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Fastighets AB Melanita
AB
Active
Org 5569418717
Upplandsgatan 35, 113 28
Stockholm
Rental and operating of own or leased real estate
· NACE 6820
Est. 2013
0 employees
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Fastighets AB Melanita
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
MA
Maria Annelie Eck
External Signatory
External Signatory
2022
ML
Malin Lanneborn
Chief Auditor
Chief Auditor
2024
Former (1)
HG
Hans Göran Dege
Audit
Audit
2022 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
KG
Kim Gun Birgitta Lidfeldt
Deputy Board Member
2022
GH
Gabrielle Hagman
Board of Directors
2022
CL
Charlotte Lidfeldt
Board of Directors
2022
CO
Carl Ola Lidfeldt
Chairman
2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Libeno Invest AB
Company
100%
100%
0001
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network