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Stefan Christian Wertheimer
External Signatory, SWISSLOG AB
Lanternavägen 2SE11 active roles
Active roles
11
directorships & management
Past roles
9
historical positions
Dissolved companies
4
in directorship history
- 2024 – nowExternal Signatory, SWISSLOG AB
- 2023 – 2024Deputy Board Member, IAH Västervång AB
- 2023 – 2024Deputy Board Member, Bygg-Fast AB
- 2023 – 2023Board of Directors, Nock PU 6 AB
- 2023 – 2023Chief Executive Officer, NMT Fabriks AB
- 2023 – 2023Chief Executive Officer, Nock Massiva Trähus AB
- 2023 – 2023Board of Directors, Nock MTH Entreprenad AB
- 2022 – nowBoard of Directors, Hedken AB
- 2022 – nowBoard of Directors, I Am Home AB
- 2022 – nowBoard of Directors, I Am Home 2PU AB
- 2022 – nowBoard of Directors, Sizes Prefab AB
- 2022 – nowBoard of Directors, Sizes Ströpsta AB
- 2022 – nowBoard of Directors, Sizes Gullbernahult AB
- 2022 – nowBoard of Directors, Sizes Sjöcrona AB
- 2022 – nowBoard of Directors, Sizes Tellus AB
- 2022 – nowBoard of Directors, Sizes Hälsan AB
- 2022 – 2024Board of Directors, We Are Tomorrow Holding AB
- 2022 – 2022Board of Directors, Sizes Fanna AB
- 2022 – 2022Board of Directors, Bäret Ekonomisk förening
- 2020 – nowBoard of Directors, I Am Home 3PU AB
Nationality
SE
Address
Lanternavägen 2
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| SWISSLOG AB CVR 5560391699 | OtherExternal Signatory | Since 2024 | — | Active |
| Hedken AB CVR 5591141287 | BoardBoard of Directors | Since 2022 | — | Active |
| I Am Home AB CVR 5591418123 | BoardBoard of Directors | Since 2022 | — | Dissolved |
| I Am Home 2PU AB CVR 5591638514 | BoardBoard of Directors | Since 2022 | — | Dissolved |
| Sizes Prefab AB CVR 5591649099 | BoardBoard of Directors | Since 2022 | — | Dissolved |
| I Am Home 3PU AB CVR 5591875231 | BoardBoard of Directors | Since 2020 | — | Dissolved |
| Sizes Ströpsta AB CVR 5592756299 | BoardBoard of Directors | Since 2022 | — | Dissolved |
| Sizes Gullbernahult AB CVR 5592817380 | BoardBoard of Directors | Since 2022 | — | Dissolved |
| Sizes Sjöcrona AB CVR 5593115024 | BoardBoard of Directors | Since 2022 | — | Dissolved |
| Sizes Tellus AB CVR 5593115032 | BoardBoard of Directors | Since 2022 | — | Dissolved |
| Sizes Hälsan AB CVR 5593129991 | BoardBoard of Directors | Since 2022 | — | Dissolved |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| We Are Tomorrow Holding AB CVR 5590391784 | BoardBoard of Directors | 2022 – 2024 | — | Dissolved |
| Nock PU 6 AB CVR 5590671953 | BoardBoard of Directors | 2023 – 2023 | — | Active |
| NMT Fabriks AB CVR 5591084115 | ManagementChief Executive Officer | 2023 – 2023 | — | Active |
| IAH Västervång AB CVR 5591833842 | BoardDeputy Board Member | 2023 – 2024 | — | Dissolved |
| Nock Massiva Trähus AB CVR 5592169212 | ManagementChief Executive Officer | 2023 – 2023 | — | Active |
| Nock MTH Entreprenad AB CVR 5592169220 | BoardBoard of Directors | 2023 – 2023 | — | Active |
| Bygg-Fast AB CVR 5592440373 | BoardDeputy Board Member | 2023 – 2024 | — | Active |
| Sizes Fanna AB CVR 5593374001 | BoardBoard of Directors | 2022 – 2022 | — | Dissolved |
| Bäret Ekonomisk förening CVR 7696359152 | BoardBoard of Directors | 2022 – 2022 | — | Dissolved |
4 dissolved companies in directorship history
We Are Tomorrow Holding AB
CVR 5590391784 · Dissolved 2024 · —
IAH Västervång AB
CVR 5591833842 · Dissolved 2024 · —
Sizes Fanna AB
CVR 5593374001 · Dissolved 2022 · —
Bäret Ekonomisk förening
CVR 7696359152 · Dissolved 2022 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Board of Directors | 1company | View profile | |
| Chief Auditor | 1company | View profile | |
| External Signatory | 1company | View profile | |
| Board of Directors | 1company | View profile | |
| Chairman | 1company | View profile |
Stefan Christian Wertheimer