Oscar Jan Lithander

Board of Directors, Lagerman Ältaberg AB

Granithöjden 7 Lgh 1001SE19 active roles

Full Risika report

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2026 – now
Board of Directors, Lagerman Grustagsvägen AB
2026 – now
Board of Directors, AGV Invest I AB
2026 – now
Board of Directors, All Generation Ventures Holding AB
2026 – now
Board of Directors, AGV Invest II AB
2025 – now
Board of Directors, Lagerman Ältaberg AB
2025 – now
Board of Directors, Lagerman Kummelberget AB
2025 – now
Board of Directors, Lagerman Botkyrka AB
2025 – now
Board of Directors, Lagerman Huddinge AB
2025 – now
Board of Directors, Fastighets AB Lagron
2024 – now
Board of Directors, Lagerman Nacka AB
2024 – now
Board of Directors, Koppartallen AB (publ)
2024 – now
Board of Directors, Lagerman BidCo 1 AB
2023 – now
Board of Directors, Fastighets AB Lagerman
2023 – 2025
Deputy Board Member, Termino C 12575 AB
2022 – now
Deputy Board Member, Noghabai Holding AB
2022 – now
Deputy Board Member, Noghabai Advisory AB
2022 – now
Board of Directors, Lithander Holding AB
2022 – now
Board of Directors, Mercurius Invest AB
2022 – now
Board of Directors, AGV Management AB
2022 – now
Board of Directors, Mercurius Management AB
2022 – 2025
Board of Directors, Termino C 12411 AB
2022 – 2024
Board of Directors, Termino C 12242 AB

Personal details

Nationality

Address

Granithöjden 7 Lgh 1001

Company	Role	Period	Ownership	Status
Lagerman Ältaberg AB CVR 5565173597	BoardBoard of Directors	Since 2025	—	Active
Lagerman Grustagsvägen AB CVR 5568695232	BoardBoard of Directors	Since 2026	—	Active
Lagerman Nacka AB CVR 5568981426	BoardBoard of Directors	Since 2024	—	Active
Koppartallen AB (publ) CVR 5591226146	BoardBoard of Directors	Since 2024	—	Active
Noghabai Holding AB CVR 5592787609	BoardDeputy Board Member	Since 2022	—	Active
Noghabai Advisory AB CVR 5592890924	BoardDeputy Board Member	Since 2022	—	Active
Lithander Holding AB CVR 5593103517	BoardBoard of Directors	Since 2022	—	Active
Lagerman Kummelberget AB CVR 5593356602	BoardBoard of Directors	Since 2025	—	Active
Mercurius Invest AB CVR 5593701252	BoardBoard of Directors	Since 2022	—	Active
AGV Invest I AB CVR 5593852436	BoardBoard of Directors	Since 2026	—	Active
AGV Management AB CVR 5593852444	BoardBoard of Directors	Since 2022	—	Active
Lagerman Botkyrka AB CVR 5593895369	BoardBoard of Directors	Since 2025	—	Active
Mercurius Management AB CVR 5594150400	BoardBoard of Directors	Since 2022	—	Dissolved
Fastighets AB Lagerman CVR 5594205196	BoardBoard of Directors	Since 2023	—	Active
All Generation Ventures Holding AB CVR 5594385477	BoardBoard of Directors	Since 2026	—	Active
AGV Invest II AB CVR 5594744111	BoardBoard of Directors	Since 2026	—	Active
Lagerman Huddinge AB CVR 5594898875	BoardBoard of Directors	Since 2025	—	Active
Lagerman BidCo 1 AB CVR 5595022202	BoardBoard of Directors	Since 2024	—	Dissolved
Fastighets AB Lagron CVR 5595495168	BoardBoard of Directors	Since 2025	—	Active

Company	Role	Period	Ownership	Status
Termino C 12411 AB CVR 5591494033	BoardBoard of Directors	2022 – 2025	—	Dissolved
Termino C 12575 AB CVR 5593189557	BoardDeputy Board Member	2023 – 2025	—	Dissolved
Termino C 12242 AB CVR 5593260267	BoardBoard of Directors	2022 – 2024	—	Dissolved

Person	Role	Shared companies	Profile
BH Bernt-Olof Håkan Gustafsson	Deputy Board Member	3companies	View profile
LS Lars-Gunnar Sixten Svärdsén	Chairman	1company	View profile
ST Simon Ted Mikael Olofsson	Chairman	1company	View profile
VV Viktor Van Ekwall	Board of Directors	1company	View profile
RS Robert Sebastian Hedberg	Board of Directors	1company	View profile

Company	Role	Period	Ownership	Status
Lagerman Ältaberg AB CVR 5565173597	BoardBoard of Directors	Since 2025	—	Active
Lagerman Grustagsvägen AB CVR 5568695232	BoardBoard of Directors	Since 2026	—	Active
Lagerman Nacka AB CVR 5568981426	BoardBoard of Directors	Since 2024	—	Active
Koppartallen AB (publ) CVR 5591226146	BoardBoard of Directors	Since 2024	—	Active
Noghabai Holding AB CVR 5592787609	BoardDeputy Board Member	Since 2022	—	Active
Noghabai Advisory AB CVR 5592890924	BoardDeputy Board Member	Since 2022	—	Active
Lithander Holding AB CVR 5593103517	BoardBoard of Directors	Since 2022	—	Active
Lagerman Kummelberget AB CVR 5593356602	BoardBoard of Directors	Since 2025	—	Active
Mercurius Invest AB CVR 5593701252	BoardBoard of Directors	Since 2022	—	Active
AGV Invest I AB CVR 5593852436	BoardBoard of Directors	Since 2026	—	Active
AGV Management AB CVR 5593852444	BoardBoard of Directors	Since 2022	—	Active
Lagerman Botkyrka AB CVR 5593895369	BoardBoard of Directors	Since 2025	—	Active
Mercurius Management AB CVR 5594150400	BoardBoard of Directors	Since 2022	—	Dissolved
Fastighets AB Lagerman CVR 5594205196	BoardBoard of Directors	Since 2023	—	Active
All Generation Ventures Holding AB CVR 5594385477	BoardBoard of Directors	Since 2026	—	Active
AGV Invest II AB CVR 5594744111	BoardBoard of Directors	Since 2026	—	Active
Lagerman Huddinge AB CVR 5594898875	BoardBoard of Directors	Since 2025	—	Active
Lagerman BidCo 1 AB CVR 5595022202	BoardBoard of Directors	Since 2024	—	Dissolved
Fastighets AB Lagron CVR 5595495168	BoardBoard of Directors	Since 2025	—	Active

Company	Role	Period	Ownership	Status
Termino C 12411 AB CVR 5591494033	BoardBoard of Directors	2022 – 2025	—	Dissolved
Termino C 12575 AB CVR 5593189557	BoardDeputy Board Member	2023 – 2025	—	Dissolved
Termino C 12242 AB CVR 5593260267	BoardBoard of Directors	2022 – 2024	—	Dissolved