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FlagshipONE AB
AB
Active
Org 5592161821
Skomakaregatan 6-8, 211 34
Malmö
Other manufacturing n.e.c.
·
NACE 3299
Est. 2019 · 6 years old
0 employees
Overvåg
Share
Sweden
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Other manufacturing n.e.c.
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FlagshipONE AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
AL
Anton Lars van Dijck
Chief Auditor
Chief Auditor
2024
Former (5)
CG
Claes Gustaf Fredriksson
Deputy Chief Executive Officer
Deputy Chief Executive Officer
2021 – 2021
AH
Ann Helena Pegrén
Chief Auditor
Chief Auditor
2021 – 2024
UT
Ulf Thomas Nilsson
Chief Executive Officer
Chief Executive Officer
2021 – 2021
AG
Andreas Gunnar Mast
Chief Auditor
Chief Auditor
2022 – 2023
SD
Sven Daniel Larsson
Chief Auditor
Chief Auditor
2021 – 2021
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
IT
Iris Tügel
Board of Directors
Board of Directors
2025
RE
Robert Edward Duncalf
Chairman
Chairman
2024
MC
Marika Cecilia Reis
Board of Directors
Board of Directors
2026
Former (7)
AC
Anders Christian Nordstrøm
Board of Directors
Board of Directors
2022 – 2023
CB
Claus Bøjle Møller
Deputy Board Member
Deputy Board Member
2022 – 2023
MB
Marianne Beatrice Lilianne Teurneau
Board of Directors
Board of Directors
2022 – 2024
PM
Per Magnus Demervall
Board of Directors
Board of Directors
2024 – 2025
AM
Arkus Martin Fredriksson
Deputy Board Member
Deputy Board Member
2021 – 2022
OK
Olivia Katherine Magee Breese
Chairman
Chairman
2021 – 2024
CM
Cecilia Melissa Bergman
Board of Directors
Board of Directors
2024 – 2026
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
FS1 Joint HoldCo AB
Company
100%
100%
2025
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 FlagshipONE 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