Båge & Söner AB

559200-8741

Företaget har 1-4 anställda och har en beräknad kalenderårsomsättning 5 000 - 9 999 tkr för 2024. Andelen kvinnor är 100%. Företagets registrerade adress är Karlavägen 44, 114 49 Stockholm. Företaget har ett arbetsställe.

Bolaget ska tillverka och handla med livsstilsprodukter såsom klockor, smycken och inredningsaccessoarer samt äga och förvalta lös egendom.

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 4/1/2019
Registered office Stockholms län, Stockholm (0180)
Postal address
Karlavägen 44, 114 49 Stockholm View property report
Visiting address
Karlavägen 44, 114 49 Stockholm View property report View address report
Activity status Är verksam
Verkställande direktör Louise Båge

Registration information

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

Industries

  • 26520 Urtillverkning
  • 47771 Detaljhandel med ur, guldsmedsvaror och smycken, utom via internet eller postorder
  • 70200 Konsultverksamhet avseende företags organisation

Email addresses

Our report contains all email addresses

l****@***com

Phone numbers

Our report contains all phone numbers, operator and latest porting.

Phone number Type Operator Last porting

Bankgiro number

5629969

Workplaces

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CfarNr Address
60865169 Karlavägen 44, 11449 Stockholm

Signatory rights

Firman tecknas av styrelsen Dessutom har verkställande direktören rätt att teckna firman beträffande löpande förvaltningsåtgärder

Share capital summary

Share capital 50,000.000 SEK
Minimum share capital 50,000.000 SEK
Maximum share capital 100,000.000 SEK
Number of shares 100 pcs
Minimum number of shares 100 pcs
Maximum number of shares 200 pcs

Executives / Representatives / Board

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Position Name
Revisor B****** E******
Styrelseledamot,Ordförande C****** B******
Styrelseledamot,Verkställande direktör L****** B******
Styrelsesuppleant O****** B******

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.

Name Controls Exercises through From
L****** Mer än 25 % men inte mer än 50 % Personen har kontroll genom aktier, andelar, medlemskap, avtal eller bestämmelse i exempelvis bolagsordning eller stadgar. 12/17/2025
L****** Mer än 25 % men inte mer än 50 % Personen har rätt att utse eller avsätta mer än hälften av styrelseledamöterna eller motsvarande befattningshavare. 12/17/2025
L****** Mer än 25 % men inte mer än 50 % Personen har kontroll tillsammans med närstående. 12/17/2025

Export & Import

Export

2 000 000 - 4 999 999 kr
(Refers to 2024)

Import

250 000 - 999 999 kr
(Refers to 2024)

Region Export Import
Nordics
EU (excl. Nordics)
Other Europe
Africa
Asia
Far East
North and Central America
South America

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