Visio Exploatering AB

556570-7030

Företaget har inga anställda och har en beräknad kalenderårsomsättning < 1 tkr för 2025. Företagets registrerade adress är Box 808, 169 28 Solna. Företaget har ett arbetsställe.

Bolaget skall äga och förvalta bolag med ansvar för utveckling, inklusive detaljplane- och exploateringsfrågor, genomförande, byggande och försäljning av mark 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 5/31/1999
Registered office Stockholms län, Solna (0184)
Postal address
Box 808, 169 28 Solna
Visiting address
Solna
Activity status Är verksam

Registration information

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

Industries

  • 61100 Trådbunden telekommunikation

Email addresses

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Phone numbers

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Bankgiro number

1333954

Workplaces

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CfarNr Address
39412721 Solna

Signatory rights

Firman tecknas av styrelsen Firman tecknas två i förening av >Linder, Karl Göran Rickard >Vernersson, Anna Marie >Viberg Jönsson, Paul Henrik >Wersäll, Cecilia Helena >Wickström, Carl Magnus >Winkvist, Niclas Tom Firman tecknas av en av >Linder, Karl Göran Rickard >Vernersson, Anna Marie >Viberg Jönsson, Paul Henrik >Wersäll, Cecilia Helena >Wickström, Carl Magnus >Winkvist, Niclas Tom i förening med en av >Forsgren, Birgit Maria >Lundgren, Lars Olof >Nordlander, Anna Jeanette >Wallfelt, Karin Fredrika Elisabet

Share capital summary

Share capital 1,600,000.000 SEK
Minimum share capital 400,000.000 SEK
Maximum share capital 1,600,000.000 SEK
Number of shares 16,000 pcs
Minimum number of shares 4,000 pcs
Maximum number of shares 16,000 pcs

Executives / Representatives / Board

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Position Name
Revisor Ernst & Young Aktiebolag 5560535873
Styrelseledamot,Ordförande K****** L******
Styrelseledamot A****** N******
Extern firmatecknare N****** W******
Extern firmatecknare P****** J******
Extern firmatecknare B****** F******
Extern firmatecknare L****** L******
Styrelseledamot A****** V******
Extern firmatecknare K****** W******
Extern firmatecknare C****** W******
Extern firmatecknare C****** W******
Huvudansvarig revisor I****** B******

Beneficial owner

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Name Controls Exercises through From
M****** Mer än 50 % men inte mer än 75 % Personen har kontroll genom aktier, andelar, medlemskap, avtal eller bestämmelse i exempelvis bolagsordning eller stadgar. 1/5/2018
M****** Mer än 50 % men inte mer än 75 % Personen har kontroll tillsammans med närstående. 1/5/2018
F****** Mer än 50 % men inte mer än 75 % Personen har kontroll genom aktier, andelar, medlemskap, avtal eller bestämmelse i exempelvis bolagsordning eller stadgar. 1/5/2018
F****** Mer än 50 % men inte mer än 75 % Personen har kontroll tillsammans med närstående. 1/5/2018

Properties

The company owns 4 properties. Purchase our complete report to get more information about the properties.

Property designation Total area Taxation code
SOLNA******** 2,221 m2 310 Hyreshusenhet, tomtmark
SOLNA******** m2 399 Hyreshusenhet, taxeringsvärde under 1 000 kr
SOLNA******** 3,212 m2 310 Hyreshusenhet, tomtmark
SOLNA******** 2,562 m2 310 Hyreshusenhet, tomtmark

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