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Jacob Bertil H:son Annehed
Board of Directors, Industri- och Logistikhus II i Jönköping AB
Storkvägen 3SE119 active roles
Active roles
119
directorships & management
Past roles
90
historical positions
Dissolved companies
21
in directorship history
- 2026 – nowBoard of Directors, Orrekulla Industrigata 38 Fastighets AB
- 2026 – nowBoard of Directors, Rexbo Gröna Industrihus Okvista I AB
- 2026 – nowBoard of Directors, SPV Rickeby 1:476 AB
- 2026 – nowBoard of Directors, SPV Slipskivan 1 & 2 AB
- 2026 – nowBoard of Directors, SPV Gräsvreten 1:37 & 1:68 AB
- 2026 – nowBoard of Directors, Alma IV Holding AB
- 2026 – nowBoard of Directors, Alma IV AB
- 2026 – nowBoard of Directors, Alma IV Group Holding AB
- 2026 – nowBoard of Directors, Rexbo Gröna Industrihus Skarpnäs AB
- 2026 – nowBoard of Directors, Rexbo Gröna Industrihus Stockholm AB
- 2026 – nowBoard of Directors, Vilunda Fastighetsutveckling AB
- 2026 – nowBoard of Directors, Alma Optuna Holding AB
- 2025 – nowBoard of Directors, Fräsen 6 och 7 SPV AB
- 2025 – nowBoard of Directors, Convallium Stockholm AB
- 2025 – nowBoard of Directors, Earthbridgeore Property AB
- 2025 – nowBoard of Directors, Västerskog I & II SPV AB
- 2025 – nowBoard of Directors, Optuna JV AB
- 2025 – nowBoard of Directors, Lerum Berg 1:86 Fastighets AB
- 2025 – nowBoard of Directors, Alma Optuna II AB
- 2025 – nowBoard of Directors, Alma Finnish HoldCo 1 AB
- 2025 – nowBoard of Directors, Alma Finnish HoldCo 2 AB
- 2025 – nowBoard of Directors, Alma Optuna III AB
- 2025 – nowBoard of Directors, Alma Optuna IV AB
- 2025 – nowBoard of Directors, Rexbo Gröna Industrihus Olhamra AB
- 2024 – nowBoard of Directors, Tidmätaren 1 SPV AB
- 2024 – nowBoard of Directors, Loviseberg II SPV AB
- 2024 – nowBoard of Directors, Bylingen Holding JVCo AB
- 2024 – nowBoard of Directors, Bylingen Majoritet AB
- 2024 – nowBoard of Directors, Bylingen Minoritet AB
- 2024 – nowBoard of Directors, Byggvägen 4 Stenkullen Fastighets AB
- 2024 – 2025Board of Directors, AB Huddinge Segmentet 1
- 2024 – 2024Board of Directors, Prisma Klockarbäcken 27 AB
- 2024 – 2024Board of Directors, Prisma 703 Holding I AB
- 2024 – 2024Board of Directors, Prisma 716 Holding I AB
- 2024 – 2024Board of Directors, Prisma Klippan AB
- 2024 – 2024Board of Directors, Prisma Kiruna AB
- 2024 – 2024Board of Directors, AB Huddinge Segmentet 1 MergeCo
- 2023 – nowBoard of Directors, Alma Fålhagen JV II AB
- 2023 – nowBoard of Directors, Rexbo Gröna Industrihus Bålsta 3:366 & 3:412 AB
- 2023 – nowBoard of Directors, Rexbo Gröna Industrihus Loviseberg II AB
- 2023 – nowBoard of Directors, Rexbo Gröna Industrihus Tidmätaren AB
- 2023 – nowBoard of Directors, Rexbo Gröna Industrihus Jordbromalm AB
- 2023 – nowBoard of Directors, Rexbo Gröna Industrihus Danmarks-Säby AB
- 2023 – nowBoard of Directors, Rexbo Gröna Industrihus Kranbilen AB
- 2023 – nowBoard of Directors, Rexbo Gröna Industrihus Fräsen AB
- 2023 – nowBoard of Directors, Finnish Logistics Holding AB
- 2023 – nowBoard of Directors, Finnish Logistics AB
- 2023 – nowBoard of Directors, Vilunda 6:42 Holding AB
- 2023 – 2024Board of Directors, Fastighet Motorn 3 i Karlskrona AB
- 2023 – 2024Board of Directors, Vilunda 68012 AB
- 2023 – 2024Confidential Clerk, Grums Karlberg 2:11 Kommanditbolag
- 2023 – 2024External Signatory, Ulricehamn Fläred 1:16 Kommanditbolag
- 2023 – 2024External Signatory, Kommanditbolag Hagsta 3:39
- 2023 – 2024External Signatory, Nyköpings Väghus Kommanditbolag
- 2022 – nowBoard of Directors, Alma Fålhagen AB
- 2022 – nowBoard of Directors, Propulus III Romberga 2:63 AB
- 2022 – nowBoard of Directors, Propulus III Romberga 2:66 AB
- 2022 – nowBoard of Directors, Propulus III Stenhuggaren 14 AB
- 2022 – nowBoard of Directors, Wildid Holding AB
- 2022 – nowBoard of Directors, Alma I Sverige AB
- 2022 – nowBoard of Directors, Alma I Group Holding AB
- 2022 – nowBoard of Directors, Alma I Bostadsutveckling AB
- 2022 – nowBoard of Directors, Alma Property Partners Holding AB
- 2022 – nowBoard of Directors, Gröna Loviseberg SPV AB
- 2022 – nowBoard of Directors, Danmarks-Säby SPV AB
- 2022 – nowBoard of Directors, Propulus III Tjärdalen 2 AB
- 2022 – nowBoard of Directors, Ekebyhov Hotell AB
- 2022 – nowBoard of Directors, Propulus III Kolarkojan 1 AB
- 2022 – nowBoard of Directors, Alma Holding Invest AB
- 2022 – nowBoard of Directors, Providus Invest AB
- 2022 – nowBoard of Directors, Alma I Finland AB
- 2022 – nowBoard of Directors, Alma Handelscentra AB
- 2022 – nowBoard of Directors, Alma Växjö Holding JV AB
- 2022 – nowBoard of Directors, Alma Växjö I Holding AB
- 2022 – nowBoard of Directors, Alma Växjö JV AB
- 2022 – nowBoard of Directors, Propulus III Stenhuggaren 5 AB
- 2022 – nowBoard of Directors, Keilaranta Holding AB
- 2022 – nowBoard of Directors, Keilaranta AB
- 2022 – nowBoard of Directors, Alma Stämpeln Holding AB
- 2022 – nowBoard of Directors, Motorvägen Laholm AB
- 2022 – nowBoard of Directors, ALPECT Holding AB
- 2022 – nowBoard of Directors, Alma II Holding AB
- 2022 – nowBoard of Directors, Alma II Invest AB
- 2022 – nowBoard of Directors, Alma II Group Holding AB
- 2022 – nowBoard of Directors, Long Stay Properties Holding AB
- 2022 – nowBoard of Directors, Alma Fålhagen Holding AB
- 2022 – nowBoard of Directors, Helsinki Rental Holding AB
- 2022 – nowBoard of Directors, Finnish Residential Holding AB
- 2022 – nowBoard of Directors, Alma Vertigo AB
- 2022 – nowBoard of Directors, Robinia Property AB
- 2022 – nowBoard of Directors, Alma Fålhagen JV AB
- 2022 – nowBoard of Directors, Alma Property Partners III AB
- 2022 – nowBoard of Directors, Alma III Group Holding AB
- 2022 – nowBoard of Directors, Alma III Holding AB
- 2022 – nowBoard of Directors, Alma III Invest AB
- 2022 – nowBoard of Directors, Alma III Denmark Holding AB
- 2022 – nowBoard of Directors, Robinia-Alma JV Holding AB
- 2022 – nowBoard of Directors, Rexbo Gröna-Alma JV Holding AB
- 2022 – nowBoard of Directors, Robinia LSS Holding AB
- 2022 – nowBoard of Directors, Robinia Projekt AB
- 2022 – nowBoard of Directors, Alma Uppsala Holding AB
- 2022 – nowBoard of Directors, Robinia LSS AB
- 2022 – nowBoard of Directors, Rexbo Gröna Industrihus AB
- 2022 – nowBoard of Directors, Prisma Properties AB
- 2022 – nowBoard of Directors, N&B-Alma JV II Holding AB
- 2022 – nowBoard of Directors, Finnish Residential Holding II AB
- 2022 – nowBoard of Directors, Rexbo Gröna Industrihus Loviseberg AB
- 2022 – nowBoard of Directors, Finnish Care Holding AB
- 2022 – nowBoard of Directors, Finnish Care AB
- 2022 – 2025Board of Directors, Prisma Uppsala II AB
- 2022 – 2025Board of Directors, Uppsala II Kungsängen AB
- 2022 – 2024Board of Directors, Propulus Conc AB
- 2022 – 2024Board of Directors, Handelsbygg Säffle 3 AB
- 2022 – 2024Board of Directors, Svimraros AB
- 2022 – 2024Board of Directors, Ljungskile MSM AB
- 2022 – 2024Board of Directors, Alma I Danmark AB
- 2022 – 2024Board of Directors, DS Torsby AB
- 2022 – 2024Board of Directors, BK Ronneby AB
- 2022 – 2024Board of Directors, BK Oskarshamn AB
- 2022 – 2024Board of Directors, Alma Växjö I AB
- 2022 – 2024Board of Directors, Alma Stämpeln II AB
- 2022 – 2024Board of Directors, Alma Stämpeln I AB
- 2022 – 2024Board of Directors, DJ Hagfors AB
- 2022 – 2024Board of Directors, DJ Fagersta AB
- 2022 – 2024Board of Directors, Handelsplats Laholm AB
- 2022 – 2024Board of Directors, Prisma Klockarbäcken Utveckling AB
- 2022 – 2024Board of Directors, Propulus Discount AB
- 2022 – 2024Board of Directors, Propulus Real Estate AB
- 2022 – 2024Board of Directors, Propulus Fast Food Real Estate AB
- 2022 – 2024Board of Directors, Propulus Fast Food Real Estate Sweden AB
- 2022 – 2024Board of Directors, Propulus Market AB
- 2022 – 2024Board of Directors, EC i Åmål AB
- 2022 – 2024Board of Directors, Propulus Discount II AB
- 2022 – 2024Board of Directors, Propulus Fast Food II AB
- 2022 – 2024Board of Directors, Propulus Real Estate II AB
- 2022 – 2024Board of Directors, Propulus III Valsta 3:50 AB
- 2022 – 2024Board of Directors, Brändåsens fastighetsbolag AB
- 2022 – 2024Board of Directors, Propulus Discount II Glasdörren 9 AB
- 2022 – 2024Board of Directors, Propulus Exit 1 AB
- 2022 – 2024Board of Directors, Propulus Market II AB
- 2022 – 2024Board of Directors, Prisma Klockarbäcken 26 AB
- 2022 – 2024Board of Directors, Propulus II Holding AB
- 2022 – 2024Board of Directors, Propulus Diner 1 AB
- 2022 – 2024Board of Directors, DJ Markaryd AB
- 2022 – 2024Board of Directors, Klippan utveckling AB
- 2022 – 2024Board of Directors, Ekeröd 6:11 AB
- 2022 – 2024Board of Directors, Propulus Söderhamn AB
- 2022 – 2024Board of Directors, Skålmyren i Mora AB
- 2022 – 2024Board of Directors, Propulus Kassen 2 AB
- 2022 – 2024Board of Directors, Prisma Uppsala I AB
- 2022 – 2024Board of Directors, R6 Kungsängen 34:3 Fastighets AB
- 2022 – 2024Board of Directors, Propulus Holding AB
- 2022 – 2024Board of Directors, Propulus III Holding AB
- 2022 – 2024Board of Directors, Fastigheten AJKA AB
- 2022 – 2024Board of Directors, Propulus Fast Food III AB
- 2022 – 2024Board of Directors, Propulus Real Estate III AB
- 2022 – 2024Board of Directors, Torsvik Flahult 21:39 AB
- 2022 – 2024Board of Directors, Propulus Handelsbygg Säffle AB
- 2022 – 2024External Signatory, HANDELSBOLAGET STÄMPELN 1
- 2022 – 2023Board of Directors, Rexbo Industrihus Holding AB
- 2022 – 2022Board of Directors, Aggregatet 1 i Ljungby AB
- 2022 – 2022Board of Directors, Max i Klockarbäcken Aktiebolag
- 2021 – nowBoard of Directors, Gislaved Fast Food AB
- 2021 – nowBoard of Directors, Alma Property Partners AB
- 2021 – nowBoard of Directors, Alma Property Partners I AB
- 2021 – nowBoard of Directors, Alma Property Partners II AB
- 2021 – nowBoard of Directors, Alma and N&B Holding AB
- 2021 – 2022Board of Directors, Åkerö - Refugen 5 AB
- 2021 – 2022Board of Directors, BK Eksjö AB
- 2021 – 2022Board of Directors, Alma I Kalmar AB
- 2021 – 2022Board of Directors, Alma I Bostäder AB
- 2021 – 2022Board of Directors, BK Västervik AB
- 2021 – 2022Board of Directors, Kingdom Industrihus Jordbro 1:171 AB
- 2021 – 2022Board of Directors, Kingdom Industrihus Järfälla AB
- 2021 – 2022Board of Directors, Kingdom Industrihus Huddinge AB
- 2021 – 2022Board of Directors, Kingdom 3:394 Bålsta AB
- 2020 – nowBoard of Directors, Fastighets AB Plastfabriken
- 2020 – nowBoard of Directors, Thuresson Estate AB
- 2020 – nowBoard of Directors, Fastighets AB Nöden
- 2020 – nowBoard of Directors, Alma I Industri och Logistik AB
- 2020 – nowBoard of Directors, Vilunda 6:42 AB
- 2020 – nowBoard of Directors, Brändåsens Fastighetsbolag 2 AB
- 2020 – nowBoard of Directors, Alpect II Holding AB
- 2020 – nowBoard of Directors, Long Stay Properties AB
- 2020 – nowBoard of Directors, Tikkuri Holding AB
- 2020 – nowBoard of Directors, Bostadsrättsföreningen Robertsgården
- 2020 – 2025Board of Directors, Termino C 13946 AB
- 2020 – 2024External Signatory, Kalmar Väghus Kommanditbolag
- 2020 – 2022Board of Directors, Kingdom Viby Energivägen AB
- 2020 – 2022Board of Directors, Klingan Fem Fastigheter AB
- 2020 – 2022Board of Directors, Kingdom Industrihus Jordbro 1:183 AB
- 2020 – 2022Board of Directors, Kingdom Industrihus AB
- 2020 – 2022Board of Directors, Kingdom Industrihus Älta AB
- 2020 – 2022Board of Directors, Kingdom Industrihus Nödesta AB
- 2020 – 2022Board of Directors, Kingdom Industrihus Görla AB
- 2020 – 2022Board of Directors, Kingdom Industrihus Brunna AB
- 2020 – 2021Board of Directors, Propulus Diner 2 AB
- 2020 – 2020Board of Directors, Latona Egendom 3 AB
- 2020 – 2020Board of Directors, Cityfastigheter Kompassen AB
- 2020 – 2020Board of Directors, Klippudden Fastigheter Hajen 4 AB
- 2020 – 2020Board of Directors, Latona Egendom 2 AB
- 2019 – nowBoard of Directors, Industri- och Logistikhus II i Jönköping AB
- 2019 – nowBoard of Directors, Alma Tallen 58 AB
- 2019 – nowBoard of Directors, Wernskjöld Fastighet AB
- 2019 – nowBoard of Directors, Grönsiskan 14 Fastighet AB
- 2019 – nowBoard of Directors, Grönsiskan 9 Fastighet AB
- 2019 – nowBoard of Directors, Bjelke-Sparre Fastighet AB
- 2019 – nowBoard of Directors, Rådde Fastighet AB
- 2019 – nowBoard of Directors, Sävare 19:12 Fastighets AB
Nationality
SE
Address
Storkvägen 3
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Industri- och Logistikhus II i Jönköping AB CVR 5560851262 | BoardBoard of Directors | Since 2019 | — | Dissolved |
| Fräsen 6 och 7 SPV AB CVR 5562581644 | BoardBoard of Directors | Since 2025 | — | Dissolved |
| Convallium Stockholm AB CVR 5566794607 | BoardBoard of Directors | Since 2025 | — | Dissolved |
| Alma Fålhagen AB CVR 5567134100 | BoardBoard of Directors | Since 2022 | — | Active |
| Alma Tallen 58 AB CVR 5567664114 | BoardBoard of Directors | Since 2019 | — | Dissolved |
| Orrekulla Industrigata 38 Fastighets AB CVR 5568379498 | BoardBoard of Directors | Since 2026 | — | Active |
| Propulus III Romberga 2:63 AB CVR 5568818776 | BoardBoard of Directors | Since 2022 | — | Dissolved |
| Fastighets AB Plastfabriken CVR 5569071227 | BoardBoard of Directors | Since 2020 | — | Dissolved |
| Thuresson Estate AB CVR 5569118267 | BoardBoard of Directors | Since 2020 | — | Dissolved |
| Gislaved Fast Food AB CVR 5569591877 | BoardBoard of Directors | Since 2021 | — | Dissolved |
| Tidmätaren 1 SPV AB CVR 5569780413 | BoardBoard of Directors | Since 2024 | — | Dissolved |
| Fastighets AB Nöden CVR 5569819526 | BoardBoard of Directors | Since 2020 | — | Dissolved |
| Propulus III Romberga 2:66 AB CVR 5569820102 | BoardBoard of Directors | Since 2022 | — | Dissolved |
| Alma Property Partners AB CVR 5569837585 | BoardBoard of Directors | Since 2021 | — | Active |
| Propulus III Stenhuggaren 14 AB CVR 5569891384 | BoardBoard of Directors | Since 2022 | — | Dissolved |
| Wildid Holding AB CVR 5569995094 | BoardBoard of Directors | Since 2022 | — | Active |
| Rexbo Gröna Industrihus Okvista I AB CVR 5590122759 | BoardBoard of Directors | Since 2026 | — | Active |
| Alma I Sverige AB CVR 5590157862 | BoardBoard of Directors | Since 2022 | — | Active |
| Alma I Group Holding AB CVR 5590158019 | BoardBoard of Directors | Since 2022 | — | Active |
| Alma I Industri och Logistik AB CVR 5590158027 | BoardBoard of Directors | Since 2020 | — | Dissolved |
| Alma I Bostadsutveckling AB CVR 5590158050 | BoardBoard of Directors | Since 2022 | — | Active |
| Vilunda 6:42 AB CVR 5590158068 | BoardBoard of Directors | Since 2020 | — | Active |
| Alma Property Partners I AB CVR 5590164157 | BoardBoard of Directors | Since 2021 | — | Active |
| Alma Property Partners Holding AB CVR 5590164199 | BoardBoard of Directors | Since 2022 | — | Active |
| Loviseberg II SPV AB CVR 5590189741 | BoardBoard of Directors | Since 2024 | — | Dissolved |
| SPV Rickeby 1:476 AB CVR 5590243878 | BoardBoard of Directors | Since 2026 | — | Active |
| Gröna Loviseberg SPV AB CVR 5590371547 | BoardBoard of Directors | Since 2022 | — | Dissolved |
| Danmarks-Säby SPV AB CVR 5590392253 | BoardBoard of Directors | Since 2022 | — | Dissolved |
| Propulus III Tjärdalen 2 AB CVR 5590471768 | BoardBoard of Directors | Since 2022 | — | Dissolved |
| Ekebyhov Hotell AB CVR 5590491378 | BoardBoard of Directors | Since 2022 | — | Active |
| Propulus III Kolarkojan 1 AB CVR 5590497359 | BoardBoard of Directors | Since 2022 | — | Dissolved |
| Wernskjöld Fastighet AB CVR 5590500004 | BoardBoard of Directors | Since 2019 | — | Dissolved |
| Grönsiskan 14 Fastighet AB CVR 5590500020 | BoardBoard of Directors | Since 2019 | — | Dissolved |
| Grönsiskan 9 Fastighet AB CVR 5590500038 | BoardBoard of Directors | Since 2019 | — | Dissolved |
| Bjelke-Sparre Fastighet AB CVR 5590500046 | BoardBoard of Directors | Since 2019 | — | Dissolved |
| Rådde Fastighet AB CVR 5590500210 | BoardBoard of Directors | Since 2019 | — | Dissolved |
| Alma Holding Invest AB CVR 5590533328 | BoardBoard of Directors | Since 2022 | — | Active |
| Providus Invest AB CVR 5590610126 | BoardBoard of Directors | Since 2022 | — | Active |
| Sävare 19:12 Fastighets AB CVR 5590620059 | BoardBoard of Directors | Since 2019 | — | Dissolved |
| Alma I Finland AB CVR 5590659594 | BoardBoard of Directors | Since 2022 | — | Active |
| Alma Handelscentra AB CVR 5590704424 | BoardBoard of Directors | Since 2022 | — | Dissolved |
| Alma Växjö Holding JV AB CVR 5590704473 | BoardBoard of Directors | Since 2022 | — | Dissolved |
| Alma Växjö I Holding AB CVR 5590736889 | BoardBoard of Directors | Since 2022 | — | Active |
| Alma Växjö JV AB CVR 5590736913 | BoardBoard of Directors | Since 2022 | — | Dissolved |
| Propulus III Stenhuggaren 5 AB CVR 5590948195 | BoardBoard of Directors | Since 2022 | — | Dissolved |
| Keilaranta Holding AB CVR 5590949714 | BoardBoard of Directors | Since 2022 | — | Active |
| Keilaranta AB CVR 5590949730 | BoardBoard of Directors | Since 2022 | — | Active |
| Alma Stämpeln Holding AB CVR 5591153712 | BoardBoard of Directors | Since 2022 | — | Active |
| Motorvägen Laholm AB CVR 5591268122 | BoardBoard of Directors | Since 2022 | — | Dissolved |
| ALPECT Holding AB CVR 5591528962 | BoardBoard of Directors | Since 2022 | — | Active |
| Alma Property Partners II AB CVR 5591544563 | BoardBoard of Directors | Since 2021 | — | Active |
| Alma II Holding AB CVR 5591598478 | BoardBoard of Directors | Since 2022 | — | Active |
| Alma II Invest AB CVR 5591684773 | BoardBoard of Directors | Since 2022 | — | Active |
| Brändåsens Fastighetsbolag 2 AB CVR 5591696074 | BoardBoard of Directors | Since 2020 | — | Dissolved |
| Alpect II Holding AB CVR 5591756746 | BoardBoard of Directors | Since 2020 | — | Active |
| Alma II Group Holding AB CVR 5591756753 | BoardBoard of Directors | Since 2022 | — | Active |
| Long Stay Properties Holding AB CVR 5591776785 | BoardBoard of Directors | Since 2022 | — | Active |
| Long Stay Properties AB CVR 5591776819 | BoardBoard of Directors | Since 2020 | — | Dissolved |
| Alma Fålhagen Holding AB CVR 5591938815 | BoardBoard of Directors | Since 2022 | — | Dissolved |
| Alma and N&B Holding AB CVR 5592222680 | BoardBoard of Directors | Since 2021 | — | Active |
| Helsinki Rental Holding AB CVR 5592222698 | BoardBoard of Directors | Since 2022 | — | Dissolved |
| Finnish Residential Holding AB CVR 5592222706 | BoardBoard of Directors | Since 2022 | — | Active |
| SPV Slipskivan 1 & 2 AB CVR 5592266851 | BoardBoard of Directors | Since 2026 | — | Active |
| Tikkuri Holding AB CVR 5592280993 | BoardBoard of Directors | Since 2020 | — | Active |
| Alma Vertigo AB CVR 5592304140 | BoardBoard of Directors | Since 2022 | — | Active |
| Robinia Property AB CVR 5592985799 | BoardBoard of Directors | Since 2022 | — | Active |
| Alma Fålhagen JV AB CVR 5593217192 | BoardBoard of Directors | Since 2022 | — | Active |
| Alma Property Partners III AB CVR 5593357196 | BoardBoard of Directors | Since 2022 | — | Active |
| Alma III Group Holding AB CVR 5593386203 | BoardBoard of Directors | Since 2022 | — | Active |
| Alma III Holding AB CVR 5593450827 | BoardBoard of Directors | Since 2022 | — | Active |
| Alma III Invest AB CVR 5593497216 | BoardBoard of Directors | Since 2022 | — | Active |
| Alma III Denmark Holding AB CVR 5593647596 | BoardBoard of Directors | Since 2022 | — | Active |
| Robinia-Alma JV Holding AB CVR 5593690380 | BoardBoard of Directors | Since 2022 | — | Active |
| Rexbo Gröna-Alma JV Holding AB CVR 5593724338 | BoardBoard of Directors | Since 2022 | — | Active |
| Robinia LSS Holding AB CVR 5593724403 | BoardBoard of Directors | Since 2022 | — | Active |
| Robinia Projekt AB CVR 5593724429 | BoardBoard of Directors | Since 2022 | — | Active |
| Alma Uppsala Holding AB CVR 5593732885 | BoardBoard of Directors | Since 2022 | — | Active |
| Robinia LSS AB CVR 5593733859 | BoardBoard of Directors | Since 2022 | — | Active |
| Rexbo Gröna Industrihus AB CVR 5593781684 | BoardBoard of Directors | Since 2022 | — | Active |
| Prisma Properties AB CVR 5593781700 | BoardBoard of Directors | Since 2022 | — | Active |
| N&B-Alma JV II Holding AB CVR 5593815433 | BoardBoard of Directors | Since 2022 | — | Active |
| Finnish Residential Holding II AB CVR 5593815599 | BoardBoard of Directors | Since 2022 | — | Active |
| Rexbo Gröna Industrihus Loviseberg AB CVR 5593836785 | BoardBoard of Directors | Since 2022 | — | Active |
| Finnish Care Holding AB CVR 5593856684 | BoardBoard of Directors | Since 2022 | — | Active |
| Finnish Care AB CVR 5593856692 | BoardBoard of Directors | Since 2022 | — | Active |
| Alma Fålhagen JV II AB CVR 5594225509 | BoardBoard of Directors | Since 2023 | — | Active |
| Rexbo Gröna Industrihus Bålsta 3:366 & 3:412 AB CVR 5594349135 | BoardBoard of Directors | Since 2023 | — | Active |
| Rexbo Gröna Industrihus Loviseberg II AB CVR 5594349143 | BoardBoard of Directors | Since 2023 | — | Active |
| Rexbo Gröna Industrihus Tidmätaren AB CVR 5594349150 | BoardBoard of Directors | Since 2023 | — | Active |
| Rexbo Gröna Industrihus Jordbromalm AB CVR 5594349168 | BoardBoard of Directors | Since 2023 | — | Active |
| Rexbo Gröna Industrihus Danmarks-Säby AB CVR 5594349176 | BoardBoard of Directors | Since 2023 | — | Active |
| Rexbo Gröna Industrihus Kranbilen AB CVR 5594349184 | BoardBoard of Directors | Since 2023 | — | Active |
| Rexbo Gröna Industrihus Fräsen AB CVR 5594349192 | BoardBoard of Directors | Since 2023 | — | Active |
| Finnish Logistics Holding AB CVR 5594404963 | BoardBoard of Directors | Since 2023 | — | Active |
| Finnish Logistics AB CVR 5594404971 | BoardBoard of Directors | Since 2023 | — | Active |
| Earthbridgeore Property AB CVR 5594415316 | BoardBoard of Directors | Since 2025 | — | Active |
| Vilunda 6:42 Holding AB CVR 5594589573 | BoardBoard of Directors | Since 2023 | — | Active |
| Bylingen Holding JVCo AB CVR 5595005496 | BoardBoard of Directors | Since 2024 | — | Active |
| Bylingen Majoritet AB CVR 5595005504 | BoardBoard of Directors | Since 2024 | — | Active |
| Bylingen Minoritet AB CVR 5595005512 | BoardBoard of Directors | Since 2024 | — | Active |
| Västerskog I & II SPV AB CVR 5595014480 | BoardBoard of Directors | Since 2025 | — | Dissolved |
| Byggvägen 4 Stenkullen Fastighets AB CVR 5595046284 | BoardBoard of Directors | Since 2024 | — | Active |
| Optuna JV AB CVR 5595112292 | BoardBoard of Directors | Since 2025 | — | Active |
| SPV Gräsvreten 1:37 & 1:68 AB CVR 5595141184 | BoardBoard of Directors | Since 2026 | — | Active |
| Lerum Berg 1:86 Fastighets AB CVR 5595219576 | BoardBoard of Directors | Since 2025 | — | Dissolved |
| Alma Optuna II AB CVR 5595291120 | BoardBoard of Directors | Since 2025 | — | Active |
| Alma Finnish HoldCo 1 AB CVR 5595364968 | BoardBoard of Directors | Since 2025 | — | Active |
| Alma Finnish HoldCo 2 AB CVR 5595364976 | BoardBoard of Directors | Since 2025 | — | Active |
| Alma Optuna III AB CVR 5595439497 | BoardBoard of Directors | Since 2025 | — | Active |
| Alma Optuna IV AB CVR 5595475103 | BoardBoard of Directors | Since 2025 | — | Active |
| Alma IV Holding AB CVR 5595555904 | BoardBoard of Directors | Since 2026 | — | Active |
| Alma IV AB CVR 5595555912 | BoardBoard of Directors | Since 2026 | — | Active |
| Rexbo Gröna Industrihus Olhamra AB CVR 5595558759 | BoardBoard of Directors | Since 2025 | — | Active |
| Alma IV Group Holding AB CVR 5595575035 | BoardBoard of Directors | Since 2026 | — | Active |
| Rexbo Gröna Industrihus Skarpnäs AB CVR 5595691709 | BoardBoard of Directors | Since 2026 | — | Active |
| Rexbo Gröna Industrihus Stockholm AB CVR 5595691717 | BoardBoard of Directors | Since 2026 | — | Active |
| Vilunda Fastighetsutveckling AB CVR 5595758797 | BoardBoard of Directors | Since 2026 | — | Active |
| Alma Optuna Holding AB CVR 5595785352 | BoardBoard of Directors | Since 2026 | — | Active |
| Bostadsrättsföreningen Robertsgården CVR 7696010060 | BoardBoard of Directors | Since 2020 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Kingdom Viby Energivägen AB CVR 5563442911 | BoardBoard of Directors | 2020 – 2022 | — | Dissolved |
| Propulus Conc AB CVR 5566768908 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Åkerö - Refugen 5 AB CVR 5566914510 | BoardBoard of Directors | 2021 – 2022 | — | Dissolved |
| Klingan Fem Fastigheter AB CVR 5567268080 | BoardBoard of Directors | 2020 – 2022 | — | Dissolved |
| Handelsbygg Säffle 3 AB CVR 5568508203 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Svimraros AB CVR 5569450132 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Ljungskile MSM AB CVR 5569631871 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| BK Eksjö AB CVR 5569781569 | BoardBoard of Directors | 2021 – 2022 | — | Dissolved |
| Latona Egendom 3 AB CVR 5590158001 | BoardBoard of Directors | 2020 – 2020 | — | Active |
| Alma I Kalmar AB CVR 5590158035 | BoardBoard of Directors | 2021 – 2022 | — | Dissolved |
| Alma I Danmark AB CVR 5590158043 | BoardBoard of Directors | 2022 – 2024 | — | Dissolved |
| Alma I Bostäder AB CVR 5590158076 | BoardBoard of Directors | 2021 – 2022 | — | Dissolved |
| DS Torsby AB CVR 5590351440 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| BK Västervik AB CVR 5590351507 | BoardBoard of Directors | 2021 – 2022 | — | Dissolved |
| Cityfastigheter Kompassen AB CVR 5590517859 | BoardBoard of Directors | 2020 – 2020 | — | Active |
| Klippudden Fastigheter Hajen 4 AB CVR 5590517883 | BoardBoard of Directors | 2020 – 2020 | — | Active |
| Latona Egendom 2 AB CVR 5590517891 | BoardBoard of Directors | 2020 – 2020 | — | Active |
| Kingdom Industrihus Jordbro 1:171 AB CVR 5590622667 | BoardBoard of Directors | 2021 – 2022 | — | Dissolved |
| Kingdom Industrihus Jordbro 1:183 AB CVR 5590622675 | BoardBoard of Directors | 2020 – 2022 | — | Dissolved |
| BK Ronneby AB CVR 5590695663 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| BK Oskarshamn AB CVR 5590697453 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Alma Växjö I AB CVR 5590736897 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Alma Stämpeln II AB CVR 5591153654 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Alma Stämpeln I AB CVR 5591153704 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| DJ Hagfors AB CVR 5591263164 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| DJ Fagersta AB CVR 5591264063 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Termino C 13946 AB CVR 5591265946 | BoardBoard of Directors | 2020 – 2025 | — | Active |
| Handelsplats Laholm AB CVR 5591268106 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Prisma Klockarbäcken Utveckling AB CVR 5591484489 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Propulus Discount AB CVR 5591525265 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Propulus Real Estate AB CVR 5591525273 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Propulus Fast Food Real Estate AB CVR 5591525281 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Propulus Fast Food Real Estate Sweden AB CVR 5591525489 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Propulus Market AB CVR 5591528954 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Aggregatet 1 i Ljungby AB CVR 5591616932 | BoardBoard of Directors | 2022 – 2022 | — | Active |
| EC i Åmål AB CVR 5591619498 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Rexbo Industrihus Holding AB CVR 5591737753 | BoardBoard of Directors | 2022 – 2023 | — | Dissolved |
| Kingdom Industrihus AB CVR 5591745889 | BoardBoard of Directors | 2020 – 2022 | — | Dissolved |
| Propulus Discount II AB CVR 5591756712 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Propulus Fast Food II AB CVR 5591756720 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Propulus Real Estate II AB CVR 5591756738 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Kingdom Industrihus Älta AB CVR 5591909899 | BoardBoard of Directors | 2020 – 2022 | — | Dissolved |
| Propulus III Valsta 3:50 AB CVR 5591931554 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Kingdom Industrihus Nödesta AB CVR 5591950596 | BoardBoard of Directors | 2020 – 2022 | — | Dissolved |
| Kingdom Industrihus Görla AB CVR 5591950604 | BoardBoard of Directors | 2020 – 2022 | — | Dissolved |
| Brändåsens fastighetsbolag AB CVR 5591970230 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Propulus Discount II Glasdörren 9 AB CVR 5591995047 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Propulus Exit 1 AB CVR 5591995054 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Kingdom Industrihus Brunna AB CVR 5592055395 | BoardBoard of Directors | 2020 – 2022 | — | Dissolved |
| Propulus Market II AB CVR 5592197221 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Prisma Klockarbäcken 26 AB CVR 5592202674 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Kingdom Industrihus Järfälla AB CVR 5592281025 | BoardBoard of Directors | 2021 – 2022 | — | Dissolved |
| Max i Klockarbäcken Aktiebolag CVR 5592356819 | BoardBoard of Directors | 2022 – 2022 | — | Active |
| Propulus II Holding AB CVR 5592390289 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Kingdom Industrihus Huddinge AB CVR 5592531254 | BoardBoard of Directors | 2021 – 2022 | — | Dissolved |
| Propulus Diner 1 AB CVR 5592553928 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Propulus Diner 2 AB CVR 5592553936 | BoardBoard of Directors | 2020 – 2021 | — | Dissolved |
| DJ Markaryd AB CVR 5592629728 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Klippan utveckling AB CVR 5592932668 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Ekeröd 6:11 AB CVR 5593033813 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Kingdom 3:394 Bålsta AB CVR 5593153710 | BoardBoard of Directors | 2021 – 2022 | — | Dissolved |
| Propulus Söderhamn AB CVR 5593252181 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Skålmyren i Mora AB CVR 5593681330 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Propulus Kassen 2 AB CVR 5593730723 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Prisma Uppsala II AB CVR 5593732844 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| Prisma Uppsala I AB CVR 5593732851 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Uppsala II Kungsängen AB CVR 5593757866 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| R6 Kungsängen 34:3 Fastighets AB CVR 5593757874 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Propulus Holding AB CVR 5593781718 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Propulus III Holding AB CVR 5593811846 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Fastigheten AJKA AB CVR 5593830986 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Propulus Fast Food III AB CVR 5593856726 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Propulus Real Estate III AB CVR 5593957953 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Torsvik Flahult 21:39 AB CVR 5593967580 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Propulus Handelsbygg Säffle AB CVR 5594136680 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Fastighet Motorn 3 i Karlskrona AB CVR 5594152158 | BoardBoard of Directors | 2023 – 2024 | — | Active |
| Vilunda 68012 AB CVR 5594589581 | BoardBoard of Directors | 2023 – 2024 | — | Active |
| AB Huddinge Segmentet 1 CVR 5594608530 | BoardBoard of Directors | 2024 – 2025 | — | Active |
| Prisma Klockarbäcken 27 AB CVR 5594716739 | BoardBoard of Directors | 2024 – 2024 | — | Active |
| Prisma 703 Holding I AB CVR 5594716747 | BoardBoard of Directors | 2024 – 2024 | — | Active |
| Prisma 716 Holding I AB CVR 5594716754 | BoardBoard of Directors | 2024 – 2024 | — | Active |
| Prisma Klippan AB CVR 5594716762 | BoardBoard of Directors | 2024 – 2024 | — | Active |
| Prisma Kiruna AB CVR 5594734005 | BoardBoard of Directors | 2024 – 2024 | — | Active |
| AB Huddinge Segmentet 1 MergeCo CVR 5594759101 | BoardBoard of Directors | 2024 – 2024 | — | Dissolved |
| HANDELSBOLAGET STÄMPELN 1 CVR 9166022179 | OtherExternal Signatory | 2022 – 2024 | — | Active |
| Grums Karlberg 2:11 Kommanditbolag CVR 9696658294 | OtherConfidential Clerk | 2023 – 2024 | — | Active |
| Ulricehamn Fläred 1:16 Kommanditbolag CVR 9696658310 | OtherExternal Signatory | 2023 – 2024 | — | Active |
| Kalmar Väghus Kommanditbolag CVR 9696658377 | OtherExternal Signatory | 2020 – 2024 | — | Active |
| Kommanditbolag Hagsta 3:39 CVR 9696658443 | OtherExternal Signatory | 2023 – 2024 | — | Active |
| Nyköpings Väghus Kommanditbolag CVR 9696832766 | OtherExternal Signatory | 2023 – 2024 | — | Active |
21 dissolved companies in directorship history
Kingdom Viby Energivägen AB
CVR 5563442911 · Dissolved 2022 · —
Åkerö - Refugen 5 AB
CVR 5566914510 · Dissolved 2022 · —
Klingan Fem Fastigheter AB
CVR 5567268080 · Dissolved 2022 · —
BK Eksjö AB
CVR 5569781569 · Dissolved 2022 · —
Alma I Kalmar AB
CVR 5590158035 · Dissolved 2022 · —
Alma I Danmark AB
CVR 5590158043 · Dissolved 2024 · —
Alma I Bostäder AB
CVR 5590158076 · Dissolved 2022 · —
BK Västervik AB
CVR 5590351507 · Dissolved 2022 · —
Kingdom Industrihus Jordbro 1:171 AB
CVR 5590622667 · Dissolved 2022 · —
Kingdom Industrihus Jordbro 1:183 AB
CVR 5590622675 · Dissolved 2022 · —
Rexbo Industrihus Holding AB
CVR 5591737753 · Dissolved 2023 · —
Kingdom Industrihus AB
CVR 5591745889 · Dissolved 2022 · —
Kingdom Industrihus Älta AB
CVR 5591909899 · Dissolved 2022 · —
Kingdom Industrihus Nödesta AB
CVR 5591950596 · Dissolved 2022 · —
Kingdom Industrihus Görla AB
CVR 5591950604 · Dissolved 2022 · —
Kingdom Industrihus Brunna AB
CVR 5592055395 · Dissolved 2022 · —
Kingdom Industrihus Järfälla AB
CVR 5592281025 · Dissolved 2022 · —
Kingdom Industrihus Huddinge AB
CVR 5592531254 · Dissolved 2022 · —
Propulus Diner 2 AB
CVR 5592553936 · Dissolved 2021 · —
Kingdom 3:394 Bålsta AB
CVR 5593153710 · Dissolved 2022 · —
AB Huddinge Segmentet 1 MergeCo
CVR 5594759101 · Dissolved 2024 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Board of Directors | 3companies | View profile | |
| Deputy Board Member | 2companies | View profile | |
| Chief Auditor | 2companies | View profile | |
| Board of Directors | 2companies | View profile | |
| Chief Auditor | 1company | View profile |
Jacob Bertil H:son Annehed