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Johannes Gustaf Bertorp
Board of Directors, Maderna Corporate Services AB
Carrer San Magi 37SE32 active roles
Active roles
32
directorships & management
Past roles
31
historical positions
Dissolved companies
17
in directorship history
- 2025 – nowBoard of Directors, Maderna Service Provider AB
- 2024 – nowBoard of Directors, MC AG VC Nkpg Förvaltnings AB
- 2024 – nowBoard of Directors, Amoeba 28 AB
- 2024 – nowBoard of Directors, Amoeba 26 AB
- 2024 – nowBoard of Directors, Amoeba 27 AB
- 2024 – nowBoard of Directors, Palus RED AB
- 2024 – nowBoard of Directors, Maderna Capital II AB
- 2023 – 2024Board of Directors, AG VC GTRY Norrköping Plinten AB
- 2023 – 2024Board of Directors, AG VC GTRY Norrköping Ledaren AB
- 2022 – nowBoard of Directors, CHR Bygga Bostäder Holding AB (publ)
- 2022 – nowBoard of Directors, CHR Bygga Bostäder Entreprenad AB
- 2022 – nowBoard of Directors, Najaden Aktieförvaltning i Sundsvall AB
- 2022 – nowBoard of Directors, Karsudan Förvaltning AB
- 2022 – nowBoard of Directors, Maderna Bostads AB
- 2022 – nowBoard of Directors, Maderna Förvaltning AB
- 2022 – nowBoard of Directors, Amoeba 23 AB
- 2022 – nowBoard of Directors, Amoeba 25 AB
- 2022 – 2025Board of Directors, Oportomisten Fastighetsutveckling AB
- 2022 – 2024Board of Directors, Integrera Fastigheter Sverige AB
- 2022 – 2024Board of Directors, Maskin och Lastbil Allservice Sverige AB
- 2022 – 2023Board of Directors, Nosli Färe AB
- 2022 – 2023Board of Directors, NKP 4 AB
- 2022 – 2023Board of Directors, Nosli Drift AB
- 2022 – 2022Board of Directors, Sundsborgen Fastighets AB
- 2021 – nowBoard of Directors, Ledaren Fastigheter i Norrköping AB
- 2021 – nowBoard of Directors, Norrplint Fastigheter AB
- 2021 – nowBoard of Directors, Maderna Capital AB
- 2021 – nowBoard of Directors, Maderna Fund Two AB
- 2021 – 2026Board of Directors, EREDES Fastigheter Holding AB
- 2021 – 2025Board of Directors, Fastighets Piasen AB
- 2021 – 2022Board of Directors, Odjuret Fastigheter AB
- 2021 – 2022Board of Directors, SPV T6 AB
- 2020 – nowBoard of Directors, Maderna Corporate Services AB
- 2020 – nowBoard of Directors, Basanater Förvaltning AB
- 2020 – nowBoard of Directors, Hemkomsten 5 AB
- 2020 – nowBoard of Directors, Antanas Förvaltning AB
- 2020 – nowBoard of Directors, Ettlinger Förvaltning AB
- 2020 – nowBoard of Directors, Brandholmen Projektgrossist 1 AB
- 2020 – nowBoard of Directors, Vikaholm Bostäder i Växjö 1 AB
- 2020 – nowBoard of Directors, Bostadsbolaget Brandholmen 2 AB
- 2020 – nowBoard of Directors, Bostadsbolaget Brandholmen 4 AB
- 2020 – nowBoard of Directors, Bostadsbolaget Brandholmen 1 AB
- 2020 – nowBoard of Directors, Davram Förvaltning AB
- 2020 – nowBoard of Directors, Abentinus Förvaltning AB
- 2020 – nowBoard of Directors, Motala Ängar AB
- 2020 – 2022Board of Directors, Free Agents i Sverige AB
- 2020 – 2021Board of Directors, G13 IT-utveckling i Stockholm AB
- 2020 – 2021Board of Directors, Cloud Nine AB
- 2020 – 2021Board of Directors, Free Agents Holding AB
- 2020 – 2021Board of Directors, Hesron Förvaltning AB
- 2020 – 2021Board of Directors, Tornklockan i Boden 2 AB
- 2020 – 2021Board of Directors, Hemkomsten 4 AB
- 2020 – 2021Board of Directors, Kristallerna 2 AB
- 2020 – 2021Board of Directors, Tornklockan i Boden 1 AB
- 2020 – 2021Board of Directors, Uxor Förvaltning AB
- 2020 – 2021Board of Directors, Horadio Förvaltning AB
- 2020 – 2021Board of Directors, Vänligheten i Skellefteå 2 AB
- 2020 – 2021Board of Directors, Brandholmen Projektgrossist 2 AB
- 2020 – 2021Board of Directors, Brandholmen Projektgrossist 3 AB
- 2020 – 2021Board of Directors, Brandholmen Projektgrossist 4 AB
- 2020 – 2021Board of Directors, Bostadsbolaget Brandholmen 3 AB
- 2020 – 2021Board of Directors, Brandholmen Projektgrossist 5 AB
- 2020 – 2021Board of Directors, Bergshammar Bostäder i Nyköping AB
Nationality
SE
Address
Carrer San Magi 37
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Maderna Corporate Services AB CVR 5567617070 | BoardBoard of Directors | Since 2020 | — | Active |
| CHR Bygga Bostäder Holding AB (publ) CVR 5567765762 | BoardBoard of Directors | Since 2022 | — | Active |
| CHR Bygga Bostäder Entreprenad AB CVR 5568645898 | BoardBoard of Directors | Since 2022 | — | Active |
| Najaden Aktieförvaltning i Sundsvall AB CVR 5569457236 | BoardBoard of Directors | Since 2022 | — | Active |
| Basanater Förvaltning AB CVR 5590015177 | BoardBoard of Directors | Since 2020 | — | Dissolved |
| Karsudan Förvaltning AB CVR 5590015201 | BoardBoard of Directors | Since 2022 | — | Active |
| Hemkomsten 5 AB CVR 5590018411 | BoardBoard of Directors | Since 2020 | — | Dissolved |
| Antanas Förvaltning AB CVR 5590176227 | BoardBoard of Directors | Since 2020 | — | Dissolved |
| Ettlinger Förvaltning AB CVR 5590179080 | BoardBoard of Directors | Since 2020 | — | Dissolved |
| Brandholmen Projektgrossist 1 AB CVR 5590238217 | BoardBoard of Directors | Since 2020 | — | Dissolved |
| Vikaholm Bostäder i Växjö 1 AB CVR 5590251525 | BoardBoard of Directors | Since 2020 | — | Dissolved |
| Bostadsbolaget Brandholmen 2 AB CVR 5590253836 | BoardBoard of Directors | Since 2020 | — | Dissolved |
| Bostadsbolaget Brandholmen 4 AB CVR 5590253851 | BoardBoard of Directors | Since 2020 | — | Dissolved |
| Bostadsbolaget Brandholmen 1 AB CVR 5590253901 | BoardBoard of Directors | Since 2020 | — | Dissolved |
| Davram Förvaltning AB CVR 5590262134 | BoardBoard of Directors | Since 2020 | — | Dissolved |
| Abentinus Förvaltning AB CVR 5591706709 | BoardBoard of Directors | Since 2020 | — | Dissolved |
| Motala Ängar AB CVR 5591747653 | BoardBoard of Directors | Since 2020 | — | Dissolved |
| Maderna Bostads AB CVR 5592099898 | BoardBoard of Directors | Since 2022 | — | Active |
| Ledaren Fastigheter i Norrköping AB CVR 5592130404 | BoardBoard of Directors | Since 2021 | — | Active |
| Norrplint Fastigheter AB CVR 5592130412 | BoardBoard of Directors | Since 2021 | — | Active |
| Maderna Förvaltning AB CVR 5592256951 | BoardBoard of Directors | Since 2022 | — | Active |
| Maderna Capital AB CVR 5592400872 | BoardBoard of Directors | Since 2021 | — | Active |
| Maderna Fund Two AB CVR 5592899925 | BoardBoard of Directors | Since 2021 | — | Active |
| Amoeba 23 AB CVR 5593516718 | BoardBoard of Directors | Since 2022 | — | Active |
| Amoeba 25 AB CVR 5593516726 | BoardBoard of Directors | Since 2022 | — | Active |
| MC AG VC Nkpg Förvaltnings AB CVR 5594839614 | BoardBoard of Directors | Since 2024 | — | Active |
| Amoeba 28 AB CVR 5594972720 | BoardBoard of Directors | Since 2024 | — | Active |
| Amoeba 26 AB CVR 5594972738 | BoardBoard of Directors | Since 2024 | — | Active |
| Amoeba 27 AB CVR 5594972746 | BoardBoard of Directors | Since 2024 | — | Active |
| Palus RED AB CVR 5594972761 | BoardBoard of Directors | Since 2024 | — | Active |
| Maderna Capital II AB CVR 5595020545 | BoardBoard of Directors | Since 2024 | — | Active |
| Maderna Service Provider AB CVR 5595160846 | BoardBoard of Directors | Since 2025 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| G13 IT-utveckling i Stockholm AB CVR 5565707006 | BoardBoard of Directors | 2020 – 2021 | — | Dissolved |
| Free Agents i Sverige AB CVR 5566299706 | BoardBoard of Directors | 2020 – 2022 | — | Dissolved |
| Nosli Färe AB CVR 5567358220 | BoardBoard of Directors | 2022 – 2023 | — | Active |
| Cloud Nine AB CVR 5568725674 | BoardBoard of Directors | 2020 – 2021 | — | Active |
| Free Agents Holding AB CVR 5568729932 | BoardBoard of Directors | 2020 – 2021 | — | Dissolved |
| Hesron Förvaltning AB CVR 5569578296 | BoardBoard of Directors | 2020 – 2021 | — | Dissolved |
| Tornklockan i Boden 2 AB CVR 5590015235 | BoardBoard of Directors | 2020 – 2021 | — | Dissolved |
| Hemkomsten 4 AB CVR 5590017413 | BoardBoard of Directors | 2020 – 2021 | — | Dissolved |
| Kristallerna 2 AB CVR 5590020235 | BoardBoard of Directors | 2020 – 2021 | — | Dissolved |
| Tornklockan i Boden 1 AB CVR 5590020318 | BoardBoard of Directors | 2020 – 2021 | — | Dissolved |
| Uxor Förvaltning AB CVR 5590021027 | BoardBoard of Directors | 2020 – 2021 | — | Dissolved |
| Horadio Förvaltning AB CVR 5590090113 | BoardBoard of Directors | 2020 – 2021 | — | Dissolved |
| Vänligheten i Skellefteå 2 AB CVR 5590230537 | BoardBoard of Directors | 2020 – 2021 | — | Dissolved |
| Brandholmen Projektgrossist 2 AB CVR 5590238233 | BoardBoard of Directors | 2020 – 2021 | — | Dissolved |
| Brandholmen Projektgrossist 3 AB CVR 5590238241 | BoardBoard of Directors | 2020 – 2021 | — | Dissolved |
| Brandholmen Projektgrossist 4 AB CVR 5590238274 | BoardBoard of Directors | 2020 – 2021 | — | Dissolved |
| Bostadsbolaget Brandholmen 3 AB CVR 5590253844 | BoardBoard of Directors | 2020 – 2021 | — | Dissolved |
| Brandholmen Projektgrossist 5 AB CVR 5590572375 | BoardBoard of Directors | 2020 – 2021 | — | Dissolved |
| Bergshammar Bostäder i Nyköping AB CVR 5590729769 | BoardBoard of Directors | 2020 – 2021 | — | Dissolved |
| Fastighets Piasen AB CVR 5591192868 | BoardBoard of Directors | 2021 – 2025 | — | Active |
| EREDES Fastigheter Holding AB CVR 5592886484 | BoardBoard of Directors | 2021 – 2026 | — | Active |
| Oportomisten Fastighetsutveckling AB CVR 5592903255 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| Odjuret Fastigheter AB CVR 5593040289 | BoardBoard of Directors | 2021 – 2022 | — | Active |
| SPV T6 AB CVR 5593040305 | BoardBoard of Directors | 2021 – 2022 | — | Active |
| Integrera Fastigheter Sverige AB CVR 5593195752 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| NKP 4 AB CVR 5593516734 | BoardBoard of Directors | 2022 – 2023 | — | Active |
| Maskin och Lastbil Allservice Sverige AB CVR 5593653396 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Sundsborgen Fastighets AB CVR 5593837304 | BoardBoard of Directors | 2022 – 2022 | — | Active |
| Nosli Drift AB CVR 5593938649 | BoardBoard of Directors | 2022 – 2023 | — | Active |
| AG VC GTRY Norrköping Plinten AB CVR 5594502568 | BoardBoard of Directors | 2023 – 2024 | — | Active |
| AG VC GTRY Norrköping Ledaren AB CVR 5594502949 | BoardBoard of Directors | 2023 – 2024 | — | Active |
17 dissolved companies in directorship history
G13 IT-utveckling i Stockholm AB
CVR 5565707006 · Dissolved 2021 · —
Free Agents i Sverige AB
CVR 5566299706 · Dissolved 2022 · —
Free Agents Holding AB
CVR 5568729932 · Dissolved 2021 · —
Hesron Förvaltning AB
CVR 5569578296 · Dissolved 2021 · —
Tornklockan i Boden 2 AB
CVR 5590015235 · Dissolved 2021 · —
Hemkomsten 4 AB
CVR 5590017413 · Dissolved 2021 · —
Kristallerna 2 AB
CVR 5590020235 · Dissolved 2021 · —
Tornklockan i Boden 1 AB
CVR 5590020318 · Dissolved 2021 · —
Uxor Förvaltning AB
CVR 5590021027 · Dissolved 2021 · —
Horadio Förvaltning AB
CVR 5590090113 · Dissolved 2021 · —
Vänligheten i Skellefteå 2 AB
CVR 5590230537 · Dissolved 2021 · —
Brandholmen Projektgrossist 2 AB
CVR 5590238233 · Dissolved 2021 · —
Brandholmen Projektgrossist 3 AB
CVR 5590238241 · Dissolved 2021 · —
Brandholmen Projektgrossist 4 AB
CVR 5590238274 · Dissolved 2021 · —
Bostadsbolaget Brandholmen 3 AB
CVR 5590253844 · Dissolved 2021 · —
Brandholmen Projektgrossist 5 AB
CVR 5590572375 · Dissolved 2021 · —
Bergshammar Bostäder i Nyköping AB
CVR 5590729769 · Dissolved 2021 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Liquidator | 2companies | View profile | |
| Chairman | 2companies | View profile | |
| Board of Directors | 2companies | View profile | |
| Chief Executive Officer | 2companies | View profile | |
| Deputy Board Member | 2companies | View profile |
Johannes Gustaf Bertorp