e-Certificate of registration
LIMITED COMPANY
Swedish Companies Registration Office
Registration number
559217-8064
Date of registration of the company Date of registration of current name
2019-09-09 2023-01-31
Document created on Page
2024-08-06 22:14 1 (2)
Registration number: 559217-8064
Business name: S.B Kungsbacka AB
Address: Olearys Kungsbacka
Borgmästaregatan 5
434 32 KUNGSBACKA
Registered office: Göteborg
Note:
The company is registered as a private limited company.
THE COMPANY WAS FORMED
2019-09-09
SHARE CAPITAL
Share capital...: SEK 50,000
Min.............: SEK 50,000
Max.............: SEK 200,000
Number of shares: 500
Min.............: 500
Max.............: 2,000
BOARD MEMBER, CHAIR OF THE BOARD
760907-0714 Amiri, Farhad, Helenedalsvägen 22, 431 36 MÖLNDAL
BOARD MEMBERS
790706-1050 Amiri, Farshad, Alfhöjdsgatan 5, 431 38 MÖLNDAL
DEPUTY BOARD MEMBERS
810926-1175 Amiri, Farshid, Sylvestergatan 7 Lgh 1103, 411 32 GÖTEBORG
AUDITORS
556729-4755 WeAudit Sweden AB, Östra Torggatan 8, 652 24 KARLSTAD
Represented by: 790926-3530
PRINCIPALLY RESPONSIBLE AUDITOR
790926-3530 Boltorp, Karl Gunnar Markus, Gesäter 411, 668 93 ED
SIGNATORY POWER
The board of directors is entitled to sign.
Signatory power individually by
D1a- 9241841
e-Certificate of registration
LIMITED COMPANY
Swedish Companies Registration Office
Registration number
559217-8064
Date of registration of the company Date of registration of current name
2019-09-09 2023-01-31
Document created on Page
2024-08-06 22:14 2 (2)
the board members
ARTICLES OF ASSOCIATION
Date of the latest change: 2023-01-26
FINANCIAL YEAR
Registered financial year: 0101 - 1231
Latest annual report submitted covers financial
period 20230101-20231231
DATE OF REGISTRATION OF CURRENT AND PREVIOUS BUSINESS NAMES
2023-01-31 S.B Kungsbacka AB
2020-04-27 Sportbaren Eventcenter KB AB
2019-09-27 Sportbaren Eventcenter Frölunda AB
2019-09-09 Grundbulten 29900 AB
The above information is an extract from the Trade and Industry
Register Bolagsverket, the Swedish Companies Registration Office.
Bolagsverket
851 81 Sundsvall
0771-670 670
[email protected]
www.bolagsverket.se
D1a- 9241841
