Anders Holm – Chairman of the Board since 2020
Anders Holm, born 1963, is CEO of Aqilles Invest AB and active as an investor/entrepreneur. He is active as a board member in a number of small and medium-sized companies, including as chairman of Tyringe Konsult AB, Kullander i Sverige AB, Securifid AB and Qeep Sverige AB.
Other current assignments
BT Agro OY AB, Board member
Tyringe Konsult Aktiebolag, Board member
Lyckegård Production AB, Deputy Board member
Kullander i Sverige AB, Chairman of the Board
Qoffice AB Board member, CEO
Q Ventures AB, Chairman of the Board, CEO
Qeep Consulting AB, Chairman of the Board
Qeep Sverige Aktiebolag, Chairman of the Board
Q Asset Management AB, Chairman of the Board
Aqilles Invest AB, Chairman of the Board, CEO
MoveByBike Europe AB (publ), Member of the Board
Starke ECB AB, Member of the Board
QV Intressenter AB, Member of the Board
Aqilles Invest Ventures AB, Chairman of the Board, CEO
Wimoba AB, Member of the Board
Securifid AB, Chairman of the Board
Holdings in Lyckegård: Holm owns approximately 48 percent of the votes and capital in Aqilles Invest Ventures AB, which owns a total of 116,000 shares in Lyckegård. He has also subscribed for 200 000 shares in the new share issue, which is privately owned.
Independent of the company, its management and its major shareholders.
Hans Bergengren – Board member since 2013
Hans Bergengren, born in 1956, is a farmer and former farmer at Hjularöds Estate and owns a number of properties and industrial companies.
Other current assignments
Futuritas Kommanditbolag, General Partner
Aktiebolaget Hörby Bruk, Chairman
MCT Brattberg Aktiebolag, Chairman
Aktiebolaget Futuritas, Chairman
Stocka Intressenter AB, Board member
Falkvarv AB, Chairman
Lightning Nordic AB, Board member
Uddcomb International AB, Board member
Holdings in Lyckegård: Bergengren already owns 1 795 000 shares (approximately 17.83 per cent) in Lyckegård and increased his holding by 154 585 shares in the new issue.
Independent of the company and its management, but dependent on the company’s major shareholders.
Anita Sindberg – Board member since 2020
Anita Sindberg, M.Sc. LTH, born 1968, has about 20 years of experience from various leading positions in management, change management, business development and sustainability. Sindberg has international experience and has held senior positions in food tech, agritech, chemical industry etc. She has many years of experience in board work and coaching managers and leaders.
Other current assignments
The cute little farm, Holder
BPC Instruments AB, Board member
Avsalt AB, Board member
Holdings in Lyckegård: Sindberg owns 38 327 shares.
Independent of the company, its management and its major shareholders.
Ulf Annvik – Board member since 2019
Ulf Annvik, born 1965, is CEO of Entreprenörinvest Sverige AB, an investment company based in Växjö, Sweden, which is a shareholder in 18 companies in Sweden. Ulf has been CEO of five different companies in different industries over the past 23 years and has extensive experience in business development.
Other ongoing assignments
Doxa Plast i Värnamo AB. Board member
FB Kärda AB. Board member
Dikeshäxan AB. Board member
Work System Sweden AB. Board member
Solutions for tomorrow AB. Board member
Ryds Båtar AB. Board member
Entreprenörinvest Sverige AB. External CEO
Nelson Seed Development AB. Board member
Skolon AB, Board member
paper to be aktiebolag, Board member
Stig & John Claesson Fastigheter i Värnamo AB, Board member
Holdings in Lyckegård: Annvik is CEO of Entreprenörinvest Sverige AB, which owns 1,801,172 shares in Lyckegård.
Annvik has no direct or indirect ownership in the Company.
Independent of the company and its management, but dependent on the company’s major shareholders.
Fredrik Lundén – Board member since 2021
Fredrik Lundén, born in 1963, is self-employed with a focus on board work and recruitment in the green sector. Lundén has worked for over 20 years in international sales and marketing director roles within Väderstad and Monsanto. Lundén also owns and operates his own farm.
Other current assignments
Bjärby Fiber ekonomisk förening, Auditor
Linköping Science Park AB, Board member
Tornum AB, Board member
Vårdsbergs Earth Energy AB, Chairman of the Board
Åhmans Holding i Linköping AB, Board member
Linköpings Stadshus AB, Board member
C Lundén AB, Deputy Board member
Fredrik Lundén, Holder (sole proprietorship, the farm)
Holdings in Lyckegård: Lundén owns 38 357 shares in Lyckegård.
Independent of the company, its management and its major shareholders.
Lars Askling – Board member since 2021
Lars Askling, born 1962, is the founder of Gothia Redskap & Ekoväxt Aktiebolag, Lars has run an organic farm since the 1990s and is the owner of LJK Fastighet AB, which is the Company’s largest owner, Lars is employed as Product Development Manager in the Company.
Other current assignments
Gothia Redskap, Holder (sole proprietorship “dormant”)
Gothia Eko-Växt, Holder (sole proprietorship “dormant”)
Lars Askling, Holder (sole proprietorship, farm)
Ekogården i Östergötland AB, Chairman of the Board (operating company for the farm)
LJK Fastigheter AB, Board member
A-Electronix Integrator AB, Chairman of the Board
Holdings in Lyckegård: Lars Askling owns 2 014 000 shares (approximately 20.00 percent) in Lyckegård through his wholly owned company LJK Fastigheter AB.
Dependence on the company, its management and its major shareholders.
