Nyregistrering | Registration of a New Company , Aktiebolag | Limited

Bolagsverket 816 e 2021-05-04 2 www.bolagsverket.se the Namn Personnummer/organisationsnummer Namn Personnummer/organisationsnummer 7 capital Företagets a 6 5 Förslag nr 3 Förslag nr 2 Förslag nr 1 4 Förslag nr 3 Förslag nr 2 Förslag nr 1 3 Postnr Postadress E Postadress Kontaktpersonens förnamn och efternamn | 1. 771 +46 Sundsvall, Sweden 81 SE-851 Personnummer/organisationsnummer more than one proposal. one more than Give . Företagets adress | adress Företagets . - . . . . . postadress Stiftare Verksamhet företag Särskilt Företagsnamn K Aktiekapital main business’s business activities. Write activities. business business’s main

ontakt

| Full | name Full | | Postcode

670

| Postaladdress | Postaladdress

roposal no.1 roposal no roposal no.1 670 | Founder uppgifter

address

| | Share capital Share | för särskilt företagsnamn särskilt för Postort | Company’s s

.2 3

| Business name Business |

snamn

| C | s Town/City Business address Business ontact ontact hare

| Personal identity number/ | Personal identity number/ | Personal identity number/

| S |

Contactperson’s f econdary business name business econdary Minimum SEK information Kontanter, belopp | Amount paid in cash G ive in Swedish. in more thanoneproposal. more irst name andsurname

C C C | Business activities under the secondary secondary the under activities Business |

ompany ompany ompany for this case 25,000 for private limited companies. limited private 25,000 for r r r egistration egistration egistration for a part of the business activities. business for is apart name ofthe business extra An applicable. if

F no. no. no.

email address and telephone number so we can contact contact we can so number andtelephone address email inill your

E Land (om bosatt utomlands) Land (om bosatt utomlands Land (om bosatt utomlands) property Apportegendom Postnr Företagsnamn - postadress SE- Bolagsverket to Send | till Skicka Aktiebolag anew company of Registration Nyregistrering |

Postcode 851 81 Sundsvall, Sweden | Email | | Business name ,

belopp |

address Telefonnr Postort

Amount of non | Limited company

)

| |

Country (if resident abroad) Country (if resident abroad) Country (if resident abroad) |

Town/City | Phone n business name business

| - cash cash

umber umber Antal aktier daytime

| Number | These must be apar be must These Deposit

account, if any, o f sharesf

you easily you 816 3 digits 1

t of e

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. Bolagsverket 816 e 2021-05-04 9 is appointed is Personnr 10. Postadress Efternamn Personnummer Postadress Efternamn Personnummer Postadress Efternamn Personnummer Postadress Eft Personnummer Postadress Efternamn Personnummer Postadress Efternamn Personnumme Postadress Efternamn Personnummer Postadress Efternamn Personnummer Postadress Efternamn Personnummer 8 . . Styrelsesuppleanter ernamn Styrelseledamöter Styrelseordförande | Personal identity number

| Board members Board |

umber

| Deputy members Deputy |

| Chair of the board the of Chair |

Efternamn ( ( ( ( ( (date of birth, if resident abroad) (date (datebirth, of ( date of birth, if resident abroad) date of birth, if resident abroad) date of birth, if resident abroad) date of birth, if resident abroad) date of birth, if resident abroad) date of birth, if resident abroad) of birth, if resident abroad) | Surname

if residentif abroad)

A private limited company can have only one or two board members, if a deputy board member board adeputy if members, twoboard only oneor company have can limited private A

of the board appointed only if the board consists of more than one board member. ofmore thanoneboard consists board the only if appointed is

Postnr Samtliga förnamn Land (om bosatt utomlands) Postnr Samtliga förnamn Land (om bosatt utomlands) Postnr Samtliga förnamn Land (om bosatt utomlands) Postnr Samtliga förnamn Land (om bosatt utomlands) Land (om bosatt utomlands) Postnr Samtliga förnamn Land (om bosatt utomlands) Postnr Samtliga förnamn Land (om bosatt utomlands) P Samtliga förnamn Land (om bosatt utomlands) Postnr Samtliga förnamn Land (om bosatt utomlands) Postnr Samtliga förnamn ostnr

| | | | | | | | |

Postcode Postcode Postcode Postcode Postcode Postcode Postcode Postcode Postcode

| | | | | | | | |

Country (if resident abroad) Country (if resident abroad) Country (if resident abroad) Country (if resident abroad) Country (if resid (if Country Country (if resident abroad) Country (if resident abroad) Country (if resident abroad) Country (if resident abroad)

| | | | | | | | | Town/City Town/City Town/City Town/City Town/City Town/City Town/City Town/City Town/City

| F

irst names

ent abroad)

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Bolagsverket 816 e 2021-05-04 Postadress Efternamn Personnummer charge in |Auditor revisor Huvudansvarig Postadress Na 17 Postadress Efternamn Personnummer 16 Postadress Efternamn Personnummer 15 Postadress Efternamn Personnummer 14 Postadress Efternamn Personnummer 13 Postadress Efternamn Personnummer 12 Postadress Efternamn Personnummer 11 mn, revisionsbolaget ...... Revisionsbolag Revisorssuppleant Revisor Särskild delgivningsmottagare firmatecknare Särskild direktör verkställande Vice direktör Verkställande

| Auditor

| Business n Business

| Accounting| firm if appointed. if

ame of the accounting firm | Deputy auditor

| Managing director

| ( ( ( date of birth, if resident abroad) date o date of birth, if resident abroad) Specially authorized signatory signatory authorized Specially

| Deputy managing director f birth,f if resident abroad)

| Person authorized to receive service of process of service receive to authorized Person | . appointed auditor if

i f appointed. if appointed. if

if appointed. if if appointed. if Postnr Samtliga förnamn Land (om bosatt utomlands) Postnr Postnr Samtliga förnamn Land (om bosatt utomlands) Postnr Samtliga förnamn Land (om Po Samtliga förnamn Land (om bosatt utomlands) Postnr fö Samtliga Land (om bosatt utomlands) Postnr Samtliga förnamn Land (om bosatt utoml Postnr Samtliga förnamn stnr stnr | | | | | | | |

Postcode Postcode Postcode Postcode Postcode Postcode Postcode Postcode

bosatt utomlands) rnamn

names

| | | | | |

Country (if resident abroad) Country (if r (if Country Country (if resident abroad) Country (if resident abroad) Country (if resident abroad) Country (if resident abroad)

| | | | | | | | Town/City Town/City Town/City Town/City Town/City Town/City Town/City Town/City

if appointed. if esident abroad)

| Company r

egistration number

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Bolagsverket 816 e 2021-05-04 19 processing your application when we have received the payment. thepayment. received have we when application your processing start can We it. pay to andhow fee registration the about with information case this for person tothecontact anotification send will We fee Registration | Registreringsavgift Datum 20. Fyll i eventuell annan firmateckning här toonbehal entitled sign is ofdirectors he board 18 I do solemnly declare that that declare I do solemnly P lease use blue ink. blue use lease . . Övrigt Firmateckning Försäkran och underskrift och Försäkran 5 3) 1)

| Date | • • • • • • • Fi ) F F c T T behalf ompany (the ordinary board members). board ordinary ompany (the irman tecknas av styrelseledamöterna var för sig sig sig för var styrelseledamöterna av tecknas irman (or styrelsen av tecknas irman he board members, individually, are entitled tosi are entitled individually, members, he board rman t rman

F per s the auditors meet the qualification requirements stated in chapter 10, section 9, first paragraph of the Swedish Banki Swedish ofthe paragraph 9,first section 10, chapter in stated requirements thequalification meet the auditors Act Companies theSwedish of 10-13 section 9, chapter in stated requirements thequalification meet the auditors all except to (applies bankrupt declared notbeen form have application this registered through theindividuals and the founders business thesecondary and power signatory their ofindividuals, appointment the form regarding this application in the details theirassignments accepted have form application this to through beregistered the individuals t the founders and the individuals to be registered through this application form do not have custodians as st custodians have form donot application this through to beregistered theindividuals and the founders on based is s thattheapplication totheresolution correspond name he l | Other matters ection 7 of the Swedish Parental Code Parental 7oftheSwedish ection inancing Business Act Business inancing

son authorized to receive service ofprocess) service toreceive authorized son o ay auditors meet the qualification requirements stated in in stated requirements thequalification meet ay auditors f thecompany. ec as stated below: stated as is ofthecompany onbehalf sign to The entitlement nedan| enligt knas

Namnteckning | | Signatory power

| If applicable, fillinanother alternative Sign name Sign (only applies if the company in question is a credit market company) market acredit is question in thecompany if (only applies

| Declaration and signature and Declaration | dinarie styrelseledamöter) | styrelseledamöter) dinarie

f ofthe gn on for |

signatory signatory power here The form must be signed by a board member or the managing director themanaging or board member by a besigned form must The he board member(s) and the deputy member(s), individually member(s), thedeputy and member(s) he board chapter 4) 2) Namnförtydligande . Write T are entitled to sign on behalf of the company. ofthe onbehalf tosign are entitled oc F F A behalf ofthecompany. behalf irman tecknas av styrelseledamöterna två i förening | förening i två styrelseledamöterna av tecknas irman styrelseledamöter eller styrelseledamoten av tecknas irman ny two of the board members, together, are entitled to sign on tosign entitled are together, members, theboard ny twoof

h styrelsesuppleanten eller eller h styrelsesuppleanten sig för var styrelsesuppleanterna 10, section 9 of the 9of 10, section

in Swedish

| .

Print name Swedish Swedish

Companies Act. Companies ated in chapterated in ng and 11, the na , 4

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Bolagsverket 816 e 2021-05-04 E Fill in the contact information for this case. Please this case. note that for we contact information the in Fill 1. not a registrationa Use this form youwhen register to want a new companlimited Information note that all documents must be in Swedish. When the verksamt.se If registration fee, you must also fill in the three mustin fill you also fee, registration Statemore than one 3 Fill 2 t without first contacting you. Read more about choosing a business name on 4 business Fill in the company’s the in Fill 6 the of activities l The secondary S na m to carried activities be the business in Fill Business activities under the secondary 5. can box premium, share the property he order you order themlisted he have ine of business. The business activities under the secondary Business name . . . Share capital . tate the number of shares. number of the tate ach section ach below emorandum of association. T the contact person me should Contact Contact Business address Secondary

fill in in fill in the address the in as the well as email be i be Amount paid • • • • • • nformation regarding the operating • • A Attac ssued . . ttachments ttachments name. memorandum of association. Agreement about theAgreement about non Share subscription list ( certificate ( Bank years years Profit and loss and Profit statements balance sheets and copies) (certified the for cash property cash The adopted articles of association ( Memorandum of association ( deposit receipt. deposit ( - non by paying is who specifying – I A statement in the memorandum of association regarding the value of the A A an email an EEA if if non information the the (inSwedish only) not

hments must that always be enclosed must be stated in the articles of association of articles the in stated must be ), ), certificate in in Swedish. certificate – business - main main business cash property - non if if translated into Swedish. be mentioned in in cash in

address, the the whole states

business namebusiness has a deposit account with Bolagsverket and wants to use it for payment of the – cash property company. share capital state and whether . - non non name is a separate name a specific for thepart of business. o

the the amount paid forthe shares r Amount ofnon

for case this

property -cash cash property If the company will have different classes of shares of classes different company willhave the If name we we ich original)

may example for a car estate. real be or If the company has been formed with a in he difference between the between difference he will send will . E- .

the the . . other attachments needed. are

the articles of association. State association. of articles the more than one proposal for secondary We We - , property cash services more and information is a is proposal. proposal. original or certified copy). This information may be included in the

will will

address

business. the the from a Swedish bank or a bank within the

notifications notifications is a business. a is The mustcertificate issued be a specialon form – out cash property register the first proposal the first proposal register original or or original - . property cash

a c If - profit/loss profit/loss under the secondary , if ,any. digit account number.

you submit more than one proposal, we opy m business ). ay the capital share in paid has been – – a by post.

be be including the premium amou nt certified copy) certified

for and . share in application with with the the

writ business if there is any is there if name classes a classes business usually send notifications send usually ing the application form y, y, business

we examinewe that (the original aor certified copy) are

or use the e the use or name must be a part of the business

. has been registered been wehas will nd available on on available (in th (in

the number of oral agreeme oral

name. Be exact bolagsverket.se. e memorandum of association)

two most recent fina two most recent it must be stated in the the in it must be stated -

European Eco service service - non The secondary we ableare to bolagsverket as as – – , property cash will nt regarding the non

must be stated in stated the must be

cash shares by email. If you d If email. by on the web the on notan ordinary

when definingth examine or as or nomic Area that will or or will that busine

.se. ncial accept send you non- . site site them them Please Please cash ss , in o - e 5

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Bolagsverket 816 e 2021-05-04 the the in Fill Deputymanaging director I 12 the the in Fill I of Chair the board 10. members. 9 Managing director. m I the the in Fill 8 11 must have atmust least have three board members. fewer than three Swedish population r I T I are moreare three than entity the the in Fill 7 f the company has a deputy managing director f the board of directors consists of more than one board member , f the company does not fulfil these requirements n a private limited company the board of directors may consist of one or more board members. f the company has a managing director Deputymembers . . Board members Board . s Founder . he following following he ustappoint a managing director who . Managing director . • • • • • • • • • • , , Attachment in certain cases cases certain in Attachment cases certain in Attachments A you must the in you fill ttachment a r r r A certified copy of a copy of certified A statementA from authorized approved or auditor an A certified copy of a copy of certified A A a copy of certified A at least one o one least at the deputy managing director c certified A foreign legal entity. foreign the managing director the at least half of the board members and the deputy members (counted separately) egister. egister egister uditor) personal and address details personal details details personal personal and address details personal and address details n application for exemption for n application o o o o o o o individual .* .* board members

* regarding the the the t that the the that that the the that the method t ifany difficultieshave arisen when valuingthe property auditor forthe company. s

hat all the all the hat he auditor’s personal identity number founders in certain cases cases certain in their their mustegister in fill opy of opy of f the signatories. type of property, for example a lorr a example for property, of type

of the board theof s must be resident within the EEA: of company company - non property has

, , the the the chair of the board here. - non you must passport foreach person whois notregistered inthe Swedish populati p p for valuing for cash property - non assport for assport for , , certificate of registration of certificate you must also appoint at least one deputymember. Public limited c property cash cash property registration numberand businessname. s

of of of is not is

if , , f been valued fill in the details in in in the fill details

the the

the deputy members of the board.more Read under the members board the the ill in the ill in the property each person whois notregistered inthe Swedish populati each person whois notregistered inthe Swedish populati

residence residence chair of the board. the of chair individuals country ofresidence are or will be of benefit to benefit of be will or are f ill in the ill in have been transferred to the company , , ( ir you may apply to you mayapply the the

details in this in details at the at the actual the value for company ) original requirement

ir who have formed the company (founders). , – – y not

details here details box box not needed the auditor if .

(even if the company has not appointed it Individuals more . The statement must statement The . 19 . box . the board must appoint a chair of the board. s

Other matters. If the founder is a legal than six months Bolagsverket are are . In public limited companies the boar . Readmore under the company’s business company’s the not fulfilled. not

who are not registered in the

for

old is is show exemption. already –

section if the founder is a section section

registered as registered If the If 11 . If there on on on ompanies 8 are re . s ow Board n d 6

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Bolagsverket 816 e 2021-05-04 weeks fro weeks four within Bolagsverket with information ownership beneficial register must companies limited new All I 13 14 m If the company does not have an authorized representative by Please note thatPlease authorized to a person receive service of shouldprocess to be of their If the company has an auditor, their fill in 15 T I 16 Act. Companies approved. An authorized auditor is required in 17 required bylaw , at least one of the deputy auditors must also be authorized. pe If the company has Fill in extra in Fill power. signatory the are power signatory the State 18 19 spread in the passport containing the photo page matches the original. Their original. the matches signature, printed name and telephone number must be included on the copy. * A board member or the m 20 f the f f the company has a deputy auditor he authorizedhe person to receive service must process of T ust appoint a person who is authorized to receive service rsonal and add

this person this . Person authorized to receive process of service . Auditor . Deputy auditor . Accounting firm . Signatorypower . . Declaration signatureand . law. he copy must contain name, date of birth, validity dates, signature and photo. Copy the whole double always entitled to sign on behalf of the company, Speciallyauthorized signatory Other matters

•

det re are authorized representatives. Register beneficial ownership information within four weeks within information ownership beneficial Register A

ails here ails ttachment in certain cases cases certain in ttachment r A certified copy of a copy of certified A m their date of registration. Go to registration. m of date their bolagsverket.se for more information. egister

other other

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chosenan accounting firm Board members, specially authorized signatories and the managing director are considered

here. here. anaging director mustsign that applies that s (not boardmember s) I p f the company has lay auditors the auditor the assport for ,f

section section ill in theill in forthe company.The board of directors(the ordinaryboard members)

personal and address T and personal details. in charge each person whois notregistered inthe Swedish populati 19 ir as auditor the cases mentioned in

. Other matters, if more than one person . At least one other person must sign the copy to certify that it certify that to the copy must sign least . person one At other personal and address details here. who are . the even

, form. be registeredin the Swedish population register. you must fill in the details here, as well as th as as well here, details must in you the fill

if you choose another who is is who the the in Fill process. of authorized to authorized , f , ill in the ill in resident (domiciled) in Swedenthe, boar chapter ir

only sign on behalf of the company he auditor must be authorized or

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be registeredwhen 9, section 13 of the personal and address details o

ption If an authorized a t will han alternative 1 for be registered. be required to to required Swedish uditor on e , fill in - page

d is 7

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