Extol Holding AB

556448-6545

Företaget har inga anställda och har en beräknad kalenderårsomsättning 500 - 749 tkr för 2024. Företagets registrerade adress är Lerbergsvägen 71, 263 51 Höganäs. Företaget har ett arbetsställe. Företaget har 2 st fordon.

Bolaget ska projektera och leverera belysningsinstallationer för idrotts- och travanläggningar, samt under det särskilda företagsnamnet Extol Marin, bedriva icke reguljär sjötrafik över hav och kust av passagerare.

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 5/26/1992
Registered office Skåne län, Ängelholm (1292)
Postal address
Lerbergsvägen 71, 263 51 Höganäs View property report
Visiting address
Lerbergsvägen 71, 263 51 Höganäs View property report View address report
Activity status Är verksam

Registration information

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

Industries

  • 50102 Icke reguljär sjötrafik över hav och kust av passagerare

Email addresses

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b****@***.se

Phone numbers

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Phone number Type Operator Last porting
+46****13 Fasta telefonitjänster
+46****10 Fasta telefonitjänster 08,031,040 Telenor Sverige AB 2/24/2016

Bankgiro number

52465929
53739900

Workplaces

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CfarNr Address
30680029 Lerbergsvägen 71, 26351 Höganäs

Company names

Shows current and historical names.

Name Type
Extol marin Särskilt företagsnamn
Extol Holding AB Företagsnamn

LEI information

LEI code 549300BTR3ZMK3NFZ545
Issued by Nordic Legal Entity Identifier AB (549300O897ZC5H7CY412)
Status UTGÅNGEN

Signatory rights

Firman tecknas var för sig av >ledamoten >suppleanten

Share capital summary

Share capital 500,000.000 SEK
Minimum share capital 200,000.000 SEK
Maximum share capital 500,000.000 SEK
Number of shares 5,000 pcs
Minimum number of shares 2,000 pcs
Maximum number of shares 5,000 pcs

Executives / Representatives / Board

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Position Name
Revisor A****** N******
Styrelseledamot B****** M******
Styrelsesuppleant M****** M******

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
M****** Mer än 25 % men inte mer än 50 % Personen har kontroll genom aktier, andelar, medlemskap, avtal eller bestämmelse i exempelvis bolagsordning eller stadgar. 1/22/2018
M****** Mer än 25 % men inte mer än 50 % Personen har kontroll tillsammans med närstående. 1/22/2018
B****** Mer än 25 % men inte mer än 50 % Personen har kontroll genom aktier, andelar, medlemskap, avtal eller bestämmelse i exempelvis bolagsordning eller stadgar. 1/22/2018
B****** Mer än 25 % men inte mer än 50 % Personen har kontroll tillsammans med närstående. 1/22/2018

Vehicles

The company owns or operates 2 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
CKP12J WBY8P210XK7D78332 Bmw I3 Personbil klass I Endast eldrift El I trafik
WAF80Z W1N2539531F882809 Mercedes-Benz GLC 300 E 4MATIC Personbil klass I LADDHYBRID Bensin El I trafik

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