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Ubisoft Fastigheter AB
AB
Active
Org 5590707138
Malmö
Rental and operating of own or leased real estate
·
NACE 6820
Est. 2016 · 10 years old
0 employees
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Sweden
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Companies
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Rental and operating of own or leased real estate
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Ubisoft Fastigheter AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
PS
Petter Sebastian Rankell
Chief Auditor
Chief Auditor
2022
PT
Per Thomas Andrén
Authorized Recipient of Service
Authorized Recipient of Service
2022
Former (2)
JE
Jonas Ebbe Nihlberg
Chief Auditor
Chief Auditor
2022 – 2023
DH
David Hjalmar Polfeldt
Authorized Recipient of Service
Authorized Recipient of Service
2022 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
YG
Yves Guillemot
Board of Directors
Board of Directors
2022
CM
Claude Michel Marcel Guillemot
Deputy Board Member
Deputy Board Member
2022
Shareholders
As of last annual report
Ubisoft Entertainment Sweden AB — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Ubisoft Entertainment Sweden 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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More on Ubisoft Fastigheter AB
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Corporate hierarchy, parent and subsidiary network