What is the Org number of Extenda Retail Holding 1 AB?

Extenda Retail Holding 1 AB is registered with Bolagsverket / SCB under Org 5591671507.

Who is the CEO of Extenda Retail Holding 1 AB?

Kjell Erik Johan Holmberg is Chief Auditor of Extenda Retail Holding 1 AB, in role since 2020.

Johnie Tristan Treadwell chairs the board of Extenda Retail Holding 1 AB, in role since 2020.

ABActive

Actively employed in the business

Name	Role	Member since
Current (2)
LH Leendert Hendrik Venema Chief Executive Officer	Chief Executive Officer	2022
BL Beata Lihammar Chief Auditor	Chief Auditor	2023
Former (1)
KE Kjell Erik Johan Holmberg Chief Auditor	Chief Auditor	2020 – 2023

Non-executive oversight

Name	Role	Member since
Current (3)
JT Johnie Tristan Treadwell	Chairman	2020
AM Anders Magnus Lindholm	Board of Directors	2026
AR Adam Richard Hendricks	Board of Directors	2020
Former (6)
LM Laura Mary Shesgreen	Board of Directors	2021 – 2026
HI Håkan Ingemar Valberg	Board of Directors	2020 – 2026
CE Camilla Elsa Ingegerd Ral Ingvarson	Board of Directors	2020 – 2021
MM Mahinder Mathrani	Board of Directors	2020 – 2025
EB Edoardo Bounous	Board of Directors	2020 – 2026
SE Stephen Edward Henkenmeier	Board of Directors	2025 – 2026

As of last annual report

Shareholder	Type	Ownership	Votes	Since
EXTENDA RETAIL S.?.R.L	Company	100%	100%	2025

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