Introduction
Watch Company
Updated On: 17/08/2026
S
SVENSKA HANDELSBANKEN AB (PUBL)
Svenska Handelsbanken AB (publ) is an overseas company incorporated in the United Kingdom on 29 December 1987. It was registered as an overseas company and operated from its registered office at Kungsträdgårdsgatan 2, S-106 70 Stockholm, Sweden.
The company’s status is converted-closed, having ceased on 26 March 2021 following the dissolution and closure of its UK establishment. Its most recent accounts, covering the group and made up to 31 December 2016, were of interim type.
The company had three active directors at cessation: Karin Elisabeth Apelman (appointed 2016), Jon-Fredrik Baksaas (appointed 2003) and Pär Göran Mikael Boman (appointed 2006). There were no persons with significant control.
The company had charges registered but no insolvency history and had not been liquidated. The final notable filing was the dissolution-closure of the UK establishment and overseas company on 26 March 2021.
Status
converted-closed
Active since 38 years ago
Company No
FC014392
OVERSEA-COMPANY Company
Age
38 Years
Incorporated 29 December 1987
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2016 (9 years ago)
Submitted on 3 December 2018 (7 years ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Contact
Address
Kungstradgardsgatan 2 S-106 70 Stockholm Sweden, ,
Timeline
No significant events found
Capital Table
People
Officers
35
11 Active
24 Resigned
Name
Role
Appointed
Status
BAKSAAS, Jon Fredrik
Resigned2 Kingstradgardsgatan, Stockholm
Born November 1954
Director
Appointed 26 Apr 2010
Resigned 25 Oct 2010
BAKSAAS, Jon Fredrik
2 Kingstradgardsgatan, Stockholm
Born November 1954
Director
26 Apr 2010
Resigned 25 Oct 2010
Resigned
ENNERFELT, Goran Per
Resigned2 Kungstradgardsgatan, Stockholm
Born March 1940
Director
Appointed 26 Apr 2010
Resigned 25 Oct 2010
ENNERFELT, Goran Per
2 Kungstradgardsgatan, Stockholm
Born March 1940
Director
26 Apr 2010
Resigned 25 Oct 2010
Resigned
JOHANSSON, Jan Christer
ResignedStockholm
Born October 1954
Director
Appointed 29 Apr 2009
Resigned 25 Mar 2015
JOHANSSON, Jan Christer
Stockholm
Born October 1954
Director
29 Apr 2009
Resigned 25 Mar 2015
Resigned
RATHE, Bente
ActiveStockholm
Born December 1954
Director
Appointed 27 Apr 2004
RATHE, Bente
Stockholm
Born December 1954
Director
27 Apr 2004
Active
BOMAN, Par Goran Mikael
ActiveStockholm
Born October 1961
Director
Appointed 25 Apr 2006
BOMAN, Par Goran Mikael
Stockholm
Born October 1961
Director
25 Apr 2006
Active
JOHANSSON, Ole Henrik
ActiveKungstradgardsgatan, Stockholm
Born June 1951
Director
Appointed 28 Mar 2012
JOHANSSON, Ole Henrik
Kungstradgardsgatan, Stockholm
Born June 1951
Director
28 Mar 2012
Active
SKOG, Solweig Charlotte Ingvarsdottir
ActiveKungstradgardsgatan, Stockholm
Born September 1964
Director
Appointed 28 Mar 2012
SKOG, Solweig Charlotte Ingvarsdottir
Kungstradgardsgatan, Stockholm
Born September 1964
Director
28 Mar 2012
Active
KAAE, Lise
ActiveKungsträdgårdsgatan, Stockholm
Born July 1969
Director
Appointed 25 Mar 2015
KAAE, Lise
Kungsträdgårdsgatan, Stockholm
Born July 1969
Director
25 Mar 2015
Active
HESSIUS, Kerstin Therése Elisabet Magdalena
ActiveKungsträdgårdsgatan
Born August 1958
Director
Appointed 16 Mar 2016
HESSIUS, Kerstin Therése Elisabet Magdalena
Kungsträdgårdsgatan
Born August 1958
Director
16 Mar 2016
Active
APELMAN, Karin Elisabeth
ActiveKungsträdgårdsgatan
Born June 1961
Director
Appointed 16 Mar 2016
APELMAN, Karin Elisabeth
Kungsträdgårdsgatan
Born June 1961
Director
16 Mar 2016
Active
BOUVIN, Sven Anders
ActiveKungstradgardsgatan, Stockholm
Born July 1958
Director
Appointed 29 Mar 2017
BOUVIN, Sven Anders
Kungstradgardsgatan, Stockholm
Born July 1958
Director
29 Mar 2017
Active
HÖÖG, Jan-Erik
ActiveKungstradgardsgatan, Stockholm
Born May 1969
Director
Appointed 29 Mar 2017
HÖÖG, Jan-Erik
Kungstradgardsgatan, Stockholm
Born May 1969
Director
29 Mar 2017
Active
ENNERFELT, Per Goran
ResignedKungstradgardsgatan, Stockholm
Born March 1940
Director
Appointed 13 Apr 1988
Resigned 28 Mar 2012
ENNERFELT, Per Goran
Kungstradgardsgatan, Stockholm
Born March 1940
Director
13 Apr 1988
Resigned 28 Mar 2012
Resigned
EKMAN, Jan Edvin Hjalmar Michael
ResignedRingvagen, LidingoFOREIGN
Born November 1929
Director
Appointed 13 Apr 1988
Resigned 28 Apr 1999
EKMAN, Jan Edvin Hjalmar Michael
Ringvagen, LidingoFOREIGN
Born November 1929
Director
13 Apr 1988
Resigned 28 Apr 1999
Resigned
LARSSON, Hans Lennart
ResignedKungstradgardsgatan, Stockholm
Born February 1942
Director
Appointed 17 Apr 1990
Resigned 20 Mar 2013
LARSSON, Hans Lennart
Kungstradgardsgatan, Stockholm
Born February 1942
Director
17 Apr 1990
Resigned 20 Mar 2013
Resigned
HEDELIUS, Tom
ResignedSturegatan 38, 114 26 Stockholm
Director
Appointed 13 Apr 1988
Resigned 24 Apr 2001
HEDELIUS, Tom
Sturegatan 38, 114 26 Stockholm
Director
13 Apr 1988
Resigned 24 Apr 2001
Resigned
HOLGERSON, Nils
ResignedNorr Malarstrand 8, 112 20 Stockholm
Director
Appointed 13 Apr 1988
Resigned 26 Apr 2010
HOLGERSON, Nils
Norr Malarstrand 8, 112 20 Stockholm
Director
13 Apr 1988
Resigned 26 Apr 2010
Resigned
AGRUP, Sven
ResignedTradgardsvagen 36, 181 62 Lidingo
Director
Appointed 13 Mar 1988
Resigned 14 Apr 2000
AGRUP, Sven
Tradgardsvagen 36, 181 62 Lidingo
Director
13 Mar 1988
Resigned 14 Apr 2000
Resigned
FALLDIN, Thorbjorn
ResignedAs 1192, S-870 16 Ramvik
Director
Appointed 13 Apr 1988
Resigned 26 Apr 2010
FALLDIN, Thorbjorn
As 1192, S-870 16 Ramvik
Director
13 Apr 1988
Resigned 26 Apr 2010
Resigned
JOHANSSON, Gunnar L
ResignedAb Volvo, Vhk
Director
Appointed 23 Mar 1988
Resigned 28 Apr 1998
JOHANSSON, Gunnar L
Ab Volvo, Vhk
Director
23 Mar 1988
Resigned 28 Apr 1998
Resigned
ERIKSSON, Per-Olof
ResignedSandvik Ab, S-811 81 Sandviken
Director
Appointed 23 Mar 1988
Resigned 29 Apr 2003
ERIKSSON, Per-Olof
Sandvik Ab, S-811 81 Sandviken
Director
23 Mar 1988
Resigned 29 Apr 2003
Resigned
KALLSTROMER, Curt Ake Bertil
ResignedKarlbergsvagen 40, Stockholm
Born August 1941
Director
Appointed 26 Apr 1995
Resigned 23 Apr 1996
KALLSTROMER, Curt Ake Bertil
Karlbergsvagen 40, Stockholm
Born August 1941
Director
26 Apr 1995
Resigned 23 Apr 1996
Resigned
FEINSILBER, Karl-Erik
ResignedVadurstigen 10, 181 63 Lidingo
Born January 1931
Director
Appointed 13 Apr 1988
Resigned 22 Apr 1997
FEINSILBER, Karl-Erik
Vadurstigen 10, 181 63 Lidingo
Born January 1931
Director
13 Apr 1988
Resigned 22 Apr 1997
Resigned
GRONSTEDT, Lars
ResignedStorgatan 48, Stockholm 114 55
Born April 1954
Director
Appointed 24 Apr 2001
Resigned 26 Apr 2010
GRONSTEDT, Lars
Storgatan 48, Stockholm 114 55
Born April 1954
Director
24 Apr 2001
Resigned 26 Apr 2010
Resigned
FAHLIN, Ture Roland
ResignedLuntmakargatan 93, Stockholm S-113 51
Born November 1938
Director
Appointed 28 Apr 1993
Resigned 31 Jan 2001
FAHLIN, Ture Roland
Luntmakargatan 93, Stockholm S-113 51
Born November 1938
Director
28 Apr 1993
Resigned 31 Jan 2001
Resigned
HARRISON, Hans-Olaf
ResignedKlostergatan 60, Linkoping
Born January 1943
Director
Appointed 23 Apr 1996
Resigned 22 Apr 1997
HARRISON, Hans-Olaf
Klostergatan 60, Linkoping
Born January 1943
Director
23 Apr 1996
Resigned 22 Apr 1997
Resigned
BERGSTROM, Lotty Elisabet
ResignedSkordevagen 11, Ekero
Born February 1949
Director
Appointed 23 Apr 1996
Resigned 26 Apr 2010
BERGSTROM, Lotty Elisabet
Skordevagen 11, Ekero
Born February 1949
Director
23 Apr 1996
Resigned 26 Apr 2010
Resigned
CHRISTOFFERSON, Hans Victor
ResignedGenvagen 15, Abersberga
Born April 1942
Director
Appointed 22 Apr 1997
Resigned 28 Apr 1998
CHRISTOFFERSON, Hans Victor
Genvagen 15, Abersberga
Born April 1942
Director
22 Apr 1997
Resigned 28 Apr 1998
Resigned
CLAESSON, Lennart
ResignedVidegatan 25 00, Nasso
Director
Appointed 13 Apr 1988
Resigned 14 Apr 2000
CLAESSON, Lennart
Videgatan 25 00, Nasso
Director
13 Apr 1988
Resigned 14 Apr 2000
Resigned
BYLUND, Tommy
ResignedKungstradgardsgatan, Stockholm
Born March 1959
Director
Appointed 14 Apr 2000
Resigned 29 Mar 2017
BYLUND, Tommy
Kungstradgardsgatan, Stockholm
Born March 1959
Director
14 Apr 2000
Resigned 29 Mar 2017
Resigned
ALITALO, Pirkko Marjatta
ResignedTopeliuksenkatu 17639, HelsinkiFOREIGN
Born December 1949
Director
Appointed 14 Apr 2000
Resigned 26 Apr 2010
ALITALO, Pirkko Marjatta
Topeliuksenkatu 17639, HelsinkiFOREIGN
Born December 1949
Director
14 Apr 2000
Resigned 26 Apr 2010
Resigned
LUNDBERG, Fredrik
ActiveKungstradgardsgatan, Stockholm
Born August 1951
Director
Appointed 23 Apr 2002
LUNDBERG, Fredrik
Kungstradgardsgatan, Stockholm
Born August 1951
Director
23 Apr 2002
Active
HEDBERG, Leif Ivar
Resigned51 Fairmile Lane, CobhamKT11 2DH
Born December 1943
Director
Appointed 31 Aug 1990
Resigned 26 Apr 2010
HEDBERG, Leif Ivar
51 Fairmile Lane, CobhamKT11 2DH
Born December 1943
Director
31 Aug 1990
Resigned 26 Apr 2010
Resigned
BAKSAAS, Jon-Fredrik
ActiveKungstradgardsgatan, Stockholm
Born November 1954
Director
Appointed 29 Apr 2003
BAKSAAS, Jon-Fredrik
Kungstradgardsgatan, Stockholm
Born November 1954
Director
29 Apr 2003
Active
HJELQVIST, Sigrun Ingrid
ResignedModgunnvagen 12, Djursholm
Born March 1956
Director
Appointed 29 Apr 2003
Resigned 26 Apr 2010
HJELQVIST, Sigrun Ingrid
Modgunnvagen 12, Djursholm
Born March 1956
Director
29 Apr 2003
Resigned 26 Apr 2010
Resigned
Fundings
Financials
Latest Activities
Filing History
204
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 May 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 September 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 June 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 May 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 May 2015
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
29 March 2010