Synthesis Group AB
Företaget har inga anställda och har en beräknad kalenderårsomsättning 1 - 49 tkr för 2024. Företagets registrerade adress är Box 19055, Kungsportsavenyen 26, 400 12 Göteborg. Företaget har ett arbetsställe.
Bolaget ska äga och förvalta aktier och andra värdepapper, bedriva konsultverksamhet inom företagsorganisation samt bedriva därmed förenlig verksamhet.
Konkurs inledd
Important| District court | Göteborgs tingsrätt (TGG) gbg.tingsratt@dom.se |
| Initiated | 1/15/2026 |
| Bankruptcy trustee | Attenius, Johan Advokatfirman Lindahl KB Östra Hamngatan 36 411 09 GÖTEBORG |
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.
| Status | 1/15/2026 Konkurs inledd |
| Registration date | 12/27/2018 |
| Registered office | Västra Götalands län, Göteborg (1480) |
| Postal address |
Box 19055, Kungsportsavenyen 26, 400 12 Göteborg
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| Activity status | Är ej längre verksam |
| Verkställande direktör | Niclas Adler |
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
- 64212 Holdingverksamhet i icke-finansiella koncerner
Email addresses
Our report contains all email addresses
| n****@***.se |
Phone numbers
Our report contains all phone numbers, operator and latest porting.
| Phone number | Type | Operator | Last porting |
|---|
Bankgiro number
| 59515460 |
Workplaces
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| CfarNr | Address |
|---|---|
| 60678570 | Göteborg |
Signatory rights
Firman tecknas av styrelsen
Share capital summary
| Share capital | 185,795,000.000 SEK |
| Minimum share capital | 185,000,000.000 SEK |
| Maximum share capital | 740,000,000.000 SEK |
| Number of shares | 185,795,000 pcs |
| Minimum number of shares | 185,000,000 pcs |
| Maximum number of shares | 740,000,000 pcs |
Executives / Representatives / Board
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| Position | Name |
|---|---|
| Styrelseledamot,Verkställande direktör | B****** A****** |
| Styrelsesuppleant | E****** M****** |
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 |
|---|---|---|---|
| N****** | Mer än 50 % men inte mer än 75 % | Personen har kontroll genom aktier, andelar, medlemskap, avtal eller bestämmelse i exempelvis bolagsordning eller stadgar. | 10/23/2021 |
| N****** | Mer än 50 % men inte mer än 75 % | Personen har kontroll genom andra företag eller föreningar. | 10/23/2021 |
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