Finnish Patent and Registration Page: 1 (2)

Office Business ID: 3163996-6

Trade Register
Date and time of creating the document: 17.12.2020
FI-00091 PRH, FINLAND
09:34:08
tel. +358 (0)29 509 5000
registry@prh.fi

TRANSLATION OF THE EXTRACT FROM THE TRADE REGISTER,

ELECTRONIC
17.12.2020 09:33:37 the details in the register
Identifiers
Name EcoFinity Oy
Business ID 3163996-6
Entered in the register 16.10.2020
Company type Limited company
Contact details:
Postal address c/o Grekin Lehtisaarentie 14 as. 12 00340 Helsinki
Email info@ecofinity.fi
Telephone 0417001403

Name details
Name EcoFinity Oy

Registered office Helsinki

Share capital
Share capital 0,00 €
Number of shares 100 pcs

Financial period
Exceptional financial period 12.10.2020 - 30.09.2021
Financial period 01.10 - 30.09

Representation
Statutory representation:
Under the law, the Board of Directors represents the company.
Representation based on position:
By the Chair of the Board and the Managing Director, each on their own, and by any two Board members
jointly

Persons
role surname, first name(s) / date of birth / citizenship
company name identity code
Member of the Board of Grekin, Nina Marleena 07.01.1974 Citizen of Finland
Directors
 Page: 2 (2)
Business ID: 3163996-6

Deputy member of the Kataja, Pirjo Annikki 14.12.1949 Citizen of Finland

Board of Directors
No auditor appointed

Additional information
No details about beneficial owners have been registered for the company

Name history
EcoFinity Oy 16.10.2020 -

Source of information: Finnish Patent and Registration Office