GNRE III Pinnacle ApS

Active
Registration 21124494
APS
Established 7 August, 1998

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Past relations

Legal owners: GNRE Fund III Denmark BidCo 1 ApS 100% ownership (2021-07-01 – ) 100% voting rights (2021-07-01 – )

Örebacka Invest AB
2017-10-09 – 2021-07-01 100% ownership (2017-10-09 – 2021-07-01 ) 100% voting rights (2017-10-09 – 2021-07-01 )

Castellum Norr 2 AB
2005-12-31 – 2017-10-09 100% ownership (2005-12-31 – 2017-10-09 ) 100% voting rights (2005-12-31 – 2017-10-09 )
Directors: Allan Strand Olesen
2021-07-01 –

Daniel Tallqvist
2023-06-21 –

David Christopher Neil
2023-06-21 –

Marja Liisa Suutarinen
2021-07-01 – 2023-06-21

Anders Yngve Palmgren
2021-07-01 – 2023-06-21

Carl Ola Mattias Orsmark
2017-12-06 – 2021-07-01

Carl Anders Mikael Nilsson
2017-06-01 – 2017-12-06

Lars Jörgen Lundgren
2016-07-11 – 2017-06-01

Bo Oskar Gunnar Henriksson
2006-01-23 – 2016-07-11

Kjell Thomas Larsson
2005-05-11 – 2006-01-23

Ole Kjerulf-Jensen
2005-05-11 – 2005-05-11

Kent Lennart Barkenstrand
2000-02-14 – 2003-09-16

Jan Frederik Paulsen
1999-12-20 – 2000-02-14

Ole Kjerulf-Jensen
1999-12-20 – 1999-12-20
Board members: Per Fredrik Berglund
2018-09-04 – 2021-07-01

Carl Ola Mattias Orsmark
2017-11-16 – 2021-07-01

Ulrika Danielsson
2016-07-11 – 2021-07-01

Ann-Kristin Katalinic
2017-11-16 – 2018-09-04

Carl Anders Mikael Nilsson
2017-06-01 – 2017-11-16

Erik Axel Christoffer Krusell
2017-06-01 – 2017-11-16

Lars Jörgen Lundgren
2016-07-11 – 2017-06-01

Göran Henrik Forssmark
2016-07-11 – 2017-06-01

Sarah Anna Fagerström
2015-04-01 – 2016-07-11

Bo Oskar Gunnar Henriksson
2006-01-23 – 2016-07-11

Lars Jörgen Lundgren
2013-05-30 – 2016-07-10

Lars Markus Ödbring
2014-03-17 – 2015-04-01

Sten Rolf Söderberg
2006-12-29 – 2014-03-17

Åke Anders Einar Wiklander
2006-01-23 – 2013-05-30

Sven Manne Boström
2006-01-23 – 2006-12-29

Kjell Thomas Larsson
2005-05-11 – 2006-01-23

Ole Kjerulf-Jensen
2005-05-11 – 2006-01-23

Jan Frederik Paulsen
1999-12-20 – 2006-01-23

Marc Cederschiöld
2003-09-16 – 2005-05-11

Kent Lennart Barkenstrand
1999-12-20 – 2003-09-16

Jeffrey David Hobbs
1998-08-25 – 1999-12-20

Finn Strand
1998-08-25 – 1999-12-20

GNRE III Pinnacle ApS

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