Directors | 2020 – 2021 | — | Dissolved |
| Sandbäcken Invest Group Holding AB CVR 5590517610 | BoardBoard of Directors | 2020 – 2021 | — | Dissolved |
| Francks Kylindustri Group Holding AB CVR 5591744759 | BoardBoard of Directors | 2020 – 2025 | — | Active |
| Francks Kylindustri Holding AB CVR 5591744767 | BoardBoard of Directors | 2021 – 2025 | — | Active |
| Expin AB CVR 5592251887 | BoardBoard of Directors | 2020 – 2022 | — | Active |
| Expin Group AB CVR 5592474505 | BoardBoard of Directors | 2020 – 2022 | — | Active |
| Multisoft Group Holding AB CVR 5592545882 | BoardBoard of Directors | 2021 – 2022 | — | Active |
| Multisoft Holding AB CVR 5592545890 | BoardBoard of Directors | 2021 – 2022 | — | Active |
| Co-native AB CVR 5593479115 | BoardBoard of Directors | 2022 – 2022 | — | Active |
| Co-native Holding AB CVR 5593479123 | BoardBoard of Directors | 2022 – 2022 | — | Active |
| Tedge Energy Holding AB CVR 5594345356 | BoardBoard of Directors | 2023 – 2023 | — | Active |
| Tedge Energy AB CVR 5594365396 | BoardBoard of Directors | 2023 – 2023 | — | Active |
| Amplio PE Safe Bidco AB CVR 5595099770 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| Amplio PE Safe TopCo AB CVR 5595099788 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Chairman | 2companies | View profile | |
| Chief Auditor | 1company | View profile | |
| Board of Directors | 1company | View profile | |
| Board of Directors | 1company | View profile | |
| Chief Auditor | 1company | View profile |