Lea Bank AB
Företaget har 10-19 anställda och har en inga uppgifter om kalenderårsomsättning ännu. Andelen kvinnor är 0%. Företagets registrerade adress är Polhemsplatsen 5, 411 11 Göteborg. Företaget har ett arbetsställe. Företaget har 1 st fordon.
Bolaget har till föremål för sin verksamhet att bedriva bankrörelse enligt 1 kap. 3 § lag (2004:297) om bank- och finansieringsrörelse samt verksamhet som har ett naturligt samband därmed. Bolaget ska därvid bland annat: (1) låna upp medel, till exempel genom att ta emot inlåning från allmänheten, (2) lämna och förmedla kredit, (3) medverka vid finansiering samt (4) tillhandahålla betaltjänster.
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.
| Status | 1/2/2025 Fusion avslutad 1/2/2025 Fusion avslutad 9/27/2024 Fusion pågår 8/21/2024 Fusion pågår |
| Registration date | 12/28/2023 |
| Registered office | Västra Götalands län, Göteborg (1480) |
| Postal address |
Polhemsplatsen 5, 411 11 Göteborg
View property report
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| Visiting address | |
| Activity status | Är verksam |
| Extern verkställande direktör | Oddbjørn Berentsen |
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
- 64190 Annan monetär finansförmedling
Email addresses
Our report contains all email addresses
| o****@***.no |
Phone numbers
Our report contains all phone numbers, operator and latest porting.
| Phone number | Type | Operator | Last porting |
|---|
Licenses, permits and other
Here we collect information about various register entries where the company appears. For example franchises, memberships, certifications and more.
| Type | Description | Connected to | Possibly revoked |
|---|---|---|---|
| Licensering | |||
| Licensering | |||
| Licensering | |||
| Licensering | |||
| Licensering |
Workplaces
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| CfarNr | Address |
|---|---|
| 71087118 | Polhemsplatsen 5, 41111 Göteborg |
Company names
Shows current and historical names.
| Name | Type |
|---|---|
| Lea Bank AB | Företagsnamn |
| Lea finans AB | Företagsnamn |
LEI information
| LEI code | 984500E137EF5A5E0F05 |
| Issued by | Ubisecure Oy (529900T8BM49AURSDO55) |
| Status | UTFÄRDAD |
| Next renewal | 6/12/2026 |
Signatory rights
Firman tecknas av styrelsen Firman tecknas av >Berentsen, Oddbjørn i förening med en av >ledamöterna Firman tecknas i förening av >Berentsen, Oddbjørn >Haugen, Gard Firman tecknas två i förening av >ledamöterna Dessutom har verkställande direktören rätt att teckna firman beträffande löpande förvaltningsåtgärder
Share capital summary
| Share capital | 193,090,078.000 SEK |
| Minimum share capital | 150,000,000.000 SEK |
| Maximum share capital | 600,000,000.000 SEK |
| Number of shares | 96,545,039 pcs |
| Minimum number of shares | 75,000,000 pcs |
| Maximum number of shares | 300,000,000 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 | Öhrlings PricewaterhouseCoopers AB 5560296740 |
| Styrelseledamot,Ordförande | G****** S****** |
| Huvudansvarig revisor | F****** M****** |
| Styrelseledamot | K****** H****** |
| Styrelseledamot | K****** D****** |
| Extern verkställande direktör | O****** B****** |
| Extern firmatecknare | G****** H****** |
| Styrelseledamot | E****** T****** |
| Styrelseledamot | E****** F****** |
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 1 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 |
|---|---|---|---|---|---|---|---|
| DWA57T | WAUZZZF25RN055812 | Audi | A6 AVANT | Personbil klass I | ELHYBRID | Diesel | I trafik |
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