Timeline of register events
Chronological order reveals patterns that individual extracts hide – such as the bundled exit from five companies on one day, or the registration of five UK limiteds within two days.
- 24.04.2015SERegister-backed
Verivox Sverige AB – appointment
N. I. Magnell recorded as board member.
- 01.07.2015UKReview open
Instamera Ltd incorporated
Early UK company with a link to N. Felixberger under review.
- 26.01.2016SERegister-backed
Instamera AB
Incorporation; N. I. Magnell joins the board.
- 11.02.2016SERegister-backed
Zinspilot Sverige AB
Incorporation and board appointment. The name matches a well-known German deposit platform.
- 11.04.2016SERegister-backed
Weltsparen Europa AB
Incorporation and board appointment. This name also matches a well-known German brand.
- 10.03.2017SERegister-backed
Trygg Spar Europe AB incorporated
Later a joint company of Magnell and Felixberger.
- 24.08.2017SEConflicting
Swedbemanning Holding AB – UBO
Start of beneficial ownership with 100 % control. Alternative date in the documents: 07 Oct 2024.
- 18.12.2018SERegister-backed
Nordic Moon Shine AB
Incorporation; N. I. Magnell takes a corporate role.
- 26.11.2019SERegister-backed
Skandresurs AB
Incorporation; N. I. Magnell joins the board.
- 31.05.2022SERegister-backed
Nordic Moon Shine AB – Zabala Vaca resigns
R. A. Zabala Vaca leaves the board.
- 02.11.2022SERegister-backed
Bundled exit from five companies
On the same day N. I. Magnell leaves Rasendo AB, Instamera AB, Wertuel Europa AB, Skandresurs AB and Verivox Sverige AB, and joins Trygg Spar Europe AB.
- 21.11.2022SERegister-backed
Nordic Moon Shine AB – chair ends
End of the chair role; J. F. Reveman leaves.
- 07.05.2024SERegister-backed
Invoicea Sverige AB incorporated
M. A. Moscoso Santos (MD), N. Felixberger and N. I. Magnell recorded on the board.
- 27.06.2025UKRegister-backed
Flex BRG Limited
N. Felixberger becomes director and PSC.
- 08.09.2025UKRegister-backed
Two UK limiteds on the same day
Trygg Spar Europa Limited and Weltsparen Europa Limited are registered.
- 09.09.2025UKRegister-backed
Three further UK limiteds
Verivox Europa Limited, Raisin Europe Limited and Zinspilot Europa Limited are registered – all at the same London registered office.
- 20.10.2025UKRegister-backed
BLUEHAVEN MANAGEMENT LTD incorporated
UK company with Arturs Kurmans as director and PSC with at least 75% of the shares and voting rights. The website attribution to Primate Props is recorded separately as third-party information.
- 10.11.2025SEConflicting
Wertuel Europa AB (559201-3329) – Magnell UBO
The new research report names Magnell with 100% control until 9 Feb 2026. The differing organisation number is kept separate pending a primary-register check.
- 25.11.2025SEConflicting
Wertuel Europa AB (559201-3329) – Magnell board role
According to the research report, Magnell's board mandate begins; it ends on 21 Apr 2026.
- 05.12.2025SERegister-backed
Invoicea Sverige AB – MD resigns
M. A. Moscoso Santos resigns as MD; no registered MD noted since.
- 10.02.2026SEConflicting
Wertuel Europa AB (559201-3329) – UBO change
According to the research report, Mats Gustaf Jonsson is recorded as beneficial owner with 100% control.
- 27.02.2026DEReview open
W & V Wertkontroll- und Vermögensschutz GmbH registered
Registration at Charlottenburg local court (HRB 284446 B), seat Pariser Platz 6a, Berlin, managing director Isaque Jair Cardoso Rodrigues. Taken from a law-firm publication, register comparison pending.
- 22.04.2026SEConflicting
Wertuel Europa AB (559201-3329) – Jonsson board role
According to the research report, Jonsson assumes the board position after Magnell's mandate ends.
- 21.07.2026DEReview open
Lawyers' warnings regarding wuv-treuhand.com
Two law firms publish warnings: missing supervisory licence and transparency gaps; according to one publication the genuine company's name is misused under the domain. No authority warning existed.
- 08.09.2026DERegister-backed
Payment records for recipients in Sweden
Unpublished transfer records shown to the editorial office identify payments to Invoicea Sverige AB and Zinspilot Sverige AB. No officer link is inferred from this alone.
- 17.09.2026SEReview open
Promode / Magnell research report added
An indirect chain of people is documented: Magnell → Jonsson → Spice It Up EJE AB → Eriksson/Nanni → Promode. No direct shareholding, officer role or control by Magnell at Promode is evidenced.
- 25.03.2026UKReview open
EDWARDS LEGACY LIMITED – Jonsson appointed director
According to publicly accessible register information, Mats Gustaf Jonsson is appointed director of the UK company. The PSC details are updated on 27 Mar 2026.
- 22.09.2026SEReview open
Research update on the extended environment added
Newly documented: EDWARDS LEGACY LIMITED (UK) with a Swedish branch as well as RNS People & Projects AB, CortoMuso Media AB, Mindserver AB and Grandpa's Kitchen & Staff AB via Jonsson; in addition, supplementary register links via Johan Fredrik Reveman. No allegation is derived from register links alone.