Heratoon Group AB
Företaget har inga anställda och har en inga uppgifter om kalenderårsomsättning ännu. Företagets registrerade adress är Gyljeheden 66, 956 91 Överkalix. Företaget har ett arbetsställe.
Bolaget ska bedriva konsultverksamhet inom IT, cybersäkerhet och mjukvaruutveckling. Bolaget ska även bedriva handel och e-handel med datorutrustning, nätverksutrustning, hemelektronik, smarta hem-produkter, teknikartiklar och tillbehör, samt import och export av nämnda varor. Bolaget får vidare investera i och förvalta värdepapper, aktier och andelar samt fungera som moderbolag. Verksamheten får även omfatta därmed förenlig verksamhet.
Basic information
Registration certificates are delivered digitally directly from the Swedish Companies Registration Office when ordered and are digitally signed by the Swedish Companies Registration Office. The prices are lower than the authority's own prices for the Business Register.
| Registration date | 11/25/2025 |
| Registered office | Norrbottens län, Överkalix (2513) |
| Postal address |
Gyljeheden 66, 956 91 Överkalix
View property report
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| Visiting address | |
| Activity status | Är verksam |
| Verkställande direktör | Victor Paul Pierre Listrat |
Registration information
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Registered for F-skatt
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Registered for VAT
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Registered as employer
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Registered in the anti-money laundering register
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Industries
- 62201 Datakonsultverksamhet
Email addresses
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| v****@***.me |
Phone numbers
Our report contains all phone numbers, operator and latest porting.
| Phone number | Type | Operator | Last porting |
|---|
Workplaces
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| CfarNr | Address |
|---|---|
| 73544371 | Gyljeheden 66, 95691 Överkalix |
Company names
Shows current and historical names.
| Name | Type |
|---|---|
| Heratoon Group AB | Företagsnamn |
| Heratoon Systems | Särskilt företagsnamn |
Signatory rights
Firman tecknas av styrelsen Firman tecknas ensam av >Listrat, Victor Paul Pierre
Share capital summary
| Share capital | 25,000.000 SEK |
| Minimum share capital | 25,000.000 SEK |
| Maximum share capital | 100,000.000 SEK |
| Number of shares | 2,500 pcs |
| Minimum number of shares | 2,500 pcs |
| Maximum number of shares | 10,000 pcs |
Executives / Representatives / Board
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| Position | Name |
|---|---|
| Styrelsesuppleant | T****** L****** |
| Styrelseledamot,Verkställande direktör | V****** L****** |
Beneficial owner
A beneficial owner is the person or persons who ultimately own or control, for example, a company or an association.
Complete current and historical information about beneficial owners is included in our reports and subscriptions. Try purchasing a report now.
| Name | Controls | Exercises through | From |
|---|---|---|---|
| V****** | 100 % | Personen har kontroll genom aktier, andelar, medlemskap, avtal eller bestämmelse i exempelvis bolagsordning eller stadgar. | 11/28/2025 |
| V****** | 100 % | Personen har rätt att utse eller avsätta mer än hälften av styrelseledamöterna eller motsvarande befattningshavare. | 11/28/2025 |
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