Registration number 556012-8489 | |
Date of registration of the company 1915-11-01 | Date of registration of current name 2015-01-08 |
Document created on 2026-06-22 10:47 | Page 1 (3) |
Business name:
Address:
Registered office:
Note:
The company is registered as a public limited company.
AUTHORISATION556012-8489
Hoist Finance AB (publ)
Box 7848
103 99 STOCKHOLM
Stockholm
Registration number:
2017-03-17 Credit market | company |
THE COMPANY WAS FORMED 1915-08-21 | |
SHARE CAPITAL | |
Share capital...: SEK | 30,284,998.997000 |
Min.............: SEK | 15,000,000 |
Max.............: SEK | 60,000,000 |
Number of shares: | 87,422,606 |
Min.............: | 60,000,000 |
Max.............: | 240,000,000 |
Edholm, Bengt Anders,
BOARD MEMBERSPhilipson Watz, Camilla Agnetha, | ||||
Rees, Nils Gwyn Christopher, | ||||
Strangert, Viveka, | ||||
Westlund, Sven Rickard, | ||||
Zonabend, Isak Peter, | ||||
Vranjes, Harry,
Registration number 556012-8489 | |
Date of registration of the company 1915-11-01 | Date of registration of current name 2015-01-08 |
Document created on 2026-06-22 10:47 | Page 2 (3) |
Ericson, Jon Pontus, Knapp, Torsten, Söderlund, Eilert Magnus,
AUDITORS556053-5873 Ernst & Young Aktiebolag, Box 7850, 103 99 STOCKHOLM Represented by:
AUDITOR IN CHARGEEriksson, Erik Daniel,
SIGNATORY POWERThe board of directors is entitled to sign. Signatory power by any two jointly of
Ericson, Jon Pontus Knapp, Torsten Söderlund, Eilert Magnus Vranjes, Harry
Signatory power by any one of the board members
in combination with any one of Ericson, Jon Pontus Knapp, Torsten Söderlund, Eilert Magnus Vranjes, Harry
Signatory power by any two jointly of the board members
Furthermore, the Managing Director, in the course of normal business activities, is also entitled to sign.
ARTICLES OF ASSOCIATIONDate of the latest change: 2022-04-13 Approved
2022-05-20 by the Swedish financial supervisory authority Finansinspektionen.
FINANCIAL YEARRegistered financial year: 0101 - 1231
Latest annual report submitted covers financial period 20250101-20251231
SECONDARY BUSINESS NAMEHOIST SWEDEN HOIST SCANDINAVIA
HoistSpar
Registration number 556012-8489 | |
Date of registration of the company 1915-11-01 | Date of registration of current name 2015-01-08 |
Document created on 2026-06-22 10:47 | Page 3 (3) |
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.sewww.bolagsverket.se
DATE OF REGISTRATION OF CURRENT AND PREVIOUS BUSINESS NAMES
2015-01-08 | Hoist Finance AB (publ) |
1992-12-10 | HOIST INTERNATIONAL Aktiebolag |
1987-05-07 | Hans Osterman Invest Aktiebolag |
1915-11-01 | Aktiebolaget Hans Osterman |
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