Eureka Energy Systems AB
Företaget har inga anställda och har en beräknad kalenderårsomsättning < 1 tkr för 2025. Företagets registrerade adress är Grevgatan 65, 114 59 Stockholm. Företaget har ett arbetsställe.
Bolaget skall bedriva utveckling och projektering av energilösningar, tillverkning av elproduktionsutrustning 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 | 5/30/1990 |
| Registered office | Stockholms län, Stockholm (0180) |
| Postal address |
Grevgatan 65, 114 59 Stockholm
View property report
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| Visiting address | |
| Activity status | Är verksam |
| Verkställande direktör | Rolf Hasselström |
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
- 27110 Tillverkning av elmotorer, generatorer och transformatorer
Email addresses
Our report contains all email addresses
| n****@***com |
Phone numbers
Our report contains all phone numbers, operator and latest porting.
| Phone number | Type | Operator | Last porting |
|---|---|---|---|
| +46****60 | Mobiltelefonitjänster | Telia Sverige AB | 9/17/2009 |
Workplaces
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| CfarNr | Address |
|---|---|
| 61411153 | Grevgatan 65, 11459 Stockholm |
Signatory rights
Firman tecknas av styrelsen Dessutom har verkställande direktören rätt att teckna firman beträffande löpande förvaltningsåtgärder
Share capital summary
| Share capital | 300,000.000 SEK |
| Minimum share capital | 100,000.000 SEK |
| Maximum share capital | 400,000.000 SEK |
| Number of shares | 3,000 pcs |
| Minimum number of shares | 1,000 pcs |
| Maximum number of shares | 4,000 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 |
|---|---|
| Styrelseledamot | E****** B****** |
| Styrelseledamot,Ordförande,Verkställande direktör | R****** H****** |
| Styrelsesuppleant | N****** H****** |
| Styrelseledamot | P****** L****** |
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 |
|---|---|---|---|
| R****** | 100 % | Personen har kontroll genom aktier, andelar, medlemskap, avtal eller bestämmelse i exempelvis bolagsordning eller stadgar. | 1/10/2023 |
| R****** | 100 % | Personen har rätt att utse eller avsätta mer än hälften av styrelseledamöterna eller motsvarande befattningshavare. | 1/10/2023 |
| R****** | 100 % | Personen har kontroll tillsammans med närstående. | 1/10/2023 |
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