What is the Org number of Extenda Retail Holding 2 AB?

Extenda Retail Holding 2 AB is registered with Bolagsverket / SCB under Org 5591671473.

Who is the CEO of Extenda Retail Holding 2 AB?

Kjell Erik Johan Holmberg is Chief Auditor of Extenda Retail Holding 2 AB, in role since 2022.

Johnie Tristan Treadwell chairs the board of Extenda Retail Holding 2 AB, in role since 2020.

ABDissolved

Actively employed in the business

Name	Role	Member since
Current (1)
BL Beata Lihammar Chief Auditor	Chief Auditor	2020
Former (1)
KE Kjell Erik Johan Holmberg Chief Auditor	Chief Auditor	2022 – 2023

Non-executive oversight

Name	Role	Member since
Current (7)
JT Johnie Tristan Treadwell	Chairman	2020
LH Leendert Hendrik Venema	Board of Directors	2020
LM Laura Mary Shesgreen	Board of Directors	2022
HI Håkan Ingemar Valberg	Board of Directors	2020
MM Mahinder Mathrani	Board of Directors	2020
AR Adam Richard Hendricks	Board of Directors	2020
EB Edoardo Bounous	Board of Directors	2020
Former (1)
CE Camilla Elsa Ingegerd Ral Ingvarson	Board of Directors	2020 – 2022

As of last annual report

Shareholder	Type	Ownership	Votes	Since
Extenda Retail Holding 1 AB	Company	100%	100%	0001

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