SVENSKA HANDELSBANKEN AB (PUBL)

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Profile SVENSKA HANDELSBANKEN AB (PUBL)

Actual on 01.03.2021
Company name
SVENSKA HANDELSBANKEN AB (PUBL)
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Company number
FC014392
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Company status
Active
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Company type
Other company type
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Incorporated on
Tuesday, 29 December 1987
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Accounts

Overdue

Last accounts made up to 31.12.2016

Nature of business (SIC)
None Supplied
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Registered office address
KUNGSTRADGARDSGATAN 2, S-106 70 STOCKHOLM, SWEDEN, SWEDEN
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PSC and Officers SVENSKA HANDELSBANKEN AB (PUBL)

Officers

(as of 20.08.2022)

APELMAN, Karin Elisabeth
Status: Active
Appointed on: Wednesday, 16 March 2016
Correspondence address: 2 Kungsträdgårdsgatan, Sweden, 10670
Nationality: Swedish
Date of birth: June 1961
Role: Director
Occupation: None
Country of residence: Sweden
BAKSAAS, Jon-Fredrik
Status: Active
Appointed on: Tuesday, 29 April 2003
Correspondence address: 2 Kungstradgardsgatan, Stockholm, Sweden, 10670
Nationality: Norwegian
Date of birth: November 1954
Role: Director
Occupation: Ceo Telenor Asa
BOMAN, Par Goran Mikael
Status: Active
Appointed on: Tuesday, 25 April 2006
Correspondence address: Kungstradgardsgatan 2 Stockholm, Sweden, 106 70
Nationality: Swedish
Date of birth: October 1961
Role: Director
Occupation: None
BOUVIN, Sven Anders
Status: Active
Appointed on: Wednesday, 29 March 2017
Correspondence address: 2 Kungstradgardsgatan, Stockholm, Sweden, 10670
Nationality: Swedish
Date of birth: July 1958
Role: Director
Occupation: Ceo Of Svenska Handelsbanken Ab
Country of residence: Sweden
HESSIUS, Kerstin Therése Elisabet Magdalena
Status: Active
Appointed on: Wednesday, 16 March 2016
Correspondence address: 2 Kungsträdgårdsgatan, Sweden, 10670
Nationality: Swedish
Date of birth: August 1958
Role: Director
Occupation: Ceo Of The Third Swedish National Pension Fund
Country of residence: Sweden
HÖÖG, Jan-Erik
Status: Active
Appointed on: Wednesday, 29 March 2017
Correspondence address: 2 Kungstradgardsgatan, Stockholm, Sweden, 10670
Nationality: Swedish
Date of birth: May 1969
Role: Director
Occupation: Employee Of Svenska Handelsbanken Ab
Country of residence: Sweden
JOHANSSON, Ole Henrik
Status: Active
Appointed on: Wednesday, 28 March 2012
Correspondence address: 2 Kungstradgardsgatan, Stockholm, Sweden, 10670
Nationality: Finnish
Date of birth: June 1951
Role: Director
Occupation: None
Country of residence: Finland
KAAE, Lise
Status: Active
Appointed on: Wednesday, 25 March 2015
Correspondence address: 2 Kungsträdgårdsgatan, Stockholm, Sweden, 10670
Nationality: Danish
Date of birth: July 1969
Role: Director
Occupation: Cfo Of Bestseller A/S
Country of residence: Denmark
LUNDBERG, Fredrik
Status: Active
Appointed on: Tuesday, 23 April 2002
Correspondence address: 2 Kungstradgardsgatan, Stockholm, Sweden, 10670
Nationality: Swedish
Date of birth: August 1951
Role: Director
Occupation: Bank Director
RATHE, Bente
Status: Active
Appointed on: Tuesday, 27 April 2004
Correspondence address: Kungstradgardsgatan 2 Stockholm, Sweden, 106 70
Nationality: Norwegian
Date of birth: December 1954
Role: Director
Occupation: None
SKOG, Solweig Charlotte Ingvarsdottir
Status: Active
Appointed on: Wednesday, 28 March 2012
Correspondence address: 2 Kungstradgardsgatan, Stockholm, Sweden, 10670
Nationality: Swedish
Date of birth: September 1964
Role: Director
Occupation: None
Country of residence: Sweden
AGRUP, Sven
Status: Not active
Appointed on: Sunday, 13 March 1988
Resigned on: Friday, 14 April 2000
Correspondence address: Tradgardsvagen 36, 181 62 Lidingo, Sweden
Nationality: Swedish
Role: Director
Occupation: Director
CLAESSON, Lennart
Status: Not active
Appointed on: Wednesday, 13 April 1988
Resigned on: Friday, 14 April 2000
Correspondence address: Videgatan 25 00, Nasso, Sweden
Nationality: Swedish
Role: Director
Occupation: Director
BAKSAAS, Jon Fredrik
Status: Not active
Appointed on: Monday, 26 April 2010
Resigned on: Monday, 25 October 2010
Correspondence address: 2 Kingstradgardsgatan, Stockholm, Sweden, 10670
Nationality: Norwegian
Date of birth: November 1954
Role: Director
Occupation: President And Ceo
Country of residence: Norway
ENNERFELT, Goran Per
Status: Not active
Appointed on: Monday, 26 April 2010
Resigned on: Monday, 25 October 2010
Correspondence address: 2 Kungstradgardsgatan, Stockholm, Sweden, 10670
Nationality: Swedish
Date of birth: March 1940
Role: Director
Occupation: President Of Axel Johnson Gruppen Ab
Country of residence: Sweden
ALITALO, Pirkko Marjatta
Status: Not active
Appointed on: Friday, 14 April 2000
Resigned on: Monday, 26 April 2010
Correspondence address: Topeliuksenkatu 17639, Helsinki, Finalnd, Finland 00250, FOREIGN
Nationality: Finnish
Date of birth: December 1949
Role: Director
Occupation: Banker
BERGSTROM, Lotty Elisabet
Status: Not active
Appointed on: Tuesday, 23 April 1996
Resigned on: Monday, 26 April 2010
Correspondence address: Skordevagen 11, 178 35, Ekero, Sweden
Nationality: Swedish
Date of birth: February 1949
Role: Director
Occupation: Bank Manager
FALLDIN, Thorbjorn
Status: Not active
Appointed on: Wednesday, 13 April 1988
Resigned on: Monday, 26 April 2010
Correspondence address: As 1192, S-870 16 Ramvik, Sweden
Nationality: Swedish
Role: Director
Occupation: Member Of Parliment
GRONSTEDT, Lars
Status: Not active
Appointed on: Tuesday, 24 April 2001
Resigned on: Monday, 26 April 2010
Correspondence address: Storgatan 48, Stockholm 114 55, Sweden
Nationality: Swedish
Date of birth: April 1954
Role: Director
Occupation: President
HEDBERG, Leif Ivar
Status: Not active
Appointed on: Friday, 31 August 1990
Resigned on: Monday, 26 April 2010
Correspondence address: 51 Fairmile Lane, Cobham, Surrey, KT11 2DH
Nationality: Swedish
Date of birth: December 1943
Role: Director
Occupation: Director
HJELQVIST, Sigrun Ingrid
Status: Not active
Appointed on: Tuesday, 29 April 2003
Resigned on: Monday, 26 April 2010
Correspondence address: Modgunnvagen 12, Djursholm, Sweden, Se-182 55
Nationality: Swedish
Date of birth: March 1956
Role: Director
Occupation: Investment Manager
HOLGERSON, Nils
Status: Not active
Appointed on: Wednesday, 13 April 1988
Resigned on: Monday, 26 April 2010
Correspondence address: Norr Malarstrand 8, 112 20 Stockholm, Sweden
Nationality: Swedish
Role: Director
Occupation: President
LAURIN, Ulf
Status: Not active
Appointed on: Wednesday, 13 April 1988
Resigned on: Monday, 26 April 2010
Correspondence address: Caprigatan 5, 217 53 Malmo, Sweden
Nationality: Swedish
Role: Director
Occupation: Director
MARTENSSON, Arne
Status: Not active
Appointed on: Tuesday, 17 April 1990
Resigned on: Monday, 26 April 2010
Correspondence address: Stenbocksvagen 3, Djursholm, Sweden, 182 62
Nationality: Swedish
Date of birth: October 1951
Role: Director
Occupation: Banker
WALL, Anders
Status: Not active
Appointed on: Wednesday, 13 April 1988
Resigned on: Monday, 26 April 2010
Correspondence address: Strandvagen 63, S 115 23 Stockholm, Sweden
Nationality: Swedish
Date of birth: March 1931
Role: Director
Occupation: Director
NYREN, Lars Anders
Status: Not active
Appointed on: Tuesday, 24 April 2001
Resigned on: Thursday, 30 April 2015
Correspondence address: 2 Kungstradgardsgatan, Stockholm, Sweden, 10670
Nationality: Swedish
Date of birth: May 1954
Role: Director
Occupation: Bank Director
VANG-JENSEN, Frank
Status: Not active
Appointed on: Wednesday, 25 March 2015
Resigned on: Tuesday, 16 August 2016
Correspondence address: 2 Kungsträdgårdsgatan, Stockholm, Sweden, 10670
Nationality: Danish
Date of birth: September 1967
Role: Director
Occupation: Ceo Ofsvenska Handelsbanken Ab
Country of residence: Denmark
FEINSILBER, Karl-Erik
Status: Not active
Appointed on: Wednesday, 13 April 1988
Resigned on: Tuesday, 22 April 1997
Correspondence address: Vadurstigen 10, 181 63 Lidingo, Sweden
Nationality: Swedish
Date of birth: January 1931
Role: Director
Occupation: Director
HARRISON, Hans-Olaf
Status: Not active
Appointed on: Tuesday, 23 April 1996
Resigned on: Tuesday, 22 April 1997
Correspondence address: Klostergatan 60, 582 23, Linkoping, Sweden
Nationality: Swedish
Date of birth: January 1943
Role: Director
Occupation: Executive Vice President
KALLSTROMER, Curt Ake Bertil
Status: Not active
Appointed on: Wednesday, 26 April 1995
Resigned on: Tuesday, 23 April 1996
Correspondence address: Karlbergsvagen 40, 113 27, Stockholm, Sweden
Nationality: Swedish
Date of birth: August 1941
Role: Director
Occupation: Executive Vice President
LINDEGREN, Barbro
Status: Not active
Appointed on: Wednesday, 13 April 1988
Resigned on: Tuesday, 23 April 1996
Correspondence address: Kontrabavagen 3, 752 50 Uppsala, Sweden
Nationality: Swedish
Role: Director
Occupation: Director
RYDIN, Bo
Status: Not active
Appointed on: Wednesday, 13 April 1988
Resigned on: Tuesday, 23 April 2002
Correspondence address: Allegatan 2, 852 50 Sundvall, Sweden
Nationality: Swedish
Role: Director
Occupation: Director
HEDELIUS, Tom
Status: Not active
Appointed on: Wednesday, 13 April 1988
Resigned on: Tuesday, 24 April 2001
Correspondence address: Sturegatan 38, 5 Tr, 114 26 Stockholm, Sweden
Nationality: Swedish
Role: Director
Occupation: Banker
REUTERSHIOLD, Clas Gustaf
Status: Not active
Appointed on: Wednesday, 26 April 1995
Resigned on: Tuesday, 24 April 2001
Correspondence address: Granhallsvagen 39, Stocksund, Sweden, Se-17585
Nationality: Swedish
Date of birth: March 1939
Role: Director
Occupation: Managing Director
CHRISTOFFERSON, Hans Victor
Status: Not active
Appointed on: Tuesday, 22 April 1997
Resigned on: Tuesday, 28 April 1998
Correspondence address: Genvagen 15, S-184 00, Abersberga, Sweden
Nationality: Swedish
Date of birth: April 1942
Role: Director
Occupation: Executive
JOHANSSON, Gunnar L
Status: Not active
Appointed on: Wednesday, 23 March 1988
Resigned on: Tuesday, 28 April 1998
Correspondence address: Ab Volvo, Vhk, Sweden, S-405 08 Goteborg
Nationality: Swedish
Role: Director
Occupation: Director
ERIKSSON, Per-Olof
Status: Not active
Appointed on: Wednesday, 23 March 1988
Resigned on: Tuesday, 29 April 2003
Correspondence address: Sandvik Ab, S-811 81 Sandviken, Sweden
Nationality: Swedish
Role: Director
Occupation: Director
PERSSON, Olle
Status: Not active
Appointed on: Wednesday, 26 April 1989
Resigned on: Tuesday, 29 April 2003
Correspondence address: Opvre Vattugatan 23, 831 45 Osterund, Sweden
Nationality: Swedish
Role: Director
Occupation: Manageing Director
SAMUELSSON, Bengt
Status: Not active
Appointed on: Wednesday, 26 April 1989
Resigned on: Tuesday, 29 April 2003
Correspondence address: Framnasvagen 6, 182 63 Djursholm, Sweden
Nationality: Swedish
Role: Director
Occupation: Director
LARSSON, Hans Lennart
Status: Not active
Appointed on: Tuesday, 17 April 1990
Resigned on: Wednesday, 20 March 2013
Correspondence address: 2 Kungstradgardsgatan, Stockholm, Sweden, 10670
Nationality: Swedish
Date of birth: February 1942
Role: Director
Occupation: Banker
JOHANSSON, Jan Christer
Status: Not active
Appointed on: Wednesday, 29 April 2009
Resigned on: Wednesday, 25 March 2015
Correspondence address: Kungstradgardsgatan 2 Stockholm, Sweden, 106 70
Nationality: Swedish
Date of birth: October 1954
Role: Director
Occupation: Ceo Of Svenska Cellulosa Ab Sca
MARTIN-LOF, Sverker
Status: Not active
Appointed on: Tuesday, 23 April 2002
Resigned on: Wednesday, 25 March 2015
Correspondence address: 2 Kungstradgardsgatan, Stockholm, Sweden, 10670
Nationality: Swedish
Date of birth: November 1943
Role: Director
Occupation: Bank Directo4r
PERSSON, Bieger Jarl
Status: Not active
Appointed on: Wednesday, 13 April 1988
Resigned on: Wednesday, 28 April 1993
Correspondence address: Lyckebogatan 1, 724 61 Vasteras, Sweden
Nationality: Swedish
Role: Director
Occupation: Director
EKMAN, Jan Edvin Hjalmar Michael
Status: Not active
Appointed on: Wednesday, 13 April 1988
Resigned on: Wednesday, 28 April 1999
Correspondence address: Ringvagen, S-181-33, Lidingo, Sweden, FOREIGN
Nationality: Swedish
Date of birth: November 1929
Role: Director
Occupation: Banker
ENNERFELT, Per Goran
Status: Not active
Appointed on: Wednesday, 13 April 1988
Resigned on: Wednesday, 28 March 2012
Correspondence address: 2 Kungstradgardsgatan, Stockholm, Sweden, 10670
Nationality: Swedish
Date of birth: March 1940
Role: Director
Occupation: Director
BYLUND, Tommy
Status: Not active
Appointed on: Friday, 14 April 2000
Resigned on: Wednesday, 29 March 2017
Correspondence address: 2 Kungstradgardsgatan, Stockholm, Sweden, 10670
Nationality: Swedish
Date of birth: March 1959
Role: Director
Occupation: Branch Manager
FAHLIN, Ture Roland
Status: Not active
Appointed on: Wednesday, 28 April 1993
Resigned on: Wednesday, 31 January 2001
Correspondence address: Luntmakargatan 93, Stockholm S-113 51, Sweden
Nationality: Swedish
Date of birth: November 1938
Role: Director
Occupation: Director
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