Botnia Gold AB
Företaget har 1-4 anställda och har en beräknad kalenderårsomsättning 1 000 - 2 499 tkr för 2024. Andelen kvinnor är 0%. Företagets registrerade adress är Lill-Fäbodtjärnen 1, 921 74 Vindelgransele. Företaget är ett börsbolag på OMX Stockholm, First North. Företaget har ett arbetsställe. Företaget har 2 st fordon.
Bolaget skall förvalta aktier i dotterbolag som bedriver prospektering efter mineraler, 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 | 3/26/2009 |
| Registered office | Västerbottens län, Lycksele (2481) |
| Postal address |
Lill-Fäbodtjärnen 1, 921 74 Vindelgransele
View property report
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| Visiting address | |
| Activity status | Är verksam |
| Extern verkställande direktör | Fredrik Bergsten |
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
- 70200 Konsultverksamhet avseende företags organisation
- 07290 Utvinning av annan malm
Email addresses
Our report contains all email addresses
| i****@***com |
Phone numbers
Our report contains all phone numbers, operator and latest porting.
| Phone number | Type | Operator | Last porting |
|---|---|---|---|
| +46****50 | Mobiltelefonitjänster | Telia Sverige AB | 2/13/2012 |
Bankgiro number
| 3776390 |
Workplaces
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| CfarNr | Address |
|---|---|
| 47973979 | Lill-Fäbodtjärnen 1, 92174 Vindelgransele |
Company names
Shows current and historical names.
| Name | Type |
|---|---|
| Botnia Gold AB | Företagsnamn |
| Botnia Exploration Holding AB (publ) | Företagsnamn |
LEI information
| LEI code | 549300VQ2FN8R6PVMS43 |
| Issued by | Nordic Legal Entity Identifier AB (549300O897ZC5H7CY412) |
| Status | UTFÄRDAD |
| Next renewal | 6/28/2026 |
Signatory rights
Firman tecknas av styrelsen Firman tecknas två i förening av >ledamöterna Dessutom har verkställande direktören rätt att teckna firman beträffande löpande förvaltningsåtgärder Styrelsen ska bestå av 6 styrelseledamöter och 0 styrelsesuppleanter.
Share capital summary
| Share capital | 30,603,771.000 SEK |
| Minimum share capital | 15,000,000.000 SEK |
| Maximum share capital | 60,000,000.000 SEK |
| Number of shares | 40,805,028 pcs |
| Minimum number of shares | 20,000,000 pcs |
| Maximum number of shares | 80,000,000 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 | KPMG AB 5560434465 |
| Huvudansvarig revisor | A****** T****** |
| Styrelseledamot | P****** B****** |
| Styrelseledamot | J****** M****** |
| Styrelseledamot | K****** L****** |
| Styrelseledamot,Ordförande | P****** W****** |
| Extern verkställande direktör | L****** B****** |
| Styrelseledamot | K****** Ö****** |
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 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 |
|---|---|---|---|---|---|---|---|
| KGP40L | VSKCTND23U0159041 | Nissan | NISSAN NAVARA | Lastbil Lätt | Diesel | I trafik | |
| GUJ36B | XP7YGCEK1RB404674 | Tesla | MODEL Y | Personbil klass I | Endast eldrift | El | I trafik |
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