EX-99.EXT3A28 29 d912111dex99ext3a28.htm EX-99.EXT3A28 EX-99.EXT3A28

Exhibit T3A.28

 

Finnish Patent and Registration Office    Page: 1 (4)
Trade Register    Business ID: 1470246-8
FI-00091 PRH, FINLAND    Date and time of creating the document: 21.01.2025
tel. +358 (0)29 509 5000    16:02:59
registry@prh.fi   

TRANSLATION OF THE EXTRACT FROM THE TRADE REGISTER, ELECTRONIC

21.01.2025 16:02:58 the details in the register

 

Identifiers   
Name    Intrum Oy
Business ID    1470246-8
Entered in the register    13.03.1998
Company type    Limited company
Contact details:   
Postal address    PB 47 00811 HELSINGFORS
Street address    Svetsargatan 20 00810 HELSINGFORS
Name details   
Name    Intrum Oy
Auxiliary company name    Fair Pay
   Luottotutka
   Tietoperintä
Translation of the auxiliary company name    Datainkasso
   Data Collection
Auxiliary company name    SV-perintä
Auxiliary company name    TP-trattaperintä
Auxiliary company name    Suoraperintä
Auxiliary company name    Keski-Suomen Luottotieto


Page: 2 (4)

Business ID: 1470246-8

 

Auxiliary company name    Intrum Perimis-Apu
Auxiliary company name    Taitoperintä
Auxiliary company name    Itä-Suomen Lakiperintä
Auxiliary company name    Savo-Karjalan Perintä
Auxiliary company name    Intrum Kuumalinja
Auxiliary company name    Justitia Jälkiperintä
Auxiliary company name    Lakiasiaintoimisto Lainvoima
Auxiliary company name    Suomen Velkaperintä
Auxiliary company name    Lainvoima LKV
Auxiliary company name    Tax Return
Auxiliary company name    ALV-Perintä
Auxiliary company name    TP-International
Auxiliary company name    Eurocollect Finland
Auxiliary company name    Tietoperintä International
Auxiliary company name    Intrum e-credit
Auxiliary company name    Intrum International
Auxiliary company name    Justitia
Auxiliary company name    Credit
Auxiliary company name    Scandinavian Collectors
Auxiliary company name    IJ Laskutuspalvelu
Auxiliary company name    Intressi asiakaslehti
Auxiliary company name    Cashpar
Auxiliary company name    IJ VAT Refund
Auxiliary company name    Luottomaatti
Auxiliary company name    IJ Muistutuspalvelu


Page: 3 (4)

Business ID: 1470246-8

 

Auxiliary company name    IJ Maksuvalvonta
Auxiliary company name    Intrum Justitia Arvonlisäveropalvelut
Auxiliary company name    Intrum Justitia Alv-palvelut
Auxiliary company name    Intrum Justitia Alv-neuvonta
Auxiliary company name    Intrum Justitia VAT Service
Registered office    Helsinki
Share capital   
Share capital    1.400.000,00 €
Number of shares    14 000 pcs
Nominal value of a share    100,00 €
Financial period   
Financial period    01.01 - 31.12
Financial statements   
The last financial statements submitted    01.01.2023 - 31.12.2023

Representation

Statutory representation:

Under the law, the Board of Directors represents the company.

Representation based on position:

By the Board member and the Managing Director jointly, and by any two Board members jointly

 

Persons

              
role   

surname, first

name(s) / company

name

  

date of birth /

identity code

  

citizenship, place of

residence

Chair of the Board of Directors    Hietala, Marko Johannes    16.08.1977    Citizen of Finland, Jyväskylä
Member of the Board of Directors    Kantelinen, Tero Veli    01.02.1986    Citizen of Finland, Helsinki


Page: 4 (4)

Business ID: 1470246-8

 

Member of the Board of Directors    Sova, Tommi Juhani    08.04.1975    Citizen of Finland, Helsinki
Managing Director    Sova, Tommi Juhani    08.04.1975    Citizen of Finland, Helsinki
Holder of a procuration    Hemmi, Teemu Antero    13.10.1974    Citizen of Finland
Holder of a procuration    Kantelinen, Tero Veli    01.02.1986    Citizen of Finland

Representation by the holders of a procuration as follows: by two jointly, or by any of them jointly with any Board member or the Managing Director.

 

Auditor    Deloitte Oy    0989771-5   
Auditor with principal responsibility    Kajander, Robert Håkan    03.04.1964    Citizen of Finland, Kauniainen
role   

name, domicile and

country

  

identity code

and register

   legal form
EU-sivuliike    Intrum Oy filialas, Lithuania    306246175   
     

Lietuvos

Respublikos

juridiniu

asmenu

registras

  

Additional information

The company or organisation has filed a statutory notification of beneficial owners with the Finnish Trade Register.

Name history

Intrum Oy 02.05.2018 -

Intrum Justitia Oy 01.01.2001 - 02.05.2018

I.C.S. Collector Oy 13.03.1998 - 31.12.2000

Latest registered financial statements

Financial statement submitted 01.01.2023 - 31.12.2023

Financial statement submitted 01.01.2022 - 31.12.2022

Financial statement submitted 01.01.2021 - 31.12.2021

Financial statement submitted 01.01.2020 - 31.12.2020

Financial statement submitted 01.01.2019 - 31.12.2019

Source of information: Finnish Patent and Registration Office