Active Biotech AB (publ)
Företaget har 1-4 anställda och har en beräknad kalenderårsomsättning < 1 tkr för 2024. Andelen kvinnor är 57%. Företagets registrerade adress är Scheelevägen 22, 223 63 Lund. Företaget är ett börsbolag på OMX Stockholm, Small Cap. Företaget har ett arbetsställe. Företaget har 1 st fordon.
Bolaget skall, direkt eller genom dotterbolag, bedriva forskning, utveckling, produktion, marknadsföring och försäljning av medicinska, kemiska och biotekniska produkter, utföra koncernadministrativa tjänster samt bedriva annan därmed förenlig verksamhet.
Basic information
Registration certificates are delivered digitally directly from the Swedish Companies Registration Office when ordered and are digitally signed by the Swedish Companies Registration Office. The prices are lower than the authority's own prices for the Business Register.
| Registration date | 1/11/1983 |
| Registered office | Skåne län, Lund (1281) |
| Postal address |
Scheelevägen 22, 223 63 Lund
View property report
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| Visiting address | |
| Activity status | Är verksam |
| Extern verkställande direktör | Helen Andersson |
Registration information
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Registered for F-skatt
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Registered for VAT
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Registered as employer
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Registered in the anti-money laundering register
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Industries
- 68320 Annan fastighetsförmedling och fastighetsförvaltning på uppdrag
- 72101 Bioteknisk forskning och utveckling
- 81100 Fastighetsrelaterad stödverksamhet
Email addresses
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| i****@***com |
Phone numbers
Our report contains all phone numbers, operator and latest porting.
| Phone number | Type | Operator | Last porting |
|---|---|---|---|
| +46****00 | Fasta telefonitjänster | Hi3G Access AB | 9/25/2023 |
Bankgiro number
| 8285157 |
Workplaces
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| CfarNr | Address |
|---|---|
| 27161074 | Scheelevägen 22, 22363 Lund |
Company names
Shows current and historical names.
| Name | Type |
|---|---|
| Active Biotech AB (publ) | Företagsnamn |
| Lund Research Center | Särskilt företagsnamn |
LEI information
| LEI code | 549300OJ44CLMRU8YE43 |
| Issued by | Nordic Legal Entity Identifier AB (549300O897ZC5H7CY412) |
| Status | UTFÄRDAD |
| Next renewal | 5/28/2027 |
Signatory rights
Firman tecknas av styrelsen Firman tecknas två i förening av >Danilovski, Aleksander >Glasmacher, Axel Gaston >Hacksell, Uli Alf >Kolam, Hans Alfred >Shalmi, Michael >Thelin, Karl Peter >Tuvesson Andersson, Kerstin Helen >Törngren, Anna Birgitta Marie Dessutom har verkställande direktören rätt att teckna firman beträffande löpande förvaltningsåtgärder
Share capital summary
| Share capital | 13,612,629.456 SEK |
| Minimum share capital | 10,000,000.000 SEK |
| Maximum share capital | 40,000,000.000 SEK |
| Number of shares | 2,636,067,170 pcs |
| Minimum number of shares | 2,000,000,000 pcs |
| Maximum number of shares | 8,000,000,000 pcs |
Executives / Representatives / Board
Complete current and historical information about executives, representatives and board members is included in our reports and subscriptions. Try purchasing a report now.
| Position | Name |
|---|---|
| Revisor | Öhrlings PricewaterhouseCoopers AB 5560296740 |
| Styrelseledamot | K****** T****** |
| Extern verkställande direktör | K****** A****** |
| Huvudansvarig revisor | K****** D****** |
| Extern firmatecknare | A****** T****** |
| Styrelseledamot | U****** H****** |
| Styrelseledamot,Ordförande | M****** S****** |
| Styrelseledamot | A****** D****** |
| Styrelseledamot | A****** G****** |
| Extern firmatecknare | H****** K****** |
Beneficial owner
A beneficial owner is the person or persons who ultimately own or control, for example, a company or an association.
Complete current and historical information about beneficial owners is included in our reports and subscriptions. Try purchasing a report now.
The company has no current information about beneficial owner.
Vehicles
The company owns or operates 1 vehicles. We display a maximum of the first hundred vehicles here. For complete information, purchase our report or subscription.
| Reg. no. | Chassis no./VIN | Brand | Model | Vehicle type | Electric drive | Fuel | Status |
|---|---|---|---|---|---|---|---|
| DJK41C | YV1UZH4VXT1387788 | Volvo | XC60 | Personbil klass I | LADDHYBRID | Bensin El | I trafik |
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