| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Pencey Holding AB CVR 5567997050 | BoardBoard of Directors | Since 2025 | — | Active |
| Berghamnen AB CVR 5568056625 | BoardBoard of Directors | Since 2022 | — | Active |
| Fidelio Capital I AB CVR 5568110851 | BoardBoard of Directors | Since 2022 | — | Active |
| Fidelio Industries Holding AB CVR 5568975717 | BoardBoard of Directors | Since 2022 | — | Active |
| Fidelio Retail Holding AB CVR 5590189410 | BoardBoard of Directors | Since 2022 | — | Active |
| Acetaria Holding AB CVR 5590513221 | BoardBoard of Directors | Since 2022 | — | Active |
| Fidelio Capital II AB CVR 5591098818 | BoardBoard of Directors | Since 2022 | — | Active |
| Fidelio Capital II MidCo AB CVR 5591188486 | BoardBoard of Directors | Since 2022 | — | Active |
| Fidelio Capital II TopCo AB CVR 5591287015 | BoardBoard of Directors | Since 2022 | — | Active |
| iBinder MidCo AB CVR 5592142466 | BoardBoard of Directors | Since 2024 | — | Active |
| iBinder TopCo AB CVR 5592142474 | BoardBoard of Directors | Since 2024 | — | Active |
| FC iBinder HoldCo AB CVR 5592142482 | BoardBoard of Directors | Since 2024 | — | Active |
| FCJB Invest AB CVR 5592179294 | BoardDeputy Board Member | Since 2024 | — | Active |
| Fidelio Vet Holding AB CVR 5592348931 | BoardBoard of Directors | Since 2022 | — | Active |
| Helvellyn AB CVR 5592807381 | BoardDeputy Board Member | Since 2024 | — | Active |
| Fidelio Vet Holding II AB CVR 5593209777 | BoardBoard of Directors | Since 2022 | — | Dissolved |
| FC Heart HoldCo AB CVR 5593283400 | BoardBoard of Directors | Since 2025 | — | Active |
| Fidelio Capital AB CVR 5593553505 | BoardBoard of Directors | Since 2022 | — | Active |
| Fidelio Capital III TopCo AB CVR 5593745887 | BoardBoard of Directors | Since 2022 | — | Active |
| Fidelio Capital III Holding AB CVR 5593826042 | BoardBoard of Directors | Since 2022 | — | Active |
| Fidelio Capital III MidCo AB CVR 5593826844 | BoardBoard of Directors | Since 2022 | — | Active |
| Smulis Invest AB CVR 5593841009 | BoardBoard of Directors | Since 2022 | — | Active |
| Fidelio Capital Advisory AB CVR 5593856577 | BoardBoard of Directors | Since 2022 | — | Active |
| Fidelio IPR AB CVR 5593913956 | BoardBoard of Directors | Since 2022 | — | Active |
| Fidelio Capital III InvestCo 1 AB CVR 5594220815 | BoardBoard of Directors | Since 2023 | — | Active |
| Proxer TopCo AB CVR 5594704305 | BoardBoard of Directors | Since 2024 | — | Active |
| Myllium TopCo AB CVR 5594887951 | BoardBoard of Directors | Since 2024 | — | Active |
| Myllium Holding AB CVR 5594887969 | BoardBoard of Directors | Since 2024 | — | Active |
| FC Nova MidCo AB CVR 5594946369 | BoardBoard of Directors | Since 2024 | — | Active |
| FC Wulfric HoldCo AB CVR 5595292052 | BoardBoard of Directors | Since 2025 | — | Active |
| Fidelio Vet Holding III AB CVR 5595409797 | BoardBoard of Directors | Since 2025 | — | Active |
| Bostadsrättsföreningen Baggen n:o 18 CVR 7020001074 | OtherAuditor Substitute | Since 2024 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Southern Meadow AB CVR 5569002818 | BoardDeputy Board Member | 2022 – 2026 | — | Active |
| iBinder BC AB CVR 5592142458 | BoardBoard of Directors | 2024 – 2026 | — | Active |
| Heart TopCo AB CVR 5593283376 | BoardBoard of Directors | 2024 – 2025 | — | Active |
| KEYTO Holding AB CVR 5593283384 | BoardBoard of Directors | 2024 – 2025 | — | Active |
| KEYTO Group AB (publ) CVR 5593283392 | BoardBoard of Directors | 2024 – 2025 | — | Active |
| Fidelio Capital III Co-Invest AB CVR 5593826026 | BoardBoard of Directors | 2022 – 2023 | — | Dissolved |
| Fidelio Capital III InvestCo 2 AB CVR 5594457672 | BoardBoard of Directors | 2023 – 2026 | — | Active |
| Myllium Group AB CVR 5594887977 | BoardBoard of Directors | 2024 – 2024 | — | Active |
| Red Pathway TopCo AB CVR 5595330837 | OtherExternal Signatory | 2025 – 2025 | — | Active |
| Red Pathway PoolCo AB CVR 5595330845 | OtherExternal Signatory | 2025 – 2025 | — | Active |
| Red Pathway HoldCo AB CVR 5595330852 | OtherExternal Signatory | 2025 – 2025 | — | Active |
| Red Pathway MidCo AB CVR 5595330860 | OtherExternal Signatory | 2025 – 2025 | — | Active |
| Red Pathway BidCo AB CVR 5595330878 | OtherExternal Signatory | 2025 – 2025 | — | Active |
| Bostadsrättsföreningen Råsunda Vinterslott CVR 7696085369 | BoardBoard of Directors | 2022 – 2022 | — | Active |
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Chairman | 3companies | View profile | |
| Board of Directors | 3companies | View profile | |
| Deputy Board Member | 2companies | View profile | |
| Chief Auditor | 2companies | View profile | |
| Deputy Board Member | 2companies | View profile |