| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Truesec Group AB CVR 5566908074 | BoardBoard of Directors | Since 2024 | — | Active |
| IK Investment Partners Norden AB CVR 5568124316 | BoardBoard of Directors | Since 2024 | — | Active |
| Netel Holding AB CVR 5590391123 | BoardBoard of Directors | Since 2019 | — | Dissolved |
| Klockarberget Invest AB CVR 5590736764 | BoardBoard of Directors | Since 2022 | — | Active |
| Truesec Holding AB CVR 5591584379 | BoardBoard of Directors | Since 2024 | — | 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 |
| Cecure Bidco AB CVR 5593400236 | BoardBoard of Directors | Since 2024 | — | Active |
| Cecure TopCo AB CVR 5593421687 | BoardBoard of Directors | Since 2024 | — | Active |
| Cecure MidCo AB CVR 5593454043 | BoardBoard of Directors | Since 2024 | — | Active |
| Cecure Holding AB CVR 5593481939 | BoardBoard of Directors | Since 2024 | — | Active |
| Cecure ManCo (A) AB CVR 5593481947 | BoardBoard of Directors | Since 2024 | — | Active |
| Cecure ManCo (B) AB CVR 5593481954 | BoardBoard of Directors | Since 2024 | — | Active |
| Cecure ManCo (C) AB CVR 5593481962 | BoardBoard of Directors | Since 2024 | — | Active |
| Michelangelo HC AB CVR 5593594145 | BoardBoard of Directors | Since 2022 | — | Active |
| Michelangelo BC AB CVR 5593649790 | BoardBoard of Directors | Since 2022 | — | Active |
| Klockarberget Holding AB CVR 5594558271 | BoardBoard of Directors | Since 2023 | — | 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 Gullvivan 14 CVR 7164193497 | BoardDeputy Board Member | Since 2025 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Netel Group Holding AB CVR 5590626049 | BoardBoard of Directors | 2021 – 2022 | — | Dissolved |
| Netel Group BC AB CVR 5590632419 | BoardBoard of Directors | 2021 – 2022 | — | Dissolved |
| Aspia Group AB CVR 5591378319 | BoardBoard of Directors | 2020 – 2022 | — | Active |
| Aspia AB CVR 5591378350 | ManagementChief Executive Officer | 2021 – 2022 | — | Active |
| Paricencus AB CVR 5591475826 | BoardBoard of Directors | 2020 – 2021 | — | Dissolved |
| Oriac MPP AB CVR 5591538292 | BoardBoard of Directors | 2021 – 2022 | — | Dissolved |
| Oriac CC AB CVR 5591538300 | BoardBoard of Directors | 2021 – 2022 | — | Dissolved |
| Aspia Group Holding AB CVR 5591538334 | BoardBoard of Directors | 2021 – 2022 | — | Active |
| Leonardo HC AB CVR 5593193336 | BoardBoard of Directors | 2021 – 2025 | — | Dissolved |
| Leonardo BC AB CVR 5593193344 | BoardBoard of Directors | 2021 – 2025 | — | Dissolved |
| Netel Holding AB (publ) CVR 5593276263 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| Rafaello HC AB CVR 5594207291 | BoardBoard of Directors | 2023 – 2024 | — | Active |
| Rafaello BC AB CVR 5594207309 | BoardBoard of Directors | 2023 – 2024 | — | Active |
| Bostadsrättsföreningen Rosen 184 CVR 7164179330 | BoardBoard of Directors | 2020 – 2022 | — | Active |
| Carl Jakobsson CVR 8609030492 | OtherStakeholder | 2025 – 2025 | — | Active |
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Chairman | 3companies | View profile | |
| Board of Directors | 2companies | View profile | |
| Board of Directors | 1company | View profile | |
| Board of Directors | 1company | View profile | |
| Chief Auditor | 1company | View profile |