e-Certificate of registration
LIMITED COMPANY
Swedish Companies Registration Office
Registration number

556676-2356
Date of registration of the company

Date of registration of current name2005-02-11

2010-03-16

Document created onPage2023-06-01 09:07

Registration number:

556676-2356

Business name:

Klarna Holding AB

1 (3)Address:
Sveavägen 46
111 34 STOCKHOLM
Registered office:Stockholm

Note:

The company is registered as a public limited company.
THE COMPANY WAS FORMED
2005-01-31
SHARE CAPITAL
Share capital...: SEK
Min.............: SEK
Max.............: SEK
Number of shares:
Min.............:Max.............:

3,013,594
2,000,000
8,000,000
30,135,940
20,000,000
80,000,000

BOARD MEMBER, MANAGING DIRECTOR
811003-7838 Siemiatkowski, Sebastian Marcin, Kommendörsgatan 8,
114 48 STOCKHOLM
BOARD MEMBER, CHAIR OF THE BOARD
540912Moritz, Michael, c/o Sequoia Capital,
3000 Sand Hill Road 4-250, CA 94025 MENLO PARK,UNITED STATESBOARD MEMBERS
511028
Ferguson Jr, Roger Walton, 855 Turtle Beach Road,,
North Palm Beach, FLORIDA 33908, UNITED STATES
690721
Kaae, Lise, Jørgasvej 11, 7120 VEJLE, DENMARK631019
Kordestani, Omid, 11 Faxon Forest, CA 94027 ATHERTON,
UNITED STATES
590328Smith, Sarah Elisabeth G, 2211, Boadway, Apt. 7 L,
100 24 NEW YORK, UNITED STATES
811004-2796 Walther, Carl Fredrik Mikael, Upplandsgatan 17 C Lgh 1301,
113 60 STOCKHOLM

D1a- 8170215

e-Certificate of registration
LIMITED COMPANY
Swedish Companies Registration Office
Registration number

556676-2356
Date of registration of the company

Date of registration of current name2005-02-11

2010-03-16

Document created onPage2023-06-01 09:07

2 (3)SPECIALLY AUTHORIZED SIGNATORIES
771006-0596 Fock, Pär David, Hammarensvägen 24, 131 42 NACKA
800718-9429 Giesecke, Camilla Linnéa Jin Ah, Sandstensvägen 11,
167 64 BROMMA
770813-4056 Neglén, Niclas Peter, 65 Galvenston Road, SW15 2RZ LONDON,UNITED KINGDOM
830118-7418 Sandström, David Heinz Johannes, Melodislingan 26,
115 51 STOCKHOLM
AUDITORS
556053-5873 Ernst & Young Aktiebolag, Box 7850, 103 99 STOCKHOLM
Represented by: 640923-0213
PRINCIPALLY RESPONSIBLE AUDITOR
640923-0213 Nilsson, Lars Jesper, Gungbrinken 12, 163 47 SPÅNGA
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 ofGiesecke, Camilla Linnéa Jin AhNeglén, Niclas Peter
in combination with any one ofFock, Pär David
Sandström, David Heinz Johannes
Siemiatkowski, Sebastian Marcin
Furthermore, the Managing Director, in the course of normal businessactivities, is also entitled to sign.
ARTICLES OF ASSOCIATION
Date of the latest change: 2021-12-22
FINANCIAL YEAR
Registered financial year: 0101 - 1231
Latest annual report submitted covers financial
period 20210101-20211231
DATE OF REGISTRATION OF CURRENT AND PREVIOUS BUSINESS NAMES
2010-03-16 Klarna Holding AB
2009-06-25 Klarna AB
2005-02-11 Kreditor Europe AB
The above information is an extract from the Trade and Industry
Register Bolagsverket, the Swedish Companies Registration Office.

D1a- 8170215

e-Certificate of registration
LIMITED COMPANY
Swedish Companies Registration Office
Registration number

556676-2356
Date of registration of the company

Date of registration of current name2005-02-11

2010-03-16

Document created onPage2023-06-01 09:07

Bolagsverket
851 81 Sundsvall
0771-670 670
bolagsverket@bolagsverket.se
www.bolagsverket.se

D1a- 8170215

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