e-Certificate of registration -

se:Bolagsverket LIMITED COMPANY 11 4. 12, 2027

Swedish Companies Registration Office

Registmeonmmtw

559177-0473
Date of m0stration of the wmpa n y Date of mOstfeew of cummt name

2018-10-26 2019-01-14
Docerwmcmatedon Page

2022-05-10 14:27 1 (2)

Registration number: 559177-0473

Business name: Agro Region Stockholm Holding AB

Address:
Kungsgatan 33, Box 1364
111 93 STOCKHOLM

Registered office: Stockholm

Note:

The company is registered as a private limited company.

THE COMPANY WAS FORMED

2018-10-26

SHARE CAPITAL

Share capital...: SEK 50,000

Min SEK 50,000
Max • SEK 200,000

Number of shares: 10,000

Min 10,000
Max 40,000

BOARD MEMBER, CHAIR OF THE BOARD

760121 Abromavicius, Aivaras, c/o Berit Möller, Brahegatan 30,
114 37 STOCKHOLM

BOARD MEMBERS
620904-2016 Elam Hakansson, Lars Peter, Torgerdsvägen 2,
182 67 DJURSHOLM
650205-4908 Elam, Anna Catarina, Torgerdsvägen 2, 182 67 DJURSHOLM
800429 Rybachenko, Kateryna, c/o Bert Möller, Brahegatan 30,
114 37 STOCKHOLM

AUDITORS
556043-4465 KPMG AB, Box 382, 101 27 STOCKHOLM
Represented by: 740728-2925

PRINCIPALLY RESPONSIBLE AUDITOR

740728-2925 Schrewelius, Katrin Margareta, KPMG, Box 382,
101 27 STOCKHOLM

Dla-7250205
 e-Certificateofregistrationk 12. 2022
Bolagsverket LIMITED COMPANY
Swedish Companies Registration Office

Registrabon number
559177-0473
Date of nagistration of the company Date of registracon of cnrrent name

2018-10-26 2019-01-14
Docnment created on PN,e

2022-05-10 14:27 2 (2)

SIGNATORY POWER
The board of directors is entitled to sign.
Signatory power by
Abromavicius, Aivaras
in combination with any one of
Elam Hakansson, Lars Peter
Elam, Anna Catarina
Signatory power by
Elam, Anna Catarina
in combination with any one of
Abromavicius, Aivaras
Rybachenko, Kateryna

ARTICLES OF ASSOCIATION
Date of the latest change: 2018-11-02

FINANCIAL YEAR
Registered financial. year: 0101 - 1231
Latest annual report submitted covers finano 1
period 20200101-20201231

DATE OF REGISTRATION OF CURRENT AND PREVIOUS BUSINESS NAMES

2019-01-14 Agro Region Stockholm Holding AB
2018-10-26 Aktiebolaget Grundstenen 162232

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
bolagsverket@bolagsverket.se
www.bolagsverket.se

Dla- 7250205