107 REGERINGSGATAN
STOCKHOLM
SE103 73
SWEDEN
Company Number
Company Category
unclassified company type
Registration Type
Overseas Company
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
GROUP
Accounts Last Made Up
31 December 2014
Accounts Next Due
n/a
Returns Last Made Up
Never
Returns Next Due
n/a
Mortgages
2 in total
1 outstanding
1 satisfied
2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 |
Current Assets | £50,184,017,023 | £43,862,085,678 | £46,959,572,872 | £47,865,182,248 | £43,870,128,681 |
of which Cash | £84,511,522 | £90,342,514 | £52,051,712 | £305,424,229 | £79,131,749 |
Total Assets | £50,184,017,023 | £43,862,085,678 | £46,959,572,872 | £47,865,182,248 | £43,870,128,681 |
Current Liabilities | £2,202,146,108 | £1,377,552,952 | £1,325,309,810 | £2,216,664,125 | £1,744,378,807 |
Net Current Assets | £47,981,870,915 | £42,484,532,726 | £45,634,263,062 | £45,648,518,123 | £42,125,749,874 |
Total Net Worth | £19,265,067,814 | £18,778,445,018 | £14,427,341,881 | £10,279,802,755 | £18,248,385,767 |
No previous names
Director
Appointed on 29 May 2014
Nationality: Swedish
Occupation: None
Month of birth: December 1954
Regeringsgatan 107
Stockholm
10373
Sweden
Director
Appointed on 15 January 2004
Nationality: Swedish
Occupation: Handelshogskolan In Stockholm
Month of birth: February 1947
Karlbergsvagen 30, Iii
Stockholm
Stockholm 11327
FOREIGN
Sweden
Director
Appointed on 14 April 2016
Nationality: Swedish
Occupation: None
Month of birth: December 1969
Regeringsgatan 107
Stockholm 10373
Sweden
Director
Appointed on 17 April 2007
Nationality: Swedish
Occupation: Vice Chairman, Htf
Month of birth: March 1960
Slanbarsvagen 7b
Sigtuna
Se-193 34
Sweden
Director
Appointed on 14 April 2016
Nationality: Swedish
Occupation: None
Month of birth: December 1972
Regeringsgatan 107
Stockholm 10373
Sweden
Director
Appointed on 10 April 2008
Nationality: Swedish
Occupation: Director
Month of birth: February 1965
Ejdervagen 36
Saltsjo-Duvnas
131 50
Sweden
Director
Appointed on 14 April 2016
Nationality: Swedish
Occupation: None
Month of birth: October 1973
Regeringsgatan 107
Stockholm 10373
Sweden
Director
Appointed on 15 January 2004
Nationality: Swedish
Occupation: Director, The Swedish Associat
Month of birth: March 1961
Skaddvagen 13a
Lidingo
Stockholm 18130
FOREIGN
Sweden
Director
Appointed on 4 April 2006
Nationality: Swedish
Occupation: Director
Month of birth: September 1953
Reginavagen 46
Saltsjo-Duvnas
Se-131 50
Sweden
Director
Appointed on 16 April 2016
Nationality: Swedish
Occupation: None
Month of birth: September 1969
Regeringsgatan 107
Stockholm 10373
Sweden
Director
Appointed on 1 November 2008
Nationality: Swedish
Occupation: Director
Month of birth: May 1962
Handelsvagen 41
Enskede
122 38
Sweden
Director
Appointed on 5 April 2005
Nationality: Swedish
Occupation: Managing Director Of Skf Aero
Month of birth: September 1944
Bogatan 23
Goteborg
41272
Sweden
Director
Appointed on 29 May 2014
Nationality: Swedish
Occupation: None
Month of birth: September 1962
Regeringsgatan 107
Stockholm
10373
Sweden
Director
Appointed on 29 May 2014
Nationality: Swedish
Occupation: None
Month of birth: November 1958
Regeringsgatan 107
Stockholm
10373
Sweden
Director
Appointed on 15 January 2004
Resigned on 10 April 2008
Nationality: Swedish
Occupation: Chairman, Ledarna
Month of birth: May 1942
Hantverkargatan 78, Str
Se-112
Stockholm
Director
Appointed on 5 April 2005
Resigned on 7 August 2015
Nationality: Swedish
Occupation: Employee Of Alectra
Month of birth: July 1953
Laboratorvagen 23
Segeltorp
141 73
Sweden
Director
Appointed on 5 April 2005
Resigned on 14 June 2016
Nationality: Swedish
Occupation: Employee Of Alectra
Month of birth: July 1953
Laboratorvagen 23
Segeltorp
141 73
Sweden
Director
Appointed on 15 January 2004
Resigned on 2 April 2009
Nationality: Swedish
Occupation: Vice President
Month of birth: July 1946
Nybrogatan 60
Stockholm
Stockholm 11440
FOREIGN
Sweden
Director
Appointed on 5 April 2005
Resigned on 29 May 2014
Nationality: Swedish
Occupation: Administrative Director
Month of birth: March 1945
Gronbrinksgatan 1
Stockholm
11759
FOREIGN
Sweden
Director
Appointed on 15 January 2004
Resigned on 17 April 2007
Nationality: Swedish
Occupation: Chairman, Htf
Month of birth: May 1943
Drottningholmsvagen 39
Stockholm
Stockholm 11242
FOREIGN
Sweden
Director
Appointed on 2 April 2009
Resigned on 14 June 2016
Nationality: Swedish
Occupation: Chief Executive Officer
Odengatan 15
Stockholm
114 24
Sweden
Director
Appointed on 25 October 2004
Resigned on 2 April 2009
Nationality: Swedish
Occupation: Director (Alecta)
Month of birth: July 1947
Floragatan 14
Stockholm
114 31
FOREIGN
Sweden
Director
Appointed on 15 January 2004
Resigned on 4 April 2006
Nationality: Swedish
Occupation: Confederation Of Swedish Enter
Month of birth: June 1942
Elfsriksvagen 72
Lidingo
Stockholm 18147
FOREIGN
Sweden
Director
Appointed on 5 April 2005
Resigned on 29 May 2014
Nationality: Swedish
Occupation: None
Month of birth: July 1955
Saturnusvagen 11
Sundsvall
854 68
Sweden
Director
Appointed on 15 January 2004
Resigned on 1 April 2004
Nationality: Swedish
Occupation: Insurance Employee
Month of birth: July 1967
Vasterskarsringen 40
Akersberga
Stockholm 18492
FOREIGN
Swedish
Director
Appointed on 15 January 2004
Resigned on 5 April 2005
Nationality: Swedish
Occupation: None
Month of birth: September 1940
Lannersta Gards Vag 13b
Saltsjo-Boo
Stockholm 13246
FOREIGN
Sweden
Director
Appointed on 15 January 2004
Resigned on 5 April 2005
Nationality: Swedish
Occupation: None
Month of birth: September 1938
Norr Malarstrand 22 V
Stockholm
Stockholm 11220
FOREIGN
Sweden
Director
Appointed on 16 June 2004
Resigned on 2 April 2009
Nationality: Swedish
Occupation: President Of Alecta
Month of birth: December 1954
Karlavagen 11
Stockholm
11424
Sweden
Director
Appointed on 15 January 2004
Resigned on 29 May 2014
Nationality: Swedish
Occupation: President Of Ram Rational Asse
Month of birth: May 1959
Kommendorsgatan 2
Stockholm
Stockholm 11448
FOREIGN
Sweden
Director
Appointed on 15 January 2004
Resigned on 14 June 2016
Nationality: Swedish
Occupation: Insurance Expert Sif
Month of birth: January 1947
Sysslomansgatan 20
Stockholm
Stockholm 11241
FOREIGN
Sweden
Director
Appointed on 15 January 2004
Resigned on 16 June 2004
Nationality: Swedish
Occupation: President Of Alecta Pensionsfo
Month of birth: June 1942
Addarsnas 7785
Norrtalje
Se-76193
Sweden
Director
Appointed on 1 April 2004
Resigned on 17 April 2007
Nationality: Swedish
Occupation: Director
Month of birth: June 1975
Diligensvagen 41
Nacka
131 48
Sweden
Director
Appointed on 17 April 2007
Resigned on 10 April 2008
Nationality: Swedish
Occupation: None
Month of birth: August 1972
Abergssons Vag 17
Solna
Se-170 77
Sweden
Director
Appointed on 15 January 2004
Resigned on 5 April 2005
Nationality: Swedish
Occupation: Insurance Employee
Month of birth: July 1945
Hagalundsgartan 11
Solna
Stockholm 16995
FOREIGN
Sweden
Director
Appointed on 2 April 2009
Resigned on 14 June 2016
Nationality: Swedish
Occupation: Director
Vegabacken 14
Lidingo
181 63
Sweden
This information was most recently updated 17/11/2017.
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Category: Dissolution. Type: OSDS01. Barcode: A66R8BXC. Transaction: MzE3Njg5NzQyMGFkaXF6a2N4.
Action Date: 16 May 2016. Category: Officers. Type: OSCH03. Barcode: A5F4I8ZL. Transaction: MzE1Nzk5NjQ1OGFkaXF6a2N4.
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Action Date: 14 April 2016. Category: Officers. Type: OSAP01. Barcode: A5F4I8Z6. Transaction: MzE1Nzk5NDkyMGFkaXF6a2N4.
Action Date: 14 June 2016. Category: Officers. Type: OSTM01. Barcode: A5AUG6YQ. Transaction: MzE1MzQ5MTI2N2FkaXF6a2N4.
Action Date: 14 June 2016. Category: Officers. Type: OSTM01. Barcode: A5AUG77T. Transaction: MzE1MzQ5MTE2N2FkaXF6a2N4.
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Action Date: 29 May 2014. Category: Officers. Type: OSCH03. Barcode: A4G2WPZE. Transaction: MzEzMTQzODc0MWFkaXF6a2N4.
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Action Date: 29 May 2014. Category: Officers. Type: OSCH03. Barcode: A4AY4NE0. Transaction: MzEyNjcwMjQ4N2FkaXF6a2N4.
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Action Date: 29 May 2014. Category: Officers. Type: OSCH03. Barcode: A39PO4L5. Transaction: MzEwMTgwNDM5NGFkaXF6a2N4.
Action Date: 29 May 2014. Category: Officers. Type: OSCH03. Barcode: A39PO4K9. Transaction: MzEwMTgwNDE4MWFkaXF6a2N4.
Category: Officers. Type: OSTM01. Barcode: A39PO4KH. Transaction: MzEwMTgwNDA5NWFkaXF6a2N4.
Category: Officers. Type: OSTM01. Barcode: A39PO4KP. Transaction: MzEwMTgwNDAzM2FkaXF6a2N4.
Category: Officers. Type: OSTM01. Barcode: A39PO4JL. Transaction: MzEwMTgwMzk4NmFkaXF6a2N4.
Category: Officers. Type: OSAP01. Barcode: A39PO4JT. Transaction: MzEwMTgwMzgyMmFkaXF6a2N4.
Category: Officers. Type: OSAP01. Barcode: A39PO4K1. Transaction: MzEwMTgwMzY2MWFkaXF6a2N4.
Category: Officers. Type: OSAP01. Barcode: A39PO4J6. Transaction: MzEwMTgwMzQzMmFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39025SJ. Transaction: MzEwMTQwMzQxM2FkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26GK7SL. Transaction: MzA3NjUzMTc2MWFkaXF6a2N4.
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Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17L6OXT. Transaction: MzA1NjY5MjA0MWFkaXF6a2N4.
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Category: Annual return. Type: OSTN01 PAR. Transaction: MzA0NzU5MDc2N2FkaXF6a2N4.
Category: Annual return. Type: OSTN01 CHNG. Transaction: MzA0NzU5MDc2NWFkaXF6a2N4.
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Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANR2KZ6F. Transaction: MzA0NzI0ODk5OWFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AG4R4X0M. Transaction: MzA0MzE5MTMxMWFkaXF6a2N4.
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