EX-99.EXT3A3 4 d912111dex99ext3a3.htm EX-99.EXT3A3 EX-99.EXT3A3

Exhibit T3A.3

 

LOGO   

e-Certificate of registration

LIMITED COMPANY

 

   Registration number   
   559489-1532   
   Date of registration of the company    Date of registration of current name
   2024-07-03    2024-09-07
   Document created on    Page
   2024-09-11 12:49    1 (2)

 

Registration number:    550490-1532   
Business name:    Intrum Group Operations AB   
Address:      
   Riddargatan 10   
   114 35 STOCKHOLM   
Registered office:    Stockholm   
Note:      

The company is registered as a private limited company.

THE COMPANY WAS FORMED

2024-04-25

 

SHARE CAPITAL      
Share capital    : SEK    50,000
Min    : SEK    50,000
Max    : SEK    200,000
Number of shares:       1,000
Min    :    1,000
Max    :    4,000

BOARD MEMBER, CHAIR OF THE BOARD

700130-0412    Lundquist, Erik Niklas, c/o Intrum AB (publ), 105 24 STOCKHOLM

BOARD MEMBERS

 

681118-6292    Brodin, Lars Johan, c/o Intrum AB (publ), 105 24 STOCKHOLM
830906-0377    Folkesson, Emil Stellan Oscar, c/o Intrum AB (publ), 105 24 STOCKHOLM

SPECIALLY AUTHORIZED SIGNATORIES

 

680526    Rubio Abad, Andrés, c/o Intrum AB (publ), 105 24 STOCKHOLM, UNITED KINGDOM

AUDITORS

 

556271-5309    Deloitte AB, 113 79 STOCKHOLM Represented by: 731116-0217
PRINCIPALLY RESPONSIBLE AUDITOR
731116-0217    Honeth, Patrick Olof, c/o Deloitte AB, 113 79 STOCKHOLM


LOGO   

e-Certificate of registration

LIMITED COMPANY

 

   Registration number   
   559489-1532   
   Date of registration of the company    Date of registration of current name
   2024-07-03    2024-09-07
   Document created on    Page
   2024-09-11 12:49    2 (2)

 

SIGNATORY POWER

The board of directors is entitled to sign.

Signatory power by any two jointly of the board members

Signatory power by any one of the board members in combination with Rubio Abad, Andrés

ARTICLES OF ASSOCIATION

Date of the latest change: 2024-08-19

FINANCIAL YEAR

Registered financial year: 0101 - 1231

No annual reports have been submitted to the Swedish Companies Registration Office.

DATE OF REGISTRATION OF CURRENT AND PREVIOUS BUSINESS NAMES

2024-09-07 Intrum Group Operations AB

2024-07-03 Goldcup 21053 AB

The above information is an extract from the Trade and Industry Register Bolagsverket, the Swedish Companies Registration Office.

Bolagsverket

851 81 Sundsvall

0771-670 670

bolagsverket@bolagsverket.se

www.bolagsverket.se