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ALECTA INVESTMENT MANAGEMENT AB

Learn more about ALECTA INVESTMENT MANAGEMENT AB. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRANCH REGISTRATION, REFER TO PARENT REGISTRY

ALECTA INVESTMENT MANAGEMENT AB on the map

Company type: Other company type
Company number: FC022069
Company status: Converted / Closed
country of origin: SWEDEN
incorporation date: 1999.10.06
has UK establishment: Yes
has appointments: Yes
in liquidation: No

Accounts:

overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
documents available: 1

List of company documents:

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BR005172 BRANCH CLOSED 31/12/03
Form type: 695A(3)
Date: 2004.01.09
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.07
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.27
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DIR RESIGNED 22/03/01, RANDI ANDERSSON
Form type: BR4
Date: 2002.03.01
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DIR APPOINTED 01/10/01, LARS GREFBACK, KNIVSTA, SWEDEN
Form type: BR4
Date: 2002.03.01
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DIR RESIGNED 01/10/01, SVERKERMAX PRASKI
Form type: BR4
Date: 2002.02.26
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DIR RESIGNED 22/03/01, MARIANNE GEFVERT
Form type: BR4
Date: 2002.02.26
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DIR RESIGNED 25/04/01, EVA BRYNGELSSON
Form type: BR4
Date: 2002.02.26
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.07
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CHANGE OF NAME 10/01/01, SPP INVE
Form type: BR3
Date: 2001.02.01
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DIR RESIGNED 19/09/00, LARS GORAN RAGNAR ORREVALL
Form type: BR4
Date: 2000.12.15
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DIR APPOINTED 19/09/00, KLAUS-ERIK MAGNUS LANDARE, NORRTULLSGATAN 12E, 11327, STOCKHOLM
Form type: BR4
Date: 2000.12.15
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.11
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DIR RESIGNED 31/05/00, BO EVERT EKLOF
Form type: BR4
Date: 2000.07.18
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DIR RESIGNED 16/06/00, PER ANDERS EK
Form type: BR4
Date: 2000.07.18
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DIR APPOINTED 01/06/00, LARS HENRIK OTTERBECK, NORRTALJE, SWEDEN
Form type: BR4
Date: 2000.07.18
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DIR CHANGE IN PARTIC 13/04/00, SVERKER MAX IVAR WALTER PRASKI
Form type: BR4
Date: 2000.07.18
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DIR APPOINTED 04/05/00, LARS GORAN RAGNAR ORREVALL, LIDINGO, SWEDEN
Form type: BR4
Date: 2000.07.18
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INITIAL BRANCH REGISTRATION
Form type: BR1
Date: 1999.10.06
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BR005172 PAR APPOINTED, WILLIAM WALLACE ANDERSON, 141 ROSENDALE ROAD, LONDON, SE21 8HE
Form type: BR1-PAR
Date: 1999.10.06
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BR005172 REGISTERED
Form type: BR1-BCH
Date: 1999.10.06

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Company directors and board members:

LARS STAFFAN GREFBACK (dissolve)
Director, MANAGING DIRECTOR, 2001.10.01
VALLOXVAGEN 61 741 42 , KNIVSTA
SWEDEN
JAN-ERIC JONSGARDEN (dissolve)
Director, HEAD OF GROUP LEGAL AFFAIRS, 1999.10.06
SEGERSTAVAGEN 22 , 741 43 KNIVSTA
SWEDEN
KLAUS-ERIK MAGNUS LANDARE (dissolve)
Director, VICE MANAGING DIRECTOR, 2000.09.19
NORRTULLSGATAN 12E 11327 , STOCKHOLM
FOREIGN
SWEDEN
LARS GORAN RAGNAR ORREVALL (dissolve)
Director, VICE MANAGING DIRECTOR, 2000.05.04
LAGERVAGEN 3 , 181 61 LIDINGO
SWEDEN
KERSTIN MARGARETA STENBERG (dissolve)
Director, FINANCE DIRECTOR, 1999.10.06
BARKS VAG 6 , 170 73 SOLNA
SWEDEN
RANDI ANDERSSON (dissolve)
Director, CHIEF CASHIER, 1999.10.06 - 2001.03.22
DE GEERSGATTAN 16 , 115 29 STOCKHOLM
FOREIGN
SWEDEN
EVA BRITT-MARIE BRYNGELSSON (dissolve)
Director, PURCHASING SERVICES ASSISTANT, 1999.10.06 - 2001.04.25
LABORATORVAGEN 23 , SEGELTORP
141 73
SWEDEN
PER ANDERS EK (dissolve)
Director, MANAGING DIRECTOR, 1999.10.06 - 2000.05.31
STYRMANGGATAN 47 , 114 60 STOCKHOLM
FOREIGN
SWEDEN
BOEVERT EKLOF (dissolve)
Director, CHAIRMAN, 1999.10.06 - 2000.05.31
TEGELGATAN 15 , UPPSALA
FOREIGN, S-752 38
SWEDEN
MARIANNE ELISABET GEFVERT (dissolve)
Director, ADMINISTRATIVE SUPPORT, 1999.10.06 - 2001.03.22
TRADGARDSVAGEN 11A , 181 62 LIDINGO
SWEDEN
LARS HENRIK OTTERBECK (dissolve)
Director, PRESIDENT, 2000.06.01 - 2000.09.19
ADDARSNAS 7785 , NORRTALJE
SE-76193
SWEDEN
SVERKER MAX IVAR IVALTER PRASKI (dissolve)
Director, MANAGING DIRECTOR, 1999.10.06 - 2001.10.01
TALTAREVAGEN 11 , 756 53 UPPSALA
SWEDEN

Companies near to ALECTA INVESTMENT MANAGEMENT AB

Information about the Other company type ALECTA INVESTMENT MANAGEMENT AB has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.10.29.