Mälardalens UtvecklingsEntreprenad AB
Företaget har inga anställda och har en beräknad kalenderårsomsättning 500 - 749 tkr för 2024. Företagets registrerade adress är Forumvägen 13, 131 53 Nacka. Företaget har ett arbetsställe.
Bolaget äga, förvalta, utveckla och sälja fastigheter. Därtill skall bolaget investera i diverse projekt relaterade till fastighetsbranschen 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.
| Status | 11/24/2022 Företagsrekonstruktion avslutad |
| Registration date | 3/3/2009 |
| Registered office | Stockholms län, Stockholm (0180) |
| Postal address |
Forumvägen 13, 131 53 Nacka
View property report
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| Activity status | Är ej längre verksam |
| Verkställande direktör | Daniel Lopez |
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
- 68120 Utformning av byggprojekt
- 70200 Konsultverksamhet avseende företags organisation
Email addresses
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Phone numbers
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Bankgiro number
| 3895950 |
Workplaces
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| CfarNr | Address |
|---|---|
| 47468400 | Forumvägen 13, 13153 Nacka |
Company names
Shows current and historical names.
| Name | Type |
|---|---|
| Mälardalens UtvecklingsEntreprenad AB | Företagsnamn |
| Boeno Sverige AB | Företagsnamn |
Signatory rights
Firman tecknas var för sig av >ledamoten >suppleanten
Share capital summary
| Share capital | 100,000.000 SEK |
| Minimum share capital | 100,000.000 SEK |
| Maximum share capital | 400,000.000 SEK |
| Number of shares | 1,000 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 |
|---|---|
| Revisor | BDO AB 5565858007 |
| Huvudansvarig revisor | C****** K****** |
| Styrelseledamot | H****** N****** |
| Styrelsesuppleant,Verkställande direktör | D****** 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 |
|---|---|---|---|
| E****** | Mer än 25 % men inte mer än 50 % | Personen har kontroll genom aktier, andelar, medlemskap, avtal eller bestämmelse i exempelvis bolagsordning eller stadgar. | 9/26/2023 |
| E****** | Mer än 25 % men inte mer än 50 % | Personen har kontroll genom andra företag eller föreningar. | 9/26/2023 |
| D****** | Mer än 50 % men inte mer än 75 % | Personen har kontroll genom aktier, andelar, medlemskap, avtal eller bestämmelse i exempelvis bolagsordning eller stadgar. | 9/26/2023 |
| D****** | Mer än 50 % men inte mer än 75 % | Personen har kontroll tillsammans med närstående. | 9/26/2023 |
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