| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Edekyl & Värme AB CVR 5561910554 | BoardBoard of Directors | Since 2025 | — | Active |
| Kylmontage Redotem Aktiebolag CVR 5561989228 | BoardBoard of Directors | Since 2026 | — | Active |
| B.R.A. Berghogens Rör AB CVR 5565357018 | BoardBoard of Directors | Since 2025 | — | Active |
| Ferla Energy AB CVR 5566138367 | BoardBoard of Directors | Since 2025 | — | Active |
| Laxarby-Ekhult AB CVR 5566739511 | BoardBoard of Directors | Since 2022 | — | Active |
| Pelly Group AB CVR 5569641078 | BoardBoard of Directors | Since 2021 | — | Active |
| Semantix Holding AB CVR 5590117593 | BoardBoard of Directors | Since 2019 | — | Dissolved |
| Semantix Group Holding AB CVR 5590150032 | BoardBoard of Directors | Since 2019 | — | Dissolved |
| Bullstar AB CVR 5590734199 | BoardBoard of Directors | Since 2022 | — | Active |
| SN Petra AB CVR 5591142285 | BoardBoard of Directors | Since 2021 | — | Active |
| SN Petra Holding AB CVR 5591168470 | BoardBoard of Directors | Since 2021 | — | Active |
| Haluges I AB CVR 5591959175 | BoardDeputy Board Member | Since 2020 | — | Dissolved |
| Rosenstierna Invest AB CVR 5592174147 | BoardBoard of Directors | Since 2022 | — | Active |
| Tedge Energy AB CVR 5594365396 | ManagementChief Executive Officer | Since 2025 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Laxarby-Dalen AB CVR 5562185685 | BoardBoard of Directors | 2023 – 2023 | — | Active |
| Amplio Private Equity AB CVR 5567013072 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| Segulah IV FF AB CVR 5569746588 | BoardBoard of Directors | 2020 – 2025 | — | Active |
| Segulah V F&F AB CVR 5569835605 | BoardBoard of Directors | 2020 – 2025 | — | Active |
| Francks Kylindustri Group Holding AB CVR 5591744759 | BoardBoard of Directors | 2021 – 2025 | — | Active |
| Francks Kylindustri Holding AB CVR 5591744767 | BoardBoard of Directors | 2021 – 2025 | — | Active |
| Segulah V Holding AB CVR 5591762165 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| Segulah V Invest AB CVR 5591762173 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| Segulah V Equity AB CVR 5591762181 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| Segulah V AB CVR 5591762207 | BoardBoard of Directors | 2020 – 2025 | — | Active |
| Segulah Trade Mark AB CVR 5591966048 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| Expin AB CVR 5592251887 | ManagementChief Executive Officer | 2020 – 2022 | — | Active |
| Expin Group AB CVR 5592474505 | BoardBoard of Directors | 2020 – 2022 | — | Active |
| Multisoft Group Holding AB CVR 5592545882 | BoardBoard of Directors | 2021 – 2022 | — | Active |
| Multisoft Holding AB CVR 5592545890 | BoardBoard of Directors | 2021 – 2022 | — | Active |
| Amplio I Holding AB CVR 5592759707 | BoardBoard of Directors | 2020 – 2025 | — | Active |
| Amplio I Debentures AB CVR 5592759715 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| Amplio I Equity AB CVR 5592759723 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| Amplio I AB CVR 5592759731 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| Amplio I Private Equity AB CVR 5592762693 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| SELATEK AB CVR 5593325979 | BoardBoard of Directors | 2021 – 2022 | — | Active |
| SELATEK Holding AB CVR 5593325987 | BoardBoard of Directors | 2021 – 2021 | — | Active |
| Co-native AB CVR 5593479115 | BoardBoard of Directors | 2022 – 2022 | — | Active |
| Co-native Holding AB CVR 5593479123 | BoardBoard of Directors | 2022 – 2022 | — | Active |
| Tedge Energy Holding AB CVR 5594345356 | BoardBoard of Directors | 2023 – 2025 | — | Active |
| Segulah Petra Holding AB CVR 5594484833 | BoardBoard of Directors | 2023 – 2025 | — | Active |
| Amplio II Private Equity AB CVR 5594878737 | BoardBoard of Directors | 2024 – 2025 | — | Active |
| Amplio II Debentures AB CVR 5594878745 | BoardBoard of Directors | 2024 – 2025 | — | Active |
| Amplio II Equity AB CVR 5594878752 | BoardBoard of Directors | 2024 – 2025 | — | Active |
| Amplio II Holding AB CVR 5594878760 | BoardBoard of Directors | 2024 – 2025 | — | Active |
| Amplio II AB CVR 5594878778 | BoardBoard of Directors | 2024 – 2025 | — | Active |
| Amplio PE Mitt AB CVR 5594987793 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| Amplio PE Topp AB CVR 5594987801 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| Amplio II Co-invest AB CVR 5595001040 | BoardBoard of Directors | 2024 – 2025 | — | Active |
| Amplio Private Equity Bullata AB CVR 5595039255 | BoardBoard of Directors | 2024 – 2025 | — | Active |
| Amplio Private Equity Majus AB CVR 5595046128 | BoardBoard of Directors | 2024 – 2025 | — | Active |
| Amplio PE Safe Bidco AB CVR 5595099770 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| Amplio PE Safe TopCo AB CVR 5595099788 | BoardBoard of Directors | 2025 – 2025 | — | Active |
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Chairman | 1company | View profile | |
| Chief Auditor | 1company | View profile | |
| Deputy Board Member | 1company | View profile | |
| Chief Executive Officer | 1company | View profile | |
| Chairman | 1company | View profile |