| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Diaverum Germany Holding AB CVR 5594566043 | BoardBoard of Directors | Since 2023 | — | Dissolved |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Diaverum Sweden AB CVR 5562092790 | BoardBoard of Directors | 2024 – 2025 | — | Active |
| Diaverum Holding AB CVR 5567176150 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| Diaverum International AB CVR 5568586589 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| Diaverum Ufa AB CVR 5568665961 | BoardBoard of Directors | 2022 – 2022 | — | Dissolved |
| VANA Consulting AB CVR 5569421844 | BoardDeputy Board Member | 2022 – 2026 | — | Active |
| Geallium Handels AB CVR 5569428005 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| Geallium Handels 2 AB CVR 5569428013 | BoardBoard of Directors | 2020 – 2020 | — | Dissolved |
| Diaverum AB CVR 5591405344 | BoardBoard of Directors | 2023 – 2025 | — | Active |
| Diaverum Treasury AB CVR 5591591713 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| d.VENTURES International AB CVR 5593459240 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| Vana Holding AB CVR 5594131020 | BoardDeputy Board Member | 2022 – 2026 | — | Active |
| Vana Fastigheter AB CVR 5594190497 | BoardDeputy Board Member | 2023 – 2026 | — | Active |
| Diaverum Group AB CVR 5594499484 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| Diaverum Romania Holding AB CVR 5594566035 | BoardBoard of Directors | 2024 – 2025 | — | Active |
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Board of Directors | 3companies | View profile | |
| Board of Directors | 3companies | View profile | |
| Chief Auditor | 3companies | View profile | |
| Chief Auditor | 3companies | View profile | |
| Board of Directors | 3companies | View profile |