SCANIA CV AKTIEBOLAG
SODERTALJE


Company number FC020475
Status Active
Incorporation Date 11 June 1997
Company Type Other company type
Address SCANIA CV AB, 5-151-87, SODERTALJE, SWEDEN
Home Country SWEDEN
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Termination of appointment of Leif Albert Ostling as a director on 26 June 2015; Termination of appointment of Per Ivan Hallberg as a director on 25 January 2016. The most likely internet sites of SCANIA CV AKTIEBOLAG are www.scaniacv.co.uk, and www.scania-cv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Scania Cv Aktiebolag is a Other company type. The company registration number is FC020475. Scania Cv Aktiebolag has been working since 11 June 1997. The present status of the company is Active. The registered address of Scania Cv Aktiebolag is Scania Cv Ab 5 151 87 Sodertalje Sweden. . HAMMARSKIOLD, Peder is a Secretary of the company. AURENZ, Helmut is a Director of the company. CARLQUIST, Jenni Mari is a Director of the company. FALKENGREN, Annika Katarina is a Director of the company. GRUNDLER, Matthias is a Director of the company. HENRIKSSON, Henrik is a Director of the company. JARVKLO, Johan is a Director of the company. JOHANSSON, Mikael is a Director of the company. LORENTZON, Malin Lisa Maria is a Director of the company. PIÈCH, Markus Sixtus is a Director of the company. PORSCHE, Christian is a Director of the company. RENSCHLER, Andreas Hermann is a Director of the company. WALLENBERG, Peter Ake is a Director of the company. Secretary RIBEN, Carl Bertil Sven has been resigned. Director ABELE, Peter Rudolf has been resigned. Director BAUMGARTNER, Vito Hugo has been resigned. Director BOHMAN, Staffan has been resigned. Director BRUZELIUS, Peggy Bertha has been resigned. Director CARLSSON, Sune Oskar has been resigned. Director DEUMELAND, Andrew has been resigned. Director EKHOLM, Erik Borje has been resigned. Director GARCIA SANZ, Francisco Javier has been resigned. Director HALLBERG, Per Ivan has been resigned. Director HEDSTROM, Clas Ake has been resigned. Director HEIZMANN, Jochem has been resigned. Director LARSSON, Gunnar has been resigned. Director LUNDSTEDT, Martin has been resigned. Director OSTLING, Leif Albert has been resigned. Director OSTLING, Leif Albert has been resigned. Director PIECH, Ferdinand Karl has been resigned. Director PIECH, Ferdinand has been resigned. Director PISCHETSRIEDER, Bernd has been resigned. Director POTSCH, Hans Dieter has been resigned. Director SAHLIN, Mauritz has been resigned. Director SANDER, Lothar Adolf Heinrich Willy has been resigned. Director SCHARP, Johan Anders Frederick has been resigned. Director STOMBERG, Rolf Wilhelm Heinrich, Dr has been resigned. Director SVEDBERG, Bjonn Magnus Ivar has been resigned. Director THUNMAN, Asa has been resigned. Director THURFJELL, Hakan has been resigned. Director VAN LEDE, Cornelius Josephus Antonius has been resigned. Director VAN POST, Claes Axel Wilhelm Mauritz has been resigned. Director WALLENBURG, Marcus has been resigned. Director WALLIN, Kjell Gottfrid has been resigned. Director WESTBERG, Jan Alf has been resigned. Director WINTERKORN, Martin has been resigned. Director WITTIG, Detlef Ernst has been resigned.


Current Directors

Secretary
HAMMARSKIOLD, Peder
Appointed Date: 31 October 2002

Director
AURENZ, Helmut
Appointed Date: 05 May 2008

Director
CARLQUIST, Jenni Mari
Appointed Date: 01 January 2015
55 years old

Director
FALKENGREN, Annika Katarina
Appointed Date: 26 June 2015
63 years old

Director
GRUNDLER, Matthias
Appointed Date: 21 September 2015
60 years old

Director
HENRIKSSON, Henrik
Appointed Date: 25 January 2016
55 years old

Director
JARVKLO, Johan
Appointed Date: 05 May 2008
52 years old

Director
JOHANSSON, Mikael
Appointed Date: 05 May 2008

Director
LORENTZON, Malin Lisa Maria
Appointed Date: 01 September 2012
42 years old

Director
PIÈCH, Markus Sixtus
Appointed Date: 26 June 2015
40 years old

Director
PORSCHE, Christian
Appointed Date: 11 June 2014
51 years old

Director
RENSCHLER, Andreas Hermann
Appointed Date: 26 June 2015
67 years old

Director
WALLENBERG, Peter Ake
Appointed Date: 29 April 2005
66 years old

Resigned Directors

Secretary
RIBEN, Carl Bertil Sven
Resigned: 31 October 2002
Appointed Date: 22 July 1997

Director
ABELE, Peter Rudolf
Resigned: 26 June 2015
Appointed Date: 04 May 2012
84 years old

Director
BAUMGARTNER, Vito Hugo
Resigned: 05 May 2008
Appointed Date: 03 May 2004
84 years old

Director
BOHMAN, Staffan
Resigned: 06 May 2010
Appointed Date: 29 April 2005
76 years old

Director
BRUZELIUS, Peggy Bertha
Resigned: 06 May 2010
Appointed Date: 22 April 1998
75 years old

Director
CARLSSON, Sune Oskar
Resigned: 03 May 2007
Appointed Date: 03 May 2004
84 years old

Director
DEUMELAND, Andrew
Resigned: 03 May 2007
Appointed Date: 25 April 2003
69 years old

Director
EKHOLM, Erik Borje
Resigned: 04 May 2012
Appointed Date: 03 May 2007
62 years old

Director
GARCIA SANZ, Francisco Javier
Resigned: 26 June 2015
Appointed Date: 03 May 2007
68 years old

Director
HALLBERG, Per Ivan
Resigned: 25 January 2016
Appointed Date: 26 June 2015
72 years old

Director
HEDSTROM, Clas Ake
Resigned: 03 May 2004
Appointed Date: 22 July 1997
86 years old

Director
HEIZMANN, Jochem
Resigned: 11 June 2014
Appointed Date: 06 May 2010
73 years old

Director
LARSSON, Gunnar
Resigned: 04 May 2012
Appointed Date: 05 May 2008

Director
LUNDSTEDT, Martin
Resigned: 22 April 2015
Appointed Date: 03 May 2013
58 years old

Director
OSTLING, Leif Albert
Resigned: 26 June 2015
Appointed Date: 22 July 1997
80 years old

Director
OSTLING, Leif Albert
Resigned: 26 June 2015
Appointed Date: 22 July 1997
80 years old

Director
PIECH, Ferdinand Karl
Resigned: 27 April 2015
Appointed Date: 04 May 2012
88 years old

Director
PIECH, Ferdinand
Resigned: 25 April 2003
Appointed Date: 24 May 2000
88 years old

Director
PISCHETSRIEDER, Bernd
Resigned: 03 May 2007
Appointed Date: 07 May 2002
77 years old

Director
POTSCH, Hans Dieter
Resigned: 26 June 2015
Appointed Date: 03 May 2007
74 years old

Director
SAHLIN, Mauritz
Resigned: 24 May 2000
Appointed Date: 22 July 1997
90 years old

Director
SANDER, Lothar Adolf Heinrich Willy
Resigned: 03 May 2007
Appointed Date: 24 May 2000
25 years old

Director
SCHARP, Johan Anders Frederick
Resigned: 24 May 2000
Appointed Date: 22 July 1997
91 years old

Director
STOMBERG, Rolf Wilhelm Heinrich, Dr
Resigned: 29 April 2005
Appointed Date: 22 April 1998
85 years old

Director
SVEDBERG, Bjonn Magnus Ivar
Resigned: 24 May 2000
Appointed Date: 28 April 1999
88 years old

Director
THUNMAN, Asa
Resigned: 11 June 2014
Appointed Date: 06 May 2010
56 years old

Director
THURFJELL, Hakan
Resigned: 31 December 2014
Appointed Date: 05 May 2008

Director
VAN LEDE, Cornelius Josephus Antonius
Resigned: 03 May 2004
Appointed Date: 28 April 1999
82 years old

Director
VAN POST, Claes Axel Wilhelm Mauritz
Resigned: 28 April 1999
Appointed Date: 22 July 1997
83 years old

Director
WALLENBURG, Marcus
Resigned: 29 April 2005
Appointed Date: 22 July 1997
69 years old

Director
WALLIN, Kjell Gottfrid
Resigned: 05 May 2008
Appointed Date: 22 April 1998
82 years old

Director
WESTBERG, Jan Alf
Resigned: 05 May 2008
Appointed Date: 22 July 1997
81 years old

Director
WINTERKORN, Martin
Resigned: 26 June 2015
Appointed Date: 03 May 2007
78 years old

Director
WITTIG, Detlef Ernst
Resigned: 07 May 2002
Appointed Date: 24 May 2000
83 years old

SCANIA CV AKTIEBOLAG Events

19 Oct 2016
Group of companies' accounts made up to 31 December 2015
01 Apr 2016
Termination of appointment of Leif Albert Ostling as a director on 26 June 2015
01 Apr 2016
Termination of appointment of Per Ivan Hallberg as a director on 25 January 2016
19 Feb 2016
Appointment of Henrik Henriksson as a director on 25 January 2016
21 Oct 2015
Appointment of Matthias Grundler as a director on 21 September 2015
...
... and 105 more events
03 Sep 1998
New director appointed
20 Aug 1998
Full accounts made up to 31 December 1997
11 Aug 1997
Accounting reference date shortened from 30/06/98 to 31/12/97
22 Jul 1997
Business address delaware drive tongwell milton keynes bucks MK15 8HB
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22 Jul 1997
Place of business registration