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Carl Johan Kistenmacher
Deputy Board Member, Latch Swe Bid Co AB
Vendevägen 12SE5 active roles
Active roles
5
directorships & management
Past roles
10
historical positions
Dissolved companies
5
in directorship history
- 2025 – nowBoard of Directors, Terranor AB (publ)
- 2025 – nowBoard of Directors, Terranor Group AB (publ)
- 2024 – 2024Board of Directors, PM Gold Acquisition AB
- 2022 – nowBoard of Directors, Cape Royale AB
- 2022 – nowBoard of Directors, Mutares Nordics AB
- 2022 – 2023Board of Directors, Griffeye Technologies AB
- 2021 – 2025Board of Directors, NetClean Technologies AB
- 2021 – 2022Board of Directors, Paliscope AB
- 2020 – 2024Board of Directors, Safer Society Group Sweden AB
- 2020 – 2022Board of Directors, Iver MepCo Three AB
- 2020 – 2022Board of Directors, Iver MepCo Two AB
- 2020 – 2022Board of Directors, Iver MepCo One AB
- 2020 – 2020Deputy Board Member, Iver Management Vilande AB
- 2020 – 2020Deputy Board Member, Iver Holding Vilande AB
- 2019 – nowDeputy Board Member, Latch Swe Bid Co AB
Nationality
SE
Address
Vendevägen 12
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Latch Swe Bid Co AB CVR 5568529506 | BoardDeputy Board Member | Since 2019 | — | Dissolved |
| Cape Royale AB CVR 5591558951 | BoardBoard of Directors | Since 2022 | — | Active |
| Terranor AB (publ) CVR 5591859029 | BoardBoard of Directors | Since 2025 | — | Active |
| Mutares Nordics AB CVR 5592696370 | BoardBoard of Directors | Since 2022 | — | Active |
| Terranor Group AB (publ) CVR 5595253732 | BoardBoard of Directors | Since 2025 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Safer Society Group Sweden AB CVR 5566489992 | BoardBoard of Directors | 2020 – 2024 | — | Active |
| Paliscope AB CVR 5566643168 | BoardBoard of Directors | 2021 – 2022 | — | Active |
| Griffeye Technologies AB CVR 5590169032 | BoardBoard of Directors | 2022 – 2023 | — | Active |
| NetClean Technologies AB CVR 5590169040 | BoardBoard of Directors | 2021 – 2025 | — | Active |
| Iver Management Vilande AB CVR 5591349484 | BoardDeputy Board Member | 2020 – 2020 | — | Dissolved |
| Iver Holding Vilande AB CVR 5591451686 | BoardDeputy Board Member | 2020 – 2020 | — | Dissolved |
| Iver MepCo Three AB CVR 5591728117 | BoardBoard of Directors | 2020 – 2022 | — | Dissolved |
| Iver MepCo Two AB CVR 5591728125 | BoardBoard of Directors | 2020 – 2022 | — | Dissolved |
| Iver MepCo One AB CVR 5591728133 | BoardBoard of Directors | 2020 – 2022 | — | Dissolved |
| PM Gold Acquisition AB CVR 5594868761 | BoardBoard of Directors | 2024 – 2024 | — | Active |
5 dissolved companies in directorship history
Iver Management Vilande AB
CVR 5591349484 · Dissolved 2020 · —
Iver Holding Vilande AB
CVR 5591451686 · Dissolved 2020 · —
Iver MepCo Three AB
CVR 5591728117 · Dissolved 2022 · —
Iver MepCo Two AB
CVR 5591728125 · Dissolved 2022 · —
Iver MepCo One AB
CVR 5591728133 · Dissolved 2022 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Board of Directors | 2companies | View profile | |
| Board of Directors | 2companies | View profile | |
| Chairman | 2companies | View profile | |
| Audit | 2companies | View profile | |
| Board of Directors | 2companies | View profile |