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Extenda Retail AB

Private limited company (Ltd.) Active

in

Registration No.
5562296326
Incorporation Date
Not disclosed
Company Type
Private limited company (Ltd.)
Address
SOLNA, Sweden
Website
www.extendaretail.com/contact-us/
Source: Swedish Companies Registration Office (Bolagsverket)

Extenda Retail AB is a Private limited company (Ltd.) registered in Sweden under 5562296326, and its current status with Swedish Companies Registration Office (Bolagsverket) is active. Its registered address on file is SOLNA, Sweden. No shareholders are recorded for Extenda Retail AB with Swedish Companies Registration Office (Bolagsverket). No beneficial owner (UBO) data is recorded for Extenda Retail AB; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Swedish Companies Registration Office (Bolagsverket) and was last updated on 14 August 2026.

Data Provenance
This record is sourced directly from official government registries, including Swedish Companies Registration Office (Bolagsverket).

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Officers

23

Directors and officers of Extenda Retail AB

The Director of Extenda Retail AB currently on record is Carl Peter Fischer; five of the 23 officer records shown for Extenda Retail AB are current appointments, filed with Swedish Companies Registration Office (Bolagsverket). The remaining 18 records shown (Lennart Herman Schwieler, Hans Christer Westerberg and 16 others) are former appointments that have since been resigned. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CP
Carl Peter Fischer ACTIVE

Residence
🇸🇪 Sweden
Occupation
Director

BC
Bo Christer Joakim Fredin ACTIVE

Residence
🇸🇪 Sweden
Occupation
Director

Öystein Moan ACTIVE

Residence
🇸🇪 Sweden
Occupation
Director

LM
Line Marie Sundet ACTIVE

Residence
🇸🇪 Sweden
Occupation
Director

GS
Galina Svirina ACTIVE

Residence
🇸🇪 Sweden
Occupation
Suppleant

LH
Lennart Herman Schwieler RESIGNED

Residence
🇸🇪 Sweden
Occupation
Director

HC
Hans Christer Westerberg RESIGNED

Residence
🇸🇪 Sweden
Occupation
Director

ME
Marie Elisabeth Nord RESIGNED

Residence
🇸🇪 Sweden
Occupation
Director

RH
Rolf Hugo Ademark RESIGNED

Residence
🇸🇪 Sweden
Occupation
Director

BE
Bo Erik Holmqvist RESIGNED

Residence
🇸🇪 Sweden
Occupation
Director

BO
Bengt Olof Paulsson RESIGNED

Residence
🇸🇪 Sweden
Occupation
Director

DA
David Axel Alf von Laskowski RESIGNED

Residence
🇸🇪 Sweden
Occupation
Director

LG
Lars Gunnar Persson RESIGNED

Residence
🇸🇪 Sweden
Occupation
Director

KT
Kurt Thomas Nordqvist RESIGNED

Residence
🇸🇪 Sweden
Occupation
Director

PM
Paul Mogens Hansen RESIGNED

Residence
🇸🇪 Sweden
Occupation
Director

JE
Jan Erik Lindskog RESIGNED

Residence
🇸🇪 Sweden
Occupation
Director

CA
Carin Agneta Holmberg RESIGNED

Residence
🇸🇪 Sweden
Occupation
Director

RS
Rolf Sören Hilding Holmberg RESIGNED

Residence
🇸🇪 Sweden
Occupation
Director

MT
Mats Tore Kristian Olsson RESIGNED

Residence
🇸🇪 Sweden
Occupation
Director

MG
Mats Gunnar Axel Bäcklund RESIGNED

Residence
🇸🇪 Sweden
Occupation
Director

RH
Roy Harald Gausaker RESIGNED

Residence
🇸🇪 Sweden
Occupation
Director

BA
Björn André Ingier RESIGNED

Residence
🇸🇪 Sweden
Occupation
Director

BJ
Birger Jarl Persson RESIGNED

Residence
🇸🇪 Sweden
Occupation
Director

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Group Structure

Group structure of Extenda Retail AB

Extenda Retail AB sits 2 levels below its ultimate parent, Extenda Retail Holding 1 AB, registered in Sweden. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to Extenda Retail Holding 1 AB is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Extenda Retail AB's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Extenda Retail Holding NL B.V. (Netherlands)

Data availability

Those 1 subsidiary spans Sweden, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Extenda Retail Holding 1 AB
Sweden
Extenda Retail Holding NL B.V.+ subsidiaries
NetherlandsNL 85614726

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Frequently Asked Questions

Who is Extenda Retail AB's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for Extenda Retail AB; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is Extenda Retail AB's company registration number?

Extenda Retail AB's registration number is 5562296326, filed with Swedish Companies Registration Office (Bolagsverket) in Sweden. Its current status on the register is active.

Is Extenda Retail AB still an active company?

Extenda Retail AB's status on Swedish Companies Registration Office (Bolagsverket) is listed as active.

What is Extenda Retail AB's registered address?

The registered address on file for Extenda Retail AB is SOLNA, Sweden.

What legal structure is Extenda Retail AB registered as?

Extenda Retail AB is registered as a Private limited company (Ltd.) in Sweden.

Who are the officers/directors of Extenda Retail AB?

The Director of Extenda Retail AB currently on record is Carl Peter Fischer; five of the 23 officer records shown for Extenda Retail AB are current appointments, filed with Swedish Companies Registration Office (Bolagsverket). The remaining 18 records shown (Lennart Herman Schwieler, Hans Christer Westerberg and 16 others) are former appointments that have since been resigned.

Does Extenda Retail AB have a parent company or subsidiaries?

Extenda Retail AB sits 2 levels below its ultimate parent, Extenda Retail Holding 1 AB, registered in Sweden. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Sweden, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Extenda Retail AB's ownership over time?

This profile reflects a point-in-time snapshot from Swedish Companies Registration Office (Bolagsverket). Zavia's monitoring API can track changes to Extenda Retail AB's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Extenda Retail AB's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Sweden, so records like Extenda Retail AB's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Swedish Companies Registration Office (Bolagsverket) and was last synced on 14 August 2026.

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