| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Truesec Group AB CVR 5566908074 | BoardBoard of Directors | Since 2022 | — | Active |
| IK Investment Partners Norden AB CVR 5568124316 | BoardBoard of Directors | Since 2022 | — | Active |
| Truesec Holding AB CVR 5591584379 | BoardBoard of Directors | Since 2022 | — | Active |
| Francks Kylindustri Group Holding AB CVR 5591744759 | BoardBoard of Directors | Since 2025 | — | Active |
| Francks Kylindustri Holding AB CVR 5591744767 | BoardBoard of Directors | Since 2025 | — | Active |
| Malog Invest AB CVR 5591872949 | BoardBoard of Directors | Since 2022 | — | Active |
| Ainavda HoldCo AB CVR 5592991557 | BoardBoard of Directors | Since 2022 | — | Active |
| Ren10 Holding AB CVR 5593396749 | BoardBoard of Directors | Since 2022 | — | Active |
| Cecure Bidco AB CVR 5593400236 | BoardBoard of Directors | Since 2022 | — | Active |
| Cecure TopCo AB CVR 5593421687 | BoardBoard of Directors | Since 2022 | — | Active |
| Cecure MidCo AB CVR 5593454043 | BoardBoard of Directors | Since 2022 | — | Active |
| Ren10 Group Holding AB CVR 5593472086 | BoardBoard of Directors | Since 2022 | — | Active |
| Cecure Holding AB CVR 5593481939 | BoardBoard of Directors | Since 2022 | — | Active |
| Cecure ManCo (A) AB CVR 5593481947 | BoardBoard of Directors | Since 2022 | — | Active |
| Cecure ManCo (B) AB CVR 5593481954 | BoardBoard of Directors | Since 2022 | — | Active |
| Cecure ManCo (C) AB CVR 5593481962 | BoardBoard of Directors | Since 2022 | — | Active |
| Renta ManCo A1 AB CVR 5593584799 | BoardBoard of Directors | Since 2022 | — | Active |
| Renta ManCo A2 AB CVR 5593584807 | BoardBoard of Directors | Since 2022 | — | Active |
| Renta ManCo A3 AB CVR 5593584815 | BoardBoard of Directors | Since 2022 | — | Active |
| Renta ManCo C1 AB CVR 5593584823 | BoardBoard of Directors | Since 2022 | — | Active |
| Ren10 Top Holding AB CVR 5593584831 | BoardBoard of Directors | Since 2022 | — | Active |
| Renta ManCo C2 AB CVR 5593598963 | BoardBoard of Directors | Since 2022 | — | Active |
| Renta ManCo C3 AB CVR 5593598971 | BoardBoard of Directors | Since 2022 | — | Active |
| Brow Invest AB CVR 5593830176 | BoardBoard of Directors | Since 2022 | — | Active |
| Cryo Bidco AB CVR 5595378901 | BoardBoard of Directors | Since 2025 | — | Active |
| Cryo Midco AB CVR 5595378984 | BoardBoard of Directors | Since 2025 | — | Active |
| Cryo Holdco AB CVR 5595378992 | BoardBoard of Directors | Since 2025 | — | Active |
| Cryo ManCo B AB CVR 5595430728 | BoardBoard of Directors | Since 2025 | — | Active |
| Cryo ManCo A AB CVR 5595430736 | BoardBoard of Directors | Since 2025 | — | Active |
| BOSTADSRÄTTSFÖRENINGEN HORNBLÅSAREN 7 CVR 7164181393 | BoardBoard of Directors | Since 2025 | — | Active |
| Maria Brunow CVR 8109181589 | OtherStakeholder | Since 2020 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Netel Group Holding AB CVR 5590626049 | BoardBoard of Directors | 2020 – 2022 | — | Dissolved |
| Netel Group BC AB CVR 5590632419 | BoardBoard of Directors | 2020 – 2022 | — | Dissolved |
| Netel Holding AB (publ) CVR 5593276263 | BoardBoard of Directors | 2022 – 2022 | — | Active |
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Chairman | 3companies | View profile | |
| Board of Directors | 3companies | View profile | |
| Board of Directors | 1company | View profile | |
| Board of Directors | 1company | View profile | |
| Chief Auditor | 1company | View profile |