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Wessel Geoff Ploegmakers
Board of Directors, Björn Lundén AB
Alfredsrovägen 12SE34 active roles
Active roles
34
directorships & management
Past roles
12
historical positions
Dissolved companies
2
in directorship history
- 2026 – nowBoard of Directors, Good Solutions Sweden AB
- 2026 – nowBoard of Directors, WGP Sverige AB
- 2026 – nowBoard of Directors, WGP Are I AB
- 2025 – nowBoard of Directors, LEB System Aktiebolag
- 2025 – nowExternal Signatory, Vemendo AB
- 2025 – nowBoard of Directors, Qnister AB
- 2025 – nowExternal Signatory, Aprello AB
- 2025 – nowBoard of Directors, Good Solutions Holding AB
- 2025 – nowBoard of Directors, Good Solutions International AB
- 2024 – nowBoard of Directors, Millum Sverige AB
- 2024 – nowBoard of Directors, Oiva Health Sweden AB
- 2022 – nowBoard of Directors, Swedish Care System i Staffanstorp AB
- 2022 – nowBoard of Directors, Avancit AB
- 2022 – nowBoard of Directors, QLogic AB
- 2022 – nowBoard of Directors, 2BRA System AB
- 2022 – nowBoard of Directors, Aunetic Sweden AB
- 2022 – nowBoard of Directors, Selfpoint Sverige AB
- 2022 – nowExternal Signatory, Due Compliance AB
- 2022 – nowBoard of Directors, Main Capital Partners Nordics AB
- 2022 – nowBoard of Directors, Assessio Participation AB
- 2022 – nowBoard of Directors, Pointsharp Holding AB
- 2022 – nowBoard of Directors, Björn Lundén Holding AB
- 2022 – nowBoard of Directors, Björn Lundén International AB
- 2022 – nowBoard of Directors, Aunetic Holding AB
- 2022 – nowBoard of Directors, Aunetic International AB
- 2022 – 2025Board of Directors, Alfa eCare AB
- 2022 – 2024Board of Directors, Kalkit CorpTax AB
- 2022 – 2024Board of Directors, Nivala Holding AB
- 2022 – 2023Deputy Board Member, Assessio Management AB
- 2022 – 2022Deputy Board Member, Assessio Sverige AB
- 2021 – nowBoard of Directors, Björn Lundén AB
- 2021 – nowBoard of Directors, Björn Lundén Information Finance AB
- 2021 – nowBoard of Directors, Programgruppen i Stockholm AB
- 2021 – nowBoard of Directors, Pointsharp AB
- 2021 – nowBoard of Directors, Timekeeper Sweden AB
- 2020 – nowBoard of Directors, Joliv AB
- 2020 – nowBoard of Directors, Pointsharp Net iD AB
- 2020 – nowBoard of Directors, Clinicbuddy AB
- 2020 – nowBoard of Directors, Pointsharp International AB
- 2020 – 2025Board of Directors, Alfa eCare Holding AB
- 2020 – 2025Board of Directors, Alfa eCare International AB
- 2020 – 2022Deputy Board Member, Assessio International AB
- 2020 – 2022Board of Directors, Corbit AB
- 2020 – 2022Deputy Board Member, Assessio Psychometrics AB
- 2020 – 2022Deputy Board Member, Assessio International Holding AB
- 2020 – 2021Board of Directors, Safe Care Svenska AB
Nationality
SE
Address
Alfredsrovägen 12
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Björn Lundén AB CVR 5562939982 | BoardBoard of Directors | Since 2021 | — | Active |
| Björn Lundén Information Finance AB CVR 5563409829 | BoardBoard of Directors | Since 2021 | — | Dissolved |
| LEB System Aktiebolag CVR 5563918415 | BoardBoard of Directors | Since 2025 | — | Active |
| Swedish Care System i Staffanstorp AB CVR 5565262069 | BoardBoard of Directors | Since 2022 | — | Dissolved |
| Vemendo AB CVR 5565463709 | OtherExternal Signatory | Since 2025 | — | Dissolved |
| Joliv AB CVR 5565718656 | BoardBoard of Directors | Since 2020 | — | Dissolved |
| Programgruppen i Stockholm AB CVR 5565810784 | BoardBoard of Directors | Since 2021 | — | Dissolved |
| Avancit AB CVR 5565831210 | BoardBoard of Directors | Since 2022 | — | Dissolved |
| QLogic AB CVR 5566123963 | BoardBoard of Directors | Since 2022 | — | Dissolved |
| Good Solutions Sweden AB CVR 5566586649 | BoardBoard of Directors | Since 2026 | — | Active |
| Pointsharp Net iD AB CVR 5566715479 | BoardBoard of Directors | Since 2020 | — | Dissolved |
| Pointsharp AB CVR 5566910633 | BoardBoard of Directors | Since 2021 | — | Active |
| Millum Sverige AB CVR 5567327258 | BoardBoard of Directors | Since 2024 | — | Active |
| 2BRA System AB CVR 5567675219 | BoardBoard of Directors | Since 2022 | — | Dissolved |
| Aunetic Sweden AB CVR 5568982499 | BoardBoard of Directors | Since 2022 | — | Active |
| Selfpoint Sverige AB CVR 5590168810 | BoardBoard of Directors | Since 2022 | — | Dissolved |
| Clinicbuddy AB CVR 5590844394 | BoardBoard of Directors | Since 2020 | — | Dissolved |
| Qnister AB CVR 5591166433 | BoardBoard of Directors | Since 2025 | — | Active |
| Aprello AB CVR 5591239016 | OtherExternal Signatory | Since 2025 | — | Dissolved |
| Due Compliance AB CVR 5591842694 | OtherExternal Signatory | Since 2022 | — | Dissolved |
| Main Capital Partners Nordics AB CVR 5592160674 | BoardBoard of Directors | Since 2022 | — | Active |
| Assessio Participation AB CVR 5592179120 | BoardBoard of Directors | Since 2022 | — | Active |
| Pointsharp Holding AB CVR 5592759335 | BoardBoard of Directors | Since 2022 | — | Active |
| Pointsharp International AB CVR 5592759343 | BoardBoard of Directors | Since 2020 | — | Active |
| Björn Lundén Holding AB CVR 5593228736 | BoardBoard of Directors | Since 2022 | — | Active |
| Björn Lundén International AB CVR 5593228777 | BoardBoard of Directors | Since 2022 | — | Active |
| Timekeeper Sweden AB CVR 5593431835 | BoardBoard of Directors | Since 2021 | — | Dissolved |
| Aunetic Holding AB CVR 5593605560 | BoardBoard of Directors | Since 2022 | — | Active |
| Aunetic International AB CVR 5593605578 | BoardBoard of Directors | Since 2022 | — | Active |
| Oiva Health Sweden AB CVR 5594766486 | BoardBoard of Directors | Since 2024 | — | Active |
| Good Solutions Holding AB CVR 5595273573 | BoardBoard of Directors | Since 2025 | — | Active |
| Good Solutions International AB CVR 5595273581 | BoardBoard of Directors | Since 2025 | — | Active |
| WGP Sverige AB CVR 5595660027 | BoardBoard of Directors | Since 2026 | — | Active |
| WGP Are I AB CVR 5595660035 | BoardBoard of Directors | Since 2026 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Assessio Sverige AB CVR 5560474255 | BoardDeputy Board Member | 2022 – 2022 | — | Active |
| Assessio International AB CVR 5565040010 | BoardDeputy Board Member | 2020 – 2022 | — | Active |
| Alfa eCare AB CVR 5565492807 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| Safe Care Svenska AB CVR 5567051296 | BoardBoard of Directors | 2020 – 2021 | — | Dissolved |
| Corbit AB CVR 5567796122 | BoardBoard of Directors | 2020 – 2022 | — | Dissolved |
| Assessio Psychometrics AB CVR 5568043367 | BoardDeputy Board Member | 2020 – 2022 | — | Active |
| Assessio International Holding AB CVR 5592038896 | BoardDeputy Board Member | 2020 – 2022 | — | Active |
| Kalkit CorpTax AB CVR 5592040371 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| Assessio Management AB CVR 5592151160 | BoardDeputy Board Member | 2022 – 2023 | — | Active |
| Alfa eCare Holding AB CVR 5592440324 | BoardBoard of Directors | 2020 – 2025 | — | Active |
| Alfa eCare International AB CVR 5592440332 | BoardBoard of Directors | 2020 – 2025 | — | Active |
| Nivala Holding AB CVR 5593200024 | BoardBoard of Directors | 2022 – 2024 | — | Active |
2 dissolved companies in directorship history
Safe Care Svenska AB
CVR 5567051296 · Dissolved 2021 · —
Corbit AB
CVR 5567796122 · Dissolved 2022 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Chief Auditor | 3companies | View profile | |
| Audit | 2companies | View profile | |
| Chief Auditor | 2companies | View profile | |
| Deputy Board Member | 2companies | View profile | |
| Deputy Chief Executive Officer | 2companies | View profile |
Wessel Geoff Ploegmakers