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Phase One Performance AB
AB
Active
Org 5591178685
Stockholm
Computer consultancy and computer facilities management activities
·
NACE 6220
Est. 2017 · 8 years old
0 employees
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Computer consultancy and computer facilities management activities
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Phase One Performance AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
CA
Carl André Magnusson
Chief Executive Officer
Chief Executive Officer
2023
PM
Patrik Mikael Ekenberg
Chief Auditor
Chief Auditor
2022
Former (1)
BM
Björn Mannerqvist
Chief Executive Officer
Chief Executive Officer
2020 – 2020
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
JB
Jørgen Beuchert
Board of Directors
Board of Directors
2023
PA
Philip August Lerche
Board of Directors
Board of Directors
2023
FC
Frederik Cardel Falbe-Hansen
Board of Directors
Board of Directors
2020
JS
Jan Stefan Vilhelmsson
Chairman
Chairman
2020
Former (4)
AF
Alexej Faskhoutdinov
Board of Directors
Board of Directors
2020 – 2021
JB
Jørgen Beuchert
Board of Directors
Board of Directors
2022 – 2023
PG
Peder Gustaf Magnus Broms
Board of Directors
Board of Directors
2020 – 2022
MF
Mats Fredrik Sigurd Sjöstrand
Board of Directors
Board of Directors
2020 – 2023
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Future Gaming Group International AB
Company
100%
100%
2023
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 Phase One Performance AB
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network