Latitud 58 AB

559358-4930

Företaget har inga anställda och har en beräknad kalenderårsomsättning 300 - 399 tkr för 2024. Företagets registrerade adress är Sjörosvägen 5, 148 93 Landfjärden. Företaget har ett arbetsställe.

Bolaget ska bedriva försäljningsuppdrag, ledarskapsuppdrag, interim- och chefsuppdrag, affärskonsultation, affärsutveckling, fastighetsservice, utbildningsuppdrag, HR-konsultation, uthyrning av båt 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 1/3/2022
Registered office Stockholms län, Nynäshamn (0192)
Postal address
Sjörosvägen 5, 148 93 Landfjärden View property report
Visiting address
Sjörosvägen 5, 148 93 Landfjärden 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

  • 70200 Konsultverksamhet avseende företags organisation
  • 77340 Uthyrning och leasing av fartyg och båtar
  • 81100 Fastighetsrelaterad stödverksamhet

Email addresses

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r****@***.se

Phone numbers

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Phone number Type Operator Last porting

Bankgiro number

58324211

Workplaces

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CfarNr Address
68491844 Sjörosvägen 5, 14893 Landfjärden

LEI information

LEI code 984500AAFDE939CZ6B37
Issued by Ubisecure Oy (529900T8BM49AURSDO55)
Status UTFÄRDAD
Next renewal 1/13/2027

Signatory rights

Firman tecknas var för sig av >ledamoten >suppleanten

Share capital summary

Share capital 25,000.000 SEK
Minimum share capital 25,000.000 SEK
Maximum share capital 100,000.000 SEK
Number of shares 250 pcs
Minimum number of shares 250 pcs
Maximum number of shares 1,000 pcs

Executives / Representatives / Board

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Position Name
Revisor D****** O******
Styrelsesuppleant A****** F******
Styrelseledamot B****** F******

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
B****** 100 % Personen har kontroll genom aktier, andelar, medlemskap, avtal eller bestämmelse i exempelvis bolagsordning eller stadgar. 2/15/2022
B****** 100 % Personen har kontroll tillsammans med närstående. 2/15/2022
R****** 100 % Personen har kontroll genom aktier, andelar, medlemskap, avtal eller bestämmelse i exempelvis bolagsordning eller stadgar. 2/15/2022
R****** 100 % Personen har kontroll tillsammans med närstående. 2/15/2022

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