SVENSKA HANDELSBANKEN AB (PUBL)
SWEDEN


Company number FC014392
Status Active
Incorporation Date 29 December 1987
Company Type Other company type
Address KUNGSTRADGARDSGATAN 2, S-106 70 STOCKHOLM, SWEDEN, SWEDEN
Home Country SWEDEN
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Interim accounts made up to 30 September 2016; Termination of appointment of Frank Vang-Jensen as a director on 16 August 2016; Interim accounts made up to 30 June 2016. The most likely internet sites of SVENSKA HANDELSBANKEN AB (PUBL) are www.svenskahandelsbankenab.co.uk, and www.svenska-handelsbanken-ab.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Svenska Handelsbanken Ab Publ is a Other company type. The company registration number is FC014392. Svenska Handelsbanken Ab Publ has been working since 29 December 1987. The present status of the company is Active. The registered address of Svenska Handelsbanken Ab Publ is Kungstradgardsgatan 2 S 106 70 Stockholm Sweden Sweden. . APELMAN, Karin Elisabeth is a Director of the company. BAKSAAS, Jon-Fredrik is a Director of the company. BOMAN, Par Goran Mikael is a Director of the company. BYLUND, Tommy is a Director of the company. HESSIUS, Kerstin Therése Elisabet Magdalena is a Director of the company. JOHANSSON, Ole Henrik is a Director of the company. KAAE, Lise is a Director of the company. LUNDBERG, Fredrik is a Director of the company. RATHE, Bente is a Director of the company. SKOG, Solweig Charlotte Ingvarsdottir is a Director of the company. Director AGRUP, Sven has been resigned. Director ALITALO, Pirkko Marjatta has been resigned. Director BAKSAAS, Jon Fredrik has been resigned. Director BERGSTROM, Lotty Elisabet has been resigned. Director CHRISTOFFERSON, Hans Victor has been resigned. Director CLAESSON, Lennart has been resigned. Director EKMAN, Jan Edvin Hjalmar Michael has been resigned. Director ENNERFELT, Goran Per has been resigned. Director ENNERFELT, Per Goran has been resigned. Director ERIKSSON, Per-Olof has been resigned. Director FAHLIN, Ture Roland has been resigned. Director FALLDIN, Thorbjorn has been resigned. Director FEINSILBER, Karl-Erik has been resigned. Director GRONSTEDT, Lars has been resigned. Director HARRISON, Hans-Olaf has been resigned. Director HEDBERG, Leif Ivar has been resigned. Director HEDELIUS, Tom has been resigned. Director HJELQVIST, Sigrun Ingrid has been resigned. Director HOLGERSON, Nils has been resigned. Director JOHANSSON, Gunnar L has been resigned. Director JOHANSSON, Jan Christer has been resigned. Director KALLSTROMER, Curt Ake Bertil has been resigned. Director LARSSON, Hans Lennart has been resigned. Director LAURIN, Ulf has been resigned. Director LINDEGREN, Barbro has been resigned. Director MARTENSSON, Arne has been resigned. Director MARTIN-LOF, Sverker has been resigned. Director NYREN, Lars Anders has been resigned. Director PERSSON, Bieger Jarl has been resigned. Director PERSSON, Olle has been resigned. Director REUTERSHIOLD, Clas Gustaf has been resigned. Director RYDIN, Bo has been resigned. Director SAMUELSSON, Bengt has been resigned. Director VANG-JENSEN, Frank has been resigned. Director WALL, Anders has been resigned.


Current Directors

Director
APELMAN, Karin Elisabeth
Appointed Date: 16 March 2016
64 years old
Director
BAKSAAS, Jon-Fredrik
Appointed Date: 29 April 2003
71 years old
Director
BOMAN, Par Goran Mikael
Appointed Date: 25 April 2006
64 years old
Director
BYLUND, Tommy
Appointed Date: 14 April 2000
66 years old
Director
HESSIUS, Kerstin Therése Elisabet Magdalena
Appointed Date: 16 March 2016
67 years old
Director
JOHANSSON, Ole Henrik
Appointed Date: 28 March 2012
74 years old
Director
KAAE, Lise
Appointed Date: 25 March 2015
56 years old
Director
LUNDBERG, Fredrik
Appointed Date: 23 April 2002
74 years old
Director
RATHE, Bente
Appointed Date: 27 April 2004
70 years old
Director
SKOG, Solweig Charlotte Ingvarsdottir
Appointed Date: 28 March 2012
61 years old

Resigned Directors

Director
AGRUP, Sven
Resigned: 14 April 2000
Appointed Date: 13 March 1988
Director
ALITALO, Pirkko Marjatta
Resigned: 26 April 2010
Appointed Date: 14 April 2000
75 years old
Director
BAKSAAS, Jon Fredrik
Resigned: 25 October 2010
Appointed Date: 26 April 2010
71 years old
Director
BERGSTROM, Lotty Elisabet
Resigned: 26 April 2010
Appointed Date: 23 April 1996
76 years old
Director
CHRISTOFFERSON, Hans Victor
Resigned: 28 April 1998
Appointed Date: 22 April 1997
83 years old
Director
CLAESSON, Lennart
Resigned: 14 April 2000
Appointed Date: 13 April 1988
Director
EKMAN, Jan Edvin Hjalmar Michael
Resigned: 28 April 1999
Appointed Date: 13 April 1988
96 years old
Director
ENNERFELT, Goran Per
Resigned: 25 October 2010
Appointed Date: 26 April 2010
85 years old
Director
ENNERFELT, Per Goran
Resigned: 28 March 2012
Appointed Date: 13 April 1988
85 years old
Director
ERIKSSON, Per-Olof
Resigned: 29 April 2003
Appointed Date: 23 March 1988
Director
FAHLIN, Ture Roland
Resigned: 31 January 2001
Appointed Date: 28 April 1993
87 years old
Director
FALLDIN, Thorbjorn
Resigned: 26 April 2010
Appointed Date: 13 April 1988
Director
FEINSILBER, Karl-Erik
Resigned: 22 April 1997
Appointed Date: 13 April 1988
94 years old
Director
GRONSTEDT, Lars
Resigned: 26 April 2010
Appointed Date: 24 April 2001
71 years old
Director
HARRISON, Hans-Olaf
Resigned: 22 April 1997
Appointed Date: 23 April 1996
82 years old
Director
HEDBERG, Leif Ivar
Resigned: 26 April 2010
Appointed Date: 31 August 1990
81 years old
Director
HEDELIUS, Tom
Resigned: 24 April 2001
Appointed Date: 13 April 1988
Director
HJELQVIST, Sigrun Ingrid
Resigned: 26 April 2010
Appointed Date: 29 April 2003
69 years old
Director
HOLGERSON, Nils
Resigned: 26 April 2010
Appointed Date: 13 April 1988
Director
JOHANSSON, Gunnar L
Resigned: 28 April 1998
Appointed Date: 23 March 1988
Director
JOHANSSON, Jan Christer
Resigned: 25 March 2015
Appointed Date: 29 April 2009
71 years old
Director
KALLSTROMER, Curt Ake Bertil
Resigned: 23 April 1996
Appointed Date: 26 April 1995
84 years old
Director
LARSSON, Hans Lennart
Resigned: 20 March 2013
Appointed Date: 17 April 1990
83 years old
Director
LAURIN, Ulf
Resigned: 26 April 2010
Appointed Date: 13 April 1988
Director
LINDEGREN, Barbro
Resigned: 23 April 1996
Appointed Date: 13 April 1988
Director
MARTENSSON, Arne
Resigned: 26 April 2010
Appointed Date: 17 April 1990
74 years old
Director
MARTIN-LOF, Sverker
Resigned: 25 March 2015
Appointed Date: 23 April 2002
82 years old
Director
NYREN, Lars Anders
Resigned: 30 April 2015
Appointed Date: 24 April 2001
71 years old
Director
PERSSON, Bieger Jarl
Resigned: 28 April 1993
Appointed Date: 13 April 1988
Director
PERSSON, Olle
Resigned: 29 April 2003
Appointed Date: 26 April 1989
Director
REUTERSHIOLD, Clas Gustaf
Resigned: 24 April 2001
Appointed Date: 26 April 1995
86 years old
Director
RYDIN, Bo
Resigned: 23 April 2002
Appointed Date: 13 April 1988
Director
SAMUELSSON, Bengt
Resigned: 29 April 2003
Appointed Date: 26 April 1989
Director
VANG-JENSEN, Frank
Resigned: 16 August 2016
Appointed Date: 25 March 2015
58 years old
Director
WALL, Anders
Resigned: 26 April 2010
Appointed Date: 13 April 1988
94 years old

SVENSKA HANDELSBANKEN AB (PUBL) Events

28 Nov 2016
Interim accounts made up to 30 September 2016
09 Sep 2016
Termination of appointment of Frank Vang-Jensen as a director on 16 August 2016
10 Aug 2016
Interim accounts made up to 30 June 2016
31 May 2016
Interim accounts made up to 31 March 2016
24 May 2016
Appointment of Karin Elisabeth Apelman as a director on 16 March 2016
...
... and 184 more events
26 Feb 1990
Full accounts made up to 31 December 1988
31 Jan 1989
Registered office changed on 31/01/89 from: john shield +1, 19 west avenue, penn, bucks
31 Jan 1989
Registered office changed on 31/01/89 from: john shield +1 19 west avenue penn bucks
25 Apr 1988
Accounting reference date notified as 31/12
13 Apr 1988
Foreign company registration

SVENSKA HANDELSBANKEN AB (PUBL) Charges

23 June 2009
Borrower assignment
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assigns absolutely the assigned property being the…
23 June 2009
A borrower assignment
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The assigned property- the handelsbanken loan rights and…
3 November 2008
Borrower assignment
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The assigned property see image for full details.
29 May 2008
Subordinated borrower assignment
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: New Jersey Transit Corporation
Description: The assigned property being the handelsbanken loan rights.
29 May 2008
Borrower assignment
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The assigned property being the handelsbanken loan rights…
29 May 2008
Subordinated borrower assignment
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: New Jersey Transit Corporation
Description: The assigned property being the handelsbanken loan rights…
29 May 2008
Borrower assignment
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The assigned property being the handelsbanken loan rights…
23 April 2008
Borrower assignment
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The assigned property means the handelsbanken loan rights…
1 February 2008
Borrower assignment
Delivered: 4 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The assigned property being the handelsbanken loan rights…
19 December 2007
A borrower assignment
Delivered: 7 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The assigned property. See the mortgage charge document for…
18 May 1994
Collateralised technical overdraft facility agreement
Delivered: 21 May 1994
Status: Outstanding
Persons entitled: Cedel Sa
Description: All securities, currencies and precious metals held by the…
5 July 1993
Collateral agreement governing secured borrowings by participants in the euroclear system
Delivered: 29 July 1993
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All cash accounts all rights securities,right title and…
14 August 1992
Collateral agreement
Delivered: 1 September 1992
Status: Satisfied on 18 August 1993
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All cash accounts, all rights, securities, right title and…

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