Carl Johan Jörgen Ulf Renvall

Board of Directors, Lukas Sweden AB

Kungsträdgårdsgatan 20, 6 TrSE8 active roles

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

Personal details

Nationality

Address

Kungsträdgårdsgatan 20, 6 Tr

Company	Role	Period	Ownership	Status
Lukas Sweden AB CVR 5566549803	BoardBoard of Directors	Since 2022	—	Active
Corporate and Accelerator Solutions Nordic AB CVR 5567082051	BoardBoard of Directors	Since 2020	—	Active
Apolus Holding AB CVR 5567141725	BoardBoard of Directors	Since 2022	—	Active
Triefeu HoldCo AB CVR 5567618094	BoardBoard of Directors	Since 2022	—	Active
Inflight Service Holding AB CVR 5567940191	BoardDeputy Board Member	Since 2020	—	Active
Tri Way HoldCo AB CVR 5568275969	BoardBoard of Directors	Since 2022	—	Active
Aktiebolaget Hållsfjärden CVR 5591730519	BoardBoard of Directors	Since 2022	—	Active
Apollo Swedish Holdco AB CVR 5594272014	BoardDeputy Board Member	Since 2023	—	Dissolved

Company	Role	Period	Ownership	Status
PFH Sweden AB CVR 5566551239	BoardBoard of Directors	2022 – 2026	—	Active
Ply Acquisition AB CVR 5567453518	BoardBoard of Directors	2020 – 2024	—	Dissolved
ACTR Holding AB CVR 5567996433	BoardDeputy Board Member	2022 – 2024	—	Dissolved
Polygon Holding AB CVR 5568093511	BoardDeputy Board Member	2021 – 2022	—	Active
Assemblin Caverion Group AB CVR 5594272006	BoardDeputy Board Member	2023 – 2023	—	Active

Person	Role	Shared companies	Profile
ST Sten Thomas Hofvenstam	Chairman	2companies	View profile
JA Joakim A Lindström Formicola	Board of Directors	1company	View profile
JM Johanna Maria Hagström Jerkeryd	Chief Auditor	1company	View profile
LB Lena Birgitta Killgren Jonsson	External Signatory	1company	View profile
JA Joakim Alessandro Lindström-Formicola	Board of Directors	1company	View profile

Company	Role	Period	Ownership	Status
Lukas Sweden AB CVR 5566549803	BoardBoard of Directors	Since 2022	—	Active
Corporate and Accelerator Solutions Nordic AB CVR 5567082051	BoardBoard of Directors	Since 2020	—	Active
Apolus Holding AB CVR 5567141725	BoardBoard of Directors	Since 2022	—	Active
Triefeu HoldCo AB CVR 5567618094	BoardBoard of Directors	Since 2022	—	Active
Inflight Service Holding AB CVR 5567940191	BoardDeputy Board Member	Since 2020	—	Active
Tri Way HoldCo AB CVR 5568275969	BoardBoard of Directors	Since 2022	—	Active
Aktiebolaget Hållsfjärden CVR 5591730519	BoardBoard of Directors	Since 2022	—	Active
Apollo Swedish Holdco AB CVR 5594272014	BoardDeputy Board Member	Since 2023	—	Dissolved

Company	Role	Period	Ownership	Status
PFH Sweden AB CVR 5566551239	BoardBoard of Directors	2022 – 2026	—	Active
Ply Acquisition AB CVR 5567453518	BoardBoard of Directors	2020 – 2024	—	Dissolved
ACTR Holding AB CVR 5567996433	BoardDeputy Board Member	2022 – 2024	—	Dissolved
Polygon Holding AB CVR 5568093511	BoardDeputy Board Member	2021 – 2022	—	Active
Assemblin Caverion Group AB CVR 5594272006	BoardDeputy Board Member	2023 – 2023	—	Active