Gouvernance Starbreeze AB

STAR B

SE0005992831

Logiciels

Marché Fermé - Nasdaq Stockholm Autres places de cotation 18:00:00 23/07/2026			Varia. 5j.	Varia. 1 janv.
0,0884 ^SEK	-1,23%		-0,23%	-13,84%

12/05	Starbreeze : recul du chiffre d'affaires et creusement de la perte d'exploitation	FW
12/05	Starbreeze AB (publ) publie ses résultats pour le premier trimestre clos le 31 mars 2026	CI

Comité Exécutif: Starbreeze AB

Dirigeant

Fonctions occupéesDepuis

Adolf Kristjansson

Chief Executive Officer

01/04/2025

Mats Juhl

53 ans

Director of Finance/CFO	01/05/2020
Public Communications Contact	01/05/2020

Egil Strunke

61 ans

Chief Operating Officer

09/01/2024

Martin Melbi

Investor Relations Contact	-
Public Communications Contact	-

André Persson

Sales & Marketing

07/06/2024

Composition du Conseil d'Administration: Starbreeze AB

Administrateur

ComitésDepuis

Jurgen Goeldner

73 ans

Chairman

15/05/2024

Cecilia Tosting

63 ans

Director/Board Member	15/05/2025
Independent Dir/Board Member	15/05/2025

Carl Einar Michael Hjorth

63 ans

Director/Board Member	15/05/2025
Independent Dir/Board Member	15/05/2025

Stefano Salbe

61 ans

Director/Board Member	15/05/2025
Independent Dir/Board Member	15/05/2025

Dernières Nominations: Starbreeze AB

15/05/25	Starbreeze AB (publ) annonce des changements au sein de son conseil d'administration	CI
15/05/25	Starbreeze reçoit une proposition alternative pour son conseil d'administration de la part d'un actionnaire important	RE
31/03/25	Starbreeze nomme Adolf Kristjansson au poste de PDG	RE
31/03/25	Starbreeze AB annonce le changement de son PDG, à compter du 1er avril 2025	CI
07/06/24	Starbreeze nomme un directeur marketing	MT
07/06/24	Starbreeze AB annonce des changements au sein de son équipe de direction	CI
15/05/24	Le directeur financier de Starbreeze AB nommé PDG par intérim	MT

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Starbreeze AB

Insider

Fonctions occupées

DepuisJusqu'au

Jon Gillard

Director/Board Member	27/09/2023	15/05/2025
Independent Dir/Board Member	27/09/2023	15/05/2025

Christine Rankin

Director/Board Member

15/05/2025

Curt Thomas Lindgren

Director/Board Member	-	15/05/2025
Independent Dir/Board Member	-	15/05/2025

Anna Lagerborg

Director/Board Member

01/01/2020

15/05/2025

Hanna Falk

Human Resources Officer

30/06/2024

Erik Torgny Folkeson Hellström

Chairman	07/03/2019	15/05/2024
Independent Dir/Board Member	07/03/2019	15/05/2024

Tobias Sjögren

Director/Board Member	04/06/2019	12/05/2021
Chief Executive Officer	26/10/2020	12/03/2024

Mike Gamble

Director/Board Member	01/01/2023	05/11/2023
Independent Dir/Board Member	01/01/2023	05/11/2023

Kerstin Elisabeth Sundberg

Director/Board Member	07/03/2019	05/11/2023
Independent Dir/Board Member	07/03/2019	05/11/2023

Martin Adam Walfisz

Director/Board Member

27/09/2023

Karin Sigge

Human Resources Officer

01/09/2022

Lena Solbaek

Human Resources Officer

01/01/2022

01/09/2022

Martin Ternheim

Human Resources Officer

01/01/2019

01/01/2022

Mikael Nermark

Chief Executive Officer	03/12/2018	26/10/2020
Chief Operating Officer	-	26/10/2020
Public Communications Contact	-	26/10/2020
Corporate Officer/Principal	01/03/2013	-

Claes Wilhelm Wenthzel

Director of Finance/CFO	13/12/2018	01/05/2020
Public Communications Contact	-	01/05/2020

Mikko Matias Myllyrinne

Director/Board Member	01/01/2013	04/06/2019
Independent Dir/Board Member	01/01/2013	04/06/2019

Jan Hakan Benjaminson

Director/Board Member	07/03/2019	-
Independent Dir/Board Member	07/03/2019	-

Kristofer Olof Arwin

Director/Board Member

01/01/2018

07/03/2019

Åsa Wirén

Director/Board Member

01/01/2018

07/03/2019

Ulrika Birgitta Hagdahl

Director/Board Member	01/01/2017	07/03/2019
Independent Dir/Board Member	01/01/2017	07/03/2019

Mika Reini

Director of Finance/CFO

11/10/2018

13/12/2018

Bo Bertil Andersson-Klint

Director/Board Member	01/01/2012	03/12/2018
Chief Executive Officer	01/01/2012	03/12/2018
Public Communications Contact	01/01/2012	03/12/2018

Sebastian Ahlskog

Director of Finance/CFO	01/04/2015	11/10/2018
Public Communications Contact	01/04/2015	11/10/2018

Stephane Decroix

Corporate Officer/Principal

29/05/2018

Charlotte Albertsson

Corporate Officer/Principal

01/01/2018

Ann Charlotte Svensson

Investor Relations Contact	25/07/2017	-
Public Communications Contact	25/07/2017	-

Maeva Sponbergs

Investor Relations Contact	01/01/2017	-
Public Communications Contact	01/01/2017	-
Corporate Officer/Principal	-	-

Hyung Nam Kim

Director/Board Member	01/01/2016	-
Independent Dir/Board Member	-	-

Johanna Wikland

Human Resources Officer

01/01/2016

Eva Margareta Redhe

Director/Board Member	14/05/2014	-
Independent Dir/Board Member	14/04/2014	-

Emmanuel Marquez

Chief Tech/Sci/R&D Officer

01/01/2014

Erik Gustaf Nikolaus Brandberg

Director/Board Member

01/11/2011

30/11/2013

Peter Georg Edvard Törnquist

Chairman	28/05/2010	17/02/2012
Investor Relations Contact	30/06/2011	17/02/2012
Public Communications Contact	24/08/2011	17/02/2012

Patrik Kärkkäinen

Director/Board Member

28/05/2010

01/01/2012

Emma Mellander

Director/Board Member

28/05/2010

01/01/2012

Mats Göran Alders

Chief Executive Officer	01/01/2011	-
Chairman	01/01/2011	-

Magnus Auvinen

Chief Tech/Sci/R&D Officer

28/05/2010

Peter Levin

Director/Board Member	30/06/2011	-
Corporate Officer/Principal	01/01/2006	30/06/2011

Ursula Bende

Comptroller/Controller/Auditor	01/04/2015	-
Director of Finance/CFO	28/05/2010	01/04/2015

Johan Kristiansson

President

28/05/2010

Lars Johansson

Corporate Officer/Principal

30/06/2011

Per Juhlen

Corporate Officer/Principal

Pia Rosin

Investor Relations Contact

Peter Christoffer Saidac

Director/Board Member

Joon Ho Sung

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	2

Dont comité exécutif

Homme	5
Femme	0

Dont Administrateurs

Homme	3
Femme	1

Starbreeze AB est une société basée en Suède qui développe des jeux informatiques et vidéo en coopération avec des éditeurs de jeux internationaux. Elle est spécialisée dans les jeux d'action et d'aventure. Le portefeuille de titres de la société comprend des jeux achevés tels que Syndicate, The Chronicles of Riddick : Assault on Dark Athena, The Darkness, The Chronicles of Riddick : Escape from Butcher Bay, Knights of the Temple, Enclave et The Outforce. La société possède plusieurs filiales, à savoir Starbreeze Studios AS, Sidecar 1 AB, Geminose Inc, Orange Grove Media, SLG Everscreen AB, Payday Productions LLC, Orange Grove Media Inc et Enterspace AB.

Employés

119

Secteur

Logiciels

Agenda

20/08 Publication des résultats - Q2 2026

Plus d'informations sur la société