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Navigare Ventures AB
AB
Active
Org 5593221699
Arsenalsgatan 8 C, 111 47
Stockholm
Other financial service activities, except insurance and pension funding n.e.c.
· NACE 6499
Est. 2021
10-19 employees
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Other financial service activities, except insurance and pension funding n.e.c.
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Navigare Ventures AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (3)
DP
Dick Peter Lundqvist
External Signatory
External Signatory
2021
HS
Hamish Stuart Mabon
Chief Auditor
Chief Auditor
2024
DB
David Bernhard Sonnek
Chief Executive Officer
Chief Executive Officer
2022
Former (3)
PM
Per Martin Viktor By
Auditor Substitute
Auditor Substitute
2021 – 2024
UP
Ulf Peter Nyllinge
Audit
Audit
2021 – 2024
JR
Jonas Ragnar Ragnarsson
External Signatory
External Signatory
2022 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (7)
KG
Kjell Göran Sandberg
Chairman
2022
MW
Marcus Wallenberg
Board of Directors
2022
SE
Sophia Evelina Bendz
Board of Directors
2022
KO
Kurt Ove Håkan Buskhe
Board of Directors
2022
JL
Jacob Louis De Geer
Board of Directors
2024
LA
Lars Anders Åke Holm
Board of Directors
2022
JA
Jenny Agneta Ashman Haquinius
Board of Directors
2022
Former (4)
RA
Rolf Andreas Sjödin
Deputy Board Member
2021 – 2021
SG
Stig Gustav Victor Söderström
Board of Directors
2022 – 2023
LO
Lars Olof Hellman
Board of Directors
2021 – 2021
AM
Anna Martina Wallenberg
Deputy Board Member
2022 – 2023
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Navigare AB
Company
100%
100%
2024
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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