Instrument Inactif

Gouvernance CASTELLUM Xetra

TEX

SE0000379190

Développement et opérations immobilières

Cours en clôture Xetra Autres places de cotation
- ^EUR	-

12/06	SB1 initie la couverture de quatre sociétés immobilières et abaisse son opinion sur Wallenstam	FW
11/06	Carnegie Fastighetsfond Norden progresse de 3,85 % en mai - allègement des positions dans Corem et Fastpartner	FW

Comité Exécutif: CASTELLUM

Dirigeant

Fonctions occupéesDepuis

Pål Ahlsén

54 ans

Chief Executive Officer	28/08/2025
President	28/08/2025

Kristina Grahn-Persson

53 ans

Human Resources Officer

27/01/2025

Christoffer Strömbäck

45 ans

Director of Finance/CFO

12/11/2025

Malin Hakansson

Sales & Marketing

Andreas Pamp

Chief Tech/Sci/R&D Officer

01/11/2023

Composition du Conseil d'Administration: CASTELLUM

Administrateur

ComitésDepuis

Ralf Spann

51 ans

Nominating Committee

18/07/2025

Henrik Käll

59 ans

Audit Committee

31/03/2022

Birgit Anna-Karin Celsing

64 ans

Audit Committee Chair

01/01/2025

Marita Loft

66 ans

Director/Board Member	18/07/2025
Independent Dir/Board Member	18/07/2025

Stefan Wallander

52 ans

Director/Board Member	18/07/2025
Independent Dir/Board Member	18/07/2025

Knut Rost

67 ans

Director/Board Member	18/07/2025
Independent Dir/Board Member	18/07/2025

Leif Svante Harald Norburg

79 ans

Director/Board Member	18/07/2025
Independent Dir/Board Member	18/07/2025

Anciens Dirigeants et Administrateurs: CASTELLUM

Insider

Fonctions occupées

DepuisJusqu'au

Kristina Sawjani

Chief Investment Officer	28/01/2022	12/11/2025
Corporate Officer/Principal	-	28/01/2022

Jens Andersson

Director of Finance/CFO	14/02/2023	12/11/2025
Public Communications Contact	-	12/11/2025
Treasurer	28/01/2022	14/02/2023

Sebastian Schlasberg

Chief Operating Officer

01/01/2023

12/11/2025

Malin Löveborg

General Counsel	31/01/2022	12/11/2025
Corporate Secretary	31/01/2022	12/11/2025

Joacim Dan Anders Sjöberg

Director/Board Member	19/03/2020	22/03/2023
Chief Executive Officer	17/01/2023	28/08/2025
President	22/03/2023	28/08/2025

Stefan Jaan Axel Ränk

Director/Board Member	07/05/2025	18/07/2025
Independent Dir/Board Member	07/05/2025	18/07/2025

Ann-Louise Lökholm-Klasson

Director/Board Member	01/01/2023	18/07/2025
Independent Dir/Board Member	01/01/2023	18/07/2025

Louise Richnau

Director/Board Member	01/01/2023	07/05/2025
Chairman	07/05/2025	18/07/2025
Independent Dir/Board Member	01/01/2023	18/07/2025

Per Johan Mikael Berggren

Director/Board Member	01/01/2007	10/01/2022
Chairman	10/01/2022	07/05/2025
Independent Dir/Board Member	01/01/2007	07/05/2025

Hanna Brandström

Human Resources Officer

28/01/2022

27/01/2025

Johan Sellin

Chief Tech/Sci/R&D Officer

01/08/2019

01/03/2024

Leiv Inge Synnes

Director/Board Member

01/12/2022

07/06/2023

Maria Rebecca Helena Strandberg

Director of Finance/CFO

01/03/2022

14/02/2023

Hans Jarl Rutger Arnhult

Director/Board Member	10/01/2022	06/02/2023
Chief Executive Officer	10/01/2022	17/01/2023
Chairman	25/03/2021	10/01/2022

Anna Kinberg Batra

Director/Board Member

25/03/2021

03/02/2023

Helena Dino

Human Resources Officer

01/05/2020

01/06/2022

Christina Karlsson Kazeem

Director/Board Member	17/03/2016	31/03/2022
Independent Dir/Board Member	17/03/2016	31/03/2022

Zdravko Markovski

Director/Board Member

01/01/2020

31/03/2022

Ylva Sarby Westman

Director of Finance/CFO

08/12/2021

01/03/2022

Krister Kylås

Treasurer

28/01/2022

Biljana Pehrsson

Chief Executive Officer	08/12/2021	10/01/2022
President	08/12/2021	10/01/2022

Jakob Mörndal

Chief Executive Officer	08/10/2021	08/12/2021
Chief Operating Officer	28/01/2022	01/01/2023

Henrik Saxborn

Chief Executive Officer	21/03/2013	08/10/2021
Investor Relations Contact	-	-
Public Communications Contact	01/01/2006	08/10/2021

Sara Anna-Karin Hatt

Director/Board Member	19/03/2015	25/03/2021
Independent Dir/Board Member	19/03/2015	25/03/2021

Nina Linander

Director/Board Member	20/03/2014	25/03/2021
Independent Dir/Board Member	20/03/2014	25/03/2021

Lars Christer Harald Jakobsson

Director/Board Member	01/01/2006	25/03/2021
Independent Dir/Board Member	01/01/2006	25/03/2021

Anna Ulrika Danielsson

Director of Finance/CFO	01/01/2006	01/01/2021
Investor Relations Contact	-	01/01/2021

Kristian Pamp

Corporate Officer/Principal

01/01/2013

01/09/2020

Olof Gertz

Human Resources Officer

01/02/2018

01/05/2020

Janne Johansson

Chief Tech/Sci/R&D Officer

01/04/2020

Tina Norin

Public Communications Contact

01/04/2020

Hans Johan Skoglund

Director/Board Member	30/03/2010	19/03/2020
Independent Dir/Board Member	30/03/2010	19/03/2020

Carola Lavén

Chief Investment Officer

01/01/2019

12/03/2020

Erik Ahlin

Comptroller/Controller/Auditor

01/10/2019

Erika Margareta Olsén

Chief Investment Officer

11/04/2015

31/12/2018

Ingalill Östman

Public Communications Contact

09/01/2017

25/10/2018

Anne Thelin-Ehrling

Human Resources Officer

01/01/2016

01/02/2018

Claes Larsson

Corporate Officer/Principal

31/12/2017

Cecilia Fasth

Corporate Officer/Principal	-	31/12/2017
President	-	31/12/2017

Jan-Åke Jonsson

Director/Board Member

01/01/2012

17/03/2016

Marianne Dicander Alexandersson

Director/Board Member	01/01/2005	01/03/2015
Independent Dir/Board Member	01/01/2005	01/03/2015

Ulla-Britt M. G. Fräjdin-Hellqvist

Director/Board Member	01/01/2003	20/03/2014
Independent Dir/Board Member	01/01/2003	20/03/2014

Håkan Hellström

Investor Relations Contact	01/01/1994	21/03/2013
Public Communications Contact	01/01/1994	21/03/2013
President	01/01/1994	21/03/2013

Jan Eric Kvarnström

Chairman

01/01/1994

16/01/2012

Lena Strömberg

Chairman	22/03/2012	-
Independent Dir/Board Member	22/03/2012	-

Göran Lindén

Director/Board Member

01/01/1999

16/02/2011

Matts Gösta Wäppling

Director/Board Member

01/01/2009

Johan Tage Ljungberg

Corporate Secretary

06/05/2010

Anette Asklin

Director of Finance/CFO	07/05/2010	22/10/2012
Corporate Officer/Principal	01/01/2000	-

Gunnar Larsson

Director/Board Member

01/01/1996

Torbjörn Olsson

Treasurer

Ebba Anker

Human Resources Officer

Mats Israelsson

Director/Board Member

Andreas Wik

Corporate Officer/Principal

Anders Nilsson

Chief Executive Officer

Stig-Arne Larsson

Director/Board Member

Martin Bjöörn

Corporate Officer/Principal

Kia Orback Pettersson

Corporate Officer/Principal

Josefine Wikman

Investor Relations Contact

Lars Erik Jansson

Chief Executive Officer

Emma Corneliusson

Human Resources Officer

Lars Thunell

Director/Board Member

Kristian Sundborn

Corporate Officer/Principal

Tage Christoffersson

Corporate Officer/Principal

Malin Älmegran

Corporate Officer/Principal

Anders Johansson

Public Communications Contact

Malin Engelbrecht

Public Communications Contact

11/05/2010

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	5

Dont comité exécutif

Homme	3
Femme	2

Dont Administrateurs

Homme	5
Femme	2

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Castellum AB est une société suédoise active dans le secteur de l'immobilier. La société est engagée dans l'acquisition, la propriété, la gestion et le développement de biens immobiliers à long terme. Le portefeuille immobilier de Castellum AB comprend des biens immobiliers commerciaux, notamment des bureaux, des biens immobiliers du secteur public, des entrepôts et des biens immobiliers logistiques, des biens immobiliers commerciaux et des biens immobiliers de l'industrie légère, couvrant environ 4,3 millions de mètres carrés de surface locative totale. La société est également présente dans le secteur du coworking et des espaces de bureaux partagés. Castellum AB opère dans une vingtaine de villes en Suède, ainsi qu'à Copenhague au Danemark et à Helsinki en Finlande.

Employés

Secteur

Développement et opérations immobilières

Agenda

Publication des résultats - Q2 2026

Plus d'informations sur la société