Erik Andersson
Gullbrandstorp, SE
President
Individual signing authority
Carl Ronander
Simlangsdalen, SE
Managing member of the board
Without signing authority
Dag Andresen
Lidingö, SE
Member of the board
Individual signing authority
Bo Thorén
Bromma, SE
Member of the board
Individual signing authority
Ecoenergy Scandinavia Holding AB
Stockholm
Partner
Inge Leutscher
Genève
General manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3559 | 14.09.2020 | 181 | 17.09.2020 | 1004980922 |
| 2 | 2444 | 08.06.2020 | 111 | 11.06.2020 | 1004908765 |
| 3 | 160 | 17.01.2020 | 14 | 22.01.2020 | 1004811724 |
| 4 | 2011 | 02.08.2019 | 150 | 07.08.2019 | 1004691600 |
| 5 | 1801 | 03.07.2019 | 129 | 08.07.2019 | 1004670600 |
| 6 | 1412 | 08.06.2016 | 112 | 13.06.2016 | 2886377 |
| 7 | 874 | 04.04.2016 | 67 | 07.04.2016 | 2766297 |
recherche de fonds et gestion centrale du Groupe EcoEnergy (cf statuts pour but complet)