Year of Birth
1969
Citizenship
Swedish
Independency
In relation to major shareholders: No
In relation to the company & management: No
Professional background
Ebbe is an entrepreneurial investor with extensive experience in business management and business development. Among the qualifications is over 30 years of experience in owning and managing several start-up and businesses.
Board member since
2021-08-19
Year Elected
2021
Shares (2023-03-31)
10 130 411 Series B shares in total, of which 561 433 shares held privately and 9 568 978 shares held through private company.
Main occupation
CEO, Syncro Group
Other board assignments
Akloma Bioscience AB
Delocap AB
Shings AB
No rest Sweden AB
Web Source solution AB
Professional background
Former senior management positions within MTG/Kinnevik and ICL Sorbus/Fujitsu and previously senior advisor in M&A and IPO processes
Citizenship
Swedish
Educational Background
BSc Economics
Year of Birth
1969
Shares (2023-03-31)
2 785 026 Series B shares in total of which 2 371 764 shares held privately and 413 262 shares held through private company/-ies
Occupation
CMO, Syncro Group, CEO WeAreCube – Sweden
Year of Birth
1983
Shares (2023-03-31)
7 748 692 Series B shares in total, of which 7 748 692 shares held through private company.
Professional background
Former Managing Director – Goviral
Former Founder/Marketing Director – Basouk
Citizenship
Swedish
Educational Background
Marketing Communications – Berghs School of Communications
Occupation
CEO, Gigger AB, Happyr AB
Citizenship
Swedish
Educational Background
Information & Marketing communication, Lunds Universitet
Leadership Handelshögskolan I Stockholm AMP
Shares (2022-09-30)
0
Year of birth
1965
Professional background
Former Marketing Manager, Silja Line
Former Managing Director Ledarna
Founder Hajpe, Idrottsförsäkring, Svanshalls Krog
B o D experience Alecta, Bliwa, Chef, M Gruppen, Intermezzon, PRI pensionsgaranti, Riva Del Sole, Intermezzon
Occupation
COO, Syncro Group AB
Year of Birth
1973
Shares (2022-09-30)
51 827 Series B shares in total of which 51 827 shares held privately
Professional background
Former Facilities Manager Scandinavia – Team Olivia
Former Head of Procurement & Facility Management – Academedia
Citizenship
Swedish
Educational Background
Executive MBA – University of Lund
BSc Service Management – University of Kalmar
Hotel Management – Krems Austria
Occupation
CTO, Syncro Group AB
Year of Birth
1989
Shares (2023-03-31)
16 185 970 Series B shares in total, of which 37 857 shares held privately, 829 093 shares held through private company and 15 319 020 shares held through private company in which Tobias Nyholm owns 50 percent.
Professional background
Former CTO – Happyr AB
Symfony Core team member
Citizenship
Swedish
Educational Background
MSc Computer Science – KTH
Msc Project Management – University of Karlstad
Occupation
CEO, WeAreCube – Denmark
Former Editor in Chief – HeyWellnessd.dk Former Founder & CEO of Wellnessdeal.dk
Citizenship
Danish
Educational Background
Multimediedesigner – Københavns Erhvervsakademi
Year of Birth
1982
Shares (2023-03-31)
8 131 784 Series B shares in total, of which 8 131 784 shares held through private company.
Occupation
CEO, Collabs AB
Year of Birth
1986
Shares (2023-03-31)
0
Professional background
Former CEO – Studentkortet Sverige AB
Former CEO – UBI Global
Citizenship
Swedish
Educational Background
BSc International Politics – Uppsala University
BSc Business & Economics – Uppsala University
Main occupation
COO / Founder, WeAreCube
Professional background
Founder I’M NEXT Sweden
Purchasing Manager/MGMT Global Retail
Year of birth
1984
Shares (2023-03-31)
8 446 499 Series B shares in total, of which 8 446 499 shares held through private company.
Chairman Of The Board
Board member since
2022-06-20
Shares (2023-03-31)
3 980 340 Series B shares in total, of which 3 980 340 shares held through private company.
Main occupation
Independent advisor
Professional background
Former Managing Director/Head of Origination (EMEA and Asia) – Morgan Stanley, London
Former Head of Business Development (EMEA) and member of management committee – Litasco, Geneva
Other board assignments
Chairman of the board of Tidan Capital AB
Chairman of the board of Overgang Energy LLP
Chairman of the board of Energex Carbon Ltd
Board member of F8 Elenius Ventures AB
Board member of Energex Partners Ltd
Board member of Contango Storage AB
Board member of Contango Storage Services AB
Board member of Contango Brokerage AB
Year of Birth
1976
Citizenship
Swedish
Independency
In relation to major shareholders: Yes
In relation to the company & management: Yes
Background
Ronny is an independent investor, board executive and senior advisor with over 25 years of experience in trading and finance. Previous roles include Managing Director and Head of Origination (EMEA and Asia) for Morgan Stanley (Commodities) based in London; Head of Business Development and M&A a member of the Management Committee for Litasco based in Geneva. Ronny is a co-founder and member of the board of Energex Partners an advisory firm to the energy industry headquartered in London. Ronny is also the chairman of the board of hedgefund Tidan Capital and has been actively engaged as an advisor and board member at WeAreCube since 2015.
Board member
Board member since
2020-08-28
Shares (2023-03-31)
2 198 132 Series B shares in total of which 1 732 196 shares held privately and 465 936 shares held through private company/-ies
Professional History
Former Sales Director – Scribona
Former Channel Director – Xerox
Former VP Global Business Development – Formscape Inc
Educational Background
BSc Business Administration & Economics – Lund University
Board assignments
Chairman of the Board of Square Publishing AB
Chairman of the Board of Bruzelius & Partners
Chairman of the Board of Bruzelius Invest
Chairman of the Board of Northbaze Group AB
Chairman of the Board of Krusell AB
Chairman of the Board of Northbaze Distribution AB
Chairman of the Board of Jays AB
Chairman of the Board of Circle Capital
Chairman of the Board of Supporter Holding AB
Board member of EIX Asset Management Partners AB
Board member of EUCAPS Holding AB
Board member of Trivor Capital AB
Year of Birth
1968
Independency
In relation to major shareholders: Yes
In relation to the company & management: Yes
Background
Anders has worked for 18 years as an equity analyst, equity strategist and sector manager at various investment banks. For nine years he was a global equity research manager at Swedbank LCI. Furthermore, Anders has been a partner in its financial communications company Boxcom / BoxIr. Today, Anders is a partner, co-owner & founder of the boutique corporate finance firm Trivor Capital. In addition to this, he has acted as an advisor and investor in several start-ups.
Other positions
CEO & Owner of Bruzelius & Partners
Owner Bruzelius Invest AB
Co-owner of Square Publishing AB
Partner in Trivor Capital AB
Board member
Board member since
2023-05-17
Year Elected
2023
Shares (2022-09-30)
0
Main occupation
Lawyer
Educational Background
Master of Laws (LL.M.), Stockholm University; Bachelor Social Science and International Relations, Stockholm University and l’Uinversité Catholique de Louvain
Background
Elina has worked for 15 years as a lawyer, both as legal counsel at IT and telecom companies, and as associate at law firms. She is a founder and partner of the business law firm FJEW Advokater KB working specially with legal areas such as contract law, corporate law, IT (eCom, licensing and Saas) and dispute resolution. Elina is a member of the Swedish Bar Association.
Year of Birth
1981
Citizenship
Swedish
Independency
In relation to major shareholders: Yes
In relation to the company & management: Yes
Professional background
Legal Counsel Icon Medialab; Legal Counsel telecom operator “3” (HI3G Access AB); Senior Legal Counsel Samsung Electronics Nordic; Partner / Lawyer FJEW Advokater
Other board assignments
Board member of Orpheus AB; Board member of Advokat Jute Law AB; Lawyer and Partner at FJEW Advokater KB
Board member
Board member since
2023-05-17
Shares (2022-09-30)
4 183 949 Series B shares in total, of which 3 939 891 shares held privately and 244 058 shares held through private company
Main occupation
Board professional, Advisor and Consultant
Educational Background
Master of Science – Chalmers University of Technology
Background
Joachim has worked for 27 years in various positions with AB Volvo Group and for 13 of these years he worked abroad and then mainly in Asia. Has long corporate experience but has also been part of several start-up companies such as Fotografiska Museum, TEXEL Energy Storage AB, NMES Group AB and HATT et SÖNER
Year of Birth
1962
Citizenship
Swedish
Independency
In relation to major shareholders: Yes
In relation to the company & management: Yes
Professional History
Former CEO – United Sun System AB (Today TEXEL Energy Storage AB); Former SVP – Alliance Office – AB Volvo; Former MD – Volvo Truck Corporation Asia
Other positions
Board member of TEXEL Energy Storage AB; Board member of TEXEL Technologies AB; Board member of Akloma Bioscience AB; Board member of Stirling Gas AB; Board Member of OJAM Investment AB; Board Member of Shanti Investment AB; CEO & Owner of Shanti Investment; Co-owner of OJAM Investment AB
Board member
Board member since
2023-05-17
Shares (2022-09-30)
0
Main occupation
Chief Commercial Officer IOPSYS Software Solutions AB
Educational Background
MSc Industrial Engineering and Management, LiTH, Linköping University; Ericsson Executive training, Stanford University; Leading within new Realities, Boston University; Executive Training, Corporate Communication, Berghs School of Communication
Professional History
CEO Seliro AB; CEO Tilgin AB; Head of Marketing and Communications, Europe, NOKIA; Director, Strategic Alliances and Terminals, Networks, Ericsson; Head of Customer Business Development, Ericsson
Year of Birth
1967
Citizenship
Swedish
Independency
In relation to major shareholders: Yes
In relation to the company & management: Yes
Background
Kajsa has over 25 years of experience from senior roles in the global software and telecom industry, where she mainly profiled herself in strategic business development in new technology areas. Kajsa has, among other things, been Managing Director of the software company Seliro, Managing Director of the router company Tilgin, Regional Head (Europe) for Marketing and Communications at Nokia (Networks, Software and Industries) and responsible for areas within Ericsson Networks such as Strategic Partnerships and Customer Business Development.
