Finnish Patent and Registration Page: 1 (2)

Office Business ID: 2766256-5

Trade Register
Date and time of creating the document: 05.02.2021
FI-00091 PRH, FINLAND
11:40:28
tel. +358 (0)29 509 5000
registry@prh.fi

TRANSLATION OF THE EXTRACT FROM THE TRADE REGISTER,

ELECTRONIC
05.02.2021 11:40:22 the details in the register
Identifiers
Name Selected Cars Finland Oy
Business ID 2766256-5
Entered in the register 22.06.2016
Company type Limited company
Contact details:
Postal address Linnavoudintie 10 90450 Kempele
Street address c/o Biilikauppa.com Takomokuja 4 90440 Kempele
Telephone 02970313000
Home page address www.biilikauppa.com

Name details
Name Selected Cars Finland Oy
Auxiliary company name BiiliTalo
BiiliSPA
BiiliService
Biilikauppa.com

Registered office Kempele

Share capital
Share capital 2.500,00 €
Number of shares 5 000 pcs

Financial period
Financial period 01.01 - 31.12

Financial statements
The last financial statements submitted 01.01.2019 - 31.12.2019

Representation
 Page: 2 (2)
Business ID: 2766256-5

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
Chair of the Board of Kärkimaa, Tuomas Ilmari 10.05.1997 Citizen of Finland
Directors
Member of the Board of Kelloniemi, Julius Elmeri 21.09.1997 Citizen of Finland
Directors
Deputy member of the Lampinen, Pentti Antero 29.09.1943 Citizen of Finland
Board of Directors
Managing Director Kelloniemi, Julius Elmeri 21.09.1997 Citizen of Finland
Substitute for the Kärkimaa, Tuomas Ilmari 10.05.1997 Citizen of Finland
Managing Director
No auditor appointed

Additional information
Details about beneficial owners have been registered for the company 07.07.2020

Name history
Selected Cars Finland Oy 22.06.2016 -

Source of information: Finnish Patent and Registration Office