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Hoist Finance : Certificate of registration 2026-06-22
Hoist Finance : Certificate of registration
About this update from Hoist Finance Ab
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. AUTHORISATION 556012-8489 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 BOARD MEMBER, CHAIR OF THE BOARD Edholm, Bengt Anders, BOARD MEMBERS Philipson Watz, Camilla Agnetha, Rees, Nils Gwyn Christopher, Strangert, Viveka, Westlund, Sven Rickard, Zonabend, Isak Peter, MANAGING DIRECTOR 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) SPECIALLY AUTHORIZED SIGNATORIES Ericson, Jon Pontus, Knapp, Torsten, Söderlund, Eilert Magnus, AUDITORS 556053-5873 Ernst & Young Aktiebolag, Box 7850, 103 99 STOCKHOLM Represented by: AUDITOR IN CHARGE Eriksson, Erik Daniel, SIGNATORY POWER The 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 ASSOCIATION Date of the latest change: 2022-04-13 Approved 2022-05-20 by the Swedish financial supervisory authority Finansinspektionen. FINANCIAL YEAR Registered financial year: 0101 - 1231 Latest annual report submitted covers financial period 20250101-20251231 SECONDARY BUSINESS NAME HOIST 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 [email protected] e www.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 D1a- aed4187d-16ec-44b4