EX-3.21 22 d245302dex321.htm CHC SWEDEN AB, CERTIFICATE OF REGISTRATION CHC Sweden AB, Certificate of Registration

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B110421211

     Exhibit 3.21   
     Page 1   

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Registration number:    556634-3660   
Date of registration:    2002-10-24   
Company name:    CHC Sweden AB   
Address:    EkonomSupport AB, Marcus Orbelius Tallkrogsplan 93 122 60 ENSKEDE   

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Registered office:    Stockholm   
Share capital:    EUR 32 677.96   
The company is registered as a private limited liability company
BOARD MEMBERS   

480725

   Bakker, Jacob Daniel, Bergmolen 7, 2661 LJ, BERGSCHENHOEK, NEDERLÄNDERNA

DEPUTY BOARD MEMBERS

710626

   van den Heuvel, Cees Johan, Kerkplein 7, 3633BG VREELAND, NEDERLÄNDERNA
PERSON AUTHORIZED TO RECEIVE SERVICE OF PROCESS

540305-0197

   Orbelius, Marcus Rune, Tallkrogsplan 93, 122 60 ENSKEDE
AUDITORS

556053-5873

   Ernst & Young Aktiebolag, Box 7850, 103 99 STOCKHOLM Represented by: 640429-9494
PRINCIPALLY RESPONSIBLE AUDITOR
640429-9494    Hedström, Per Ragnar Johannes, c/o Ernst & Young AB, Box 7855, 103 55 STOCKHOLM
SIGNATORY POWER

The board of directors is entitled to sign on behalf of the company.

FINANCIAL YEAR

Registered financial year: 0501 - 0430

Latest annual report submitted covers financial

period 20090501-20100430

DATE OF REGISTRATION OF CURRENT AND PREVIOUS COMPANY NAMES

2004-02-05 CHC Sweden AB

   CONTD.
 


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B110421211     Page 2

 

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Registration number:

  556634-3660  

 

Date of registration:

  2002-10-24  

 

Company name:

  CHC Sweden AB  

 

2002-10-24 Stiftaren 7747 Aktiebolag

 

 

SUNDSVALL 2011-12-07

   
Ex officio    

 

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Anna-Karin Östin