Coolax Holding AB

556063-9998

Företaget har inga anställda och har en beräknad kalenderårsomsättning < 1 tkr för 2013. Företagets registrerade adress är Grönviksvägen 57, 167 71 Bromma. Företaget har ett arbetsställe.

Aktiebolagets verksamhet ska vara att idka handel med livsmedelsprodukter och fröer samt äga och förvalta fastigheter, aktier och andelar samt 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 11/27/1956
Registered office Stockholms län, Sollentuna (0163)
Postal address
Grönviksvägen 57, 167 71 Bromma View property report
Visiting address
Sollentunaholmsvägen 13-15, 192 78 Sollentuna
Activity status Är verksam
Verkställande direktör Alex Tengvall

Registration information

Registered for F-skatt
Registered for VAT
Registered as employer
Registered in the anti-money laundering register

Industries

  • 70100 Verksamheter som utövas av huvudkontor

Email addresses

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a****@***com
i****@***.se

Phone numbers

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Phone number Type Operator Last porting
+46****00 Fasta telefonitjänster 08,031,040 Tele2 Sverige AB 4/14/2015

Bankgiro number

53822797

Workplaces

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CfarNr Address
45767753 Sollentunaholmsvägen 13-15, 19278 Sollentuna

Company names

Shows current and historical names.

Name Type
Coolax Holding AB Företagsnamn
Sativa Särskilt företagsnamn

LEI information

LEI code 254900L4YYY85G0Y4U09
Issued by Bloomberg Finance L.P. (5493001KJTIIGC8Y1R12)
Status UTFÄRDAD
Next renewal 2/3/2027

Signatory rights

Firman tecknas av styrelsen Firman tecknas var för sig av >ledamoten >suppleanten

Share capital summary

Share capital 374,000.000 SEK
Minimum share capital 100,000.000 SEK
Maximum share capital 400,000.000 SEK
Number of shares 3,740 pcs
Minimum number of shares 1,000 pcs
Maximum number of shares 4,000 pcs

Executives / Representatives / Board

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Position Name
Revisor P****** S******
Revisorsuppleant M****** N******
Styrelseledamot,Verkställande direktör A****** T******
Styrelsesuppleant M****** T******

Beneficial owner

A beneficial owner is the person or persons who ultimately own or control, for example, a company or an association.

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Name Controls Exercises through From
A****** 100 % Personen har kontroll genom aktier, andelar, medlemskap, avtal eller bestämmelse i exempelvis bolagsordning eller stadgar. 1/24/2018

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