What is the Org number of Amplio II AB?

Amplio II AB is registered with Bolagsverket / SCB under Org 5594878778.

Who is the CEO of Amplio II AB?

Marcus Planting-Bergloo is the CEO of Amplio II AB.

Percival Hugo Calissendorff chairs the board of Amplio II AB.

Amplio II AB's registered address is Västra Trädgårdsgatan 8.

ABActive

Org 5594878778Västra Trädgårdsgatan 8, 111 53 StockholmActivities of head offices· NACE 7010Est. 2024 · 2 years old0 employees

Actively employed in the business

Name	Role	Member since
Current (2)
MP Marcus Planting-Bergloo Chief Executive Officer	Chief Executive Officer	2024
RS Reita Seseri Chief Auditor	Chief Auditor	2025

Former (1)


BM Bo Magnus Svensson Henryson Chief Auditor	Chief Auditor	2024 – 2025

Non-executive oversight

Name	Role	Member since
Current (4)
CJ Carl Johan Wilhelm Möllerström Board of Directors	Board of Directors	2024
MP Marcus Planting-Bergloo Board of Directors	Board of Directors	2024
HD Håkan Dahlin Board of Directors	Board of Directors	2024
PH Percival Hugo Calissendorff Chairman	Chairman	2024

Former (18)


JA Jan Anders Fredrik Lovén Deputy Board Member	Deputy Board Member	2024 – 2024
JT Jan Totte Dahlin Deputy Board Member	Deputy Board Member	2024 – 2024
VE Viktor Elias Bergman Gullmark

As of last annual report

Shareholder	Type	Ownership	Votes	Since
Amplio II Debentures AB	Company	100%	100%	2025

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