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Swedbank P&C Insurance AS, Tallinn, Estonia

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Swedbank P&C Insurance AS

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Name

Swedbank P&C Insurance AS
Swedbank Varakindlustus AS
AS Hansa Varakindlustus
Kehtetud Nimed

Identification

Rik
Registrite ja Infosüsteemide Keskus 11269248
Lei
549300COKVF1F6XUVV29
EUID
EEARIREG.11269248

Address

Liivalaia tn 34, 15040 Tallinn, Estonia

Corporate purpose

65.12
Non-life insurance

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
1Chair of the Supervisory Board
5Member of the Supervisory Board
3Member of the board
1Auditor
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Investigative Journalism

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
3 known active shareholders
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Publications

13 Oct 2026
Chair of the Supervisory Board: Magnus Carlehed · No longer Member of the Supervisory Board: Magnus Carlehed
31 Mar 2026
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
30 Mar 2026
Member of the Supervisory Board: Göran Böhlmark
29 Mar 2026
No longer Member of the Supervisory Board: Göran Böhlmark
16 Mar 2026
Chair of the Supervisory Board: Magnus Carlehed · Member of the Supervisory Board: J. Okasmaa Nilsson · No longer Chair of the Supervisory Board: J. Okasmaa Nilsson · No longer SB: Magnus Carlehed
18 Nov 2025
Member of the Supervisory Board: Māris Viņķelis
1 Sept 2025
Address
12 Jul 2025
Member of the Supervisory Board: Olavi Lepp
14 Apr 2025
No longer Member of the Supervisory Board: Olof Sundblad
7 Feb 2025
Chair of the Supervisory Board: J. Okasmaa Nilsson
19 Aug 2024
Member of the board: Aet Altroff
2 Apr 2024
No longer Member of the board: Rasa Balevičienė
21 Jan 2024
Member of the Supervisory Board: Andres Tukk
17 Oct 2023
No longer Member of the board: Tomas Nenartavičius
16 Aug 2023
Change of shareholdings: Swedbank AS
30 Mar 2023
No longer Member of the board: Vaida Šnirienė
27 Feb 2023
Member of the board: Vaida Šnirienė
4 Nov 2022
Member of the board: Vaida Šnirienė · No longer Member of the board: Vaida Janušyte
4 Oct 2022
Member of the Supervisory Board: Magnus Carlehed, Olof Sundblad
29 Mar 2022
Member of the Supervisory Board: Göran Böhlmark · No longer Member of the Supervisory Board: Peter Henn
6 Jan 2022
No longer Member of the board: Mihkel Mandre
31 Dec 2021
No longer Member of the Supervisory Board: Reinis Rubenis
23 Jul 2021
Member of the Supervisory Board: Olavi Lepp, Reinis Rubenis
19 Jul 2021
No longer Member of the Supervisory Board: Jon Lidefelt
11 Mar 2021
No longer Member of the Supervisory Board: Dovilė Grigienė
7 Feb 2021
Chair of the Supervisory Board: J. Okasmaa Nilsson
2 Feb 2021
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
10 Jul 2020
Member of the board: Tomas Nenartavičius · No longer Member of the board: Peeter Kabbun
18 May 2020
Member of the board: Ilona Gaiževskaitė
19 Feb 2020
Address
22 Jan 2020
Member of the Supervisory Board: Andres Tukk
16 Dec 2019
No longer Member of the Supervisory Board: Kristina Mikenberg
14 Nov 2019
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
6 Aug 2019
Address
18 Apr 2019
Auditor: AS PricewaterhouseCoopers · No longer Auditor: AS Deloitte Audit Eesti
1 Apr 2019
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
30 Aug 2018
Address
29 Mar 2018
Member of the Supervisory Board: Göran Böhlmark, Peter Henn, Jon Lidefelt
4 Jan 2018
Change of shareholdings: Swedbank AS
15 Dec 2017
No longer Member of the Supervisory Board: Jonas Jonsson
8 Dec 2017
Chair of the Supervisory Board: J. Okasmaa Nilsson · Member of the Supervisory Board: Jonas Jonsson · No longer Chair of the Supervisory Board: Jonas Jonsson · No longer SB: J. Okasmaa Nilsson
30 Nov 2017
Address
28 Sept 2017
Member of the board: Vaida Janušyte · No longer Member of the board: Evaldas Valeiša · Companies
30 Jun 2017
Member of the board: Rasa Balevičienė, Evaldas Valeiša · No longer Member of the board: Vaida Janušyte
24 May 2017
Member of the Supervisory Board: Dovilė Grigienė · No longer Member of the Supervisory Board: Aet Altroff
14 Feb 2017
No longer Chair of the Supervisory Board: Jonas Jonsson · No longer Member of the Supervisory Board: Kristina Mikenberg, J. Okasmaa Nilsson
7 Feb 2017
Chair of the Supervisory Board: Jonas Jonsson · Member of the Supervisory Board: Kristina Mikenberg, J. Okasmaa Nilsson
14 Sept 2016
Address
13 Aug 2016
Member of the Supervisory Board: Aet Altroff
2 Mar 2016
Change of shareholdings: Swedbank AS
29 Feb 2016
Capital: €21.2M
19 Feb 2016
No longer Member of the board (1)
23 Sept 2015
Member of the board: Mihkel Mandre
4 Sept 2014
Change of shareholdings: Swedbank AS
3 Sept 2014
Capital: €7,210,000
4 Jul 2014
Member of the board: Vaida Janušyte · No longer Member of the board (1)
26 Mar 2014
Member of the Supervisory Board: Kristina Mikenberg · No longer Member of the Supervisory Board (1)
7 Feb 2014
Member of the Supervisory Board (2)
6 Feb 2014
No longer Member of the Supervisory Board (1)
31 Jan 2014
No longer Member of the Supervisory Board (1)
13 Aug 2013
Member of the Supervisory Board: Aet Altroff
23 Jul 2013
No longer Member of the board (1)
12 Nov 2012
Chair of the Supervisory Board: Jonas Jonsson · Member of the Supervisory Board (1) · No longer Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (2)
8 May 2012
Member of the board (2)
1 Jul 2011
Change of shareholdings: Swedbank AS
26 May 2011
Capital: €3,000,020
1 Mar 2011
Name: Swedbank P&C Insurance AS
21 Jul 2010
Member of the Supervisory Board (2) · No longer Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
28 Oct 2009
Chair of the Supervisory Board (1) · No longer Chair of the Supervisory Board (1)
30 Sept 2009
Member of the board: Peeter Kabbun
1 Jul 2009
Change of shareholdings: AS Hansapank
17 Mar 2009
Name: Swedbank Varakindlustus AS
1 Jan 2009
Change of shareholdings: AS Hansapank
6 Nov 2008
Member of the board (1) · No longer Member of the board (1)
31 Oct 2008
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
29 Oct 2008
Capital: KR46.9M
30 Sept 2008
Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
2 Jun 2008
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
6 Feb 2008
Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
1 Oct 2007
Change of shareholdings: AS Hansapank
26 Jul 2007
Capital: KR46.9M
1 Apr 2007
Change of shareholdings: AS Hansapank
22 Jan 2007
Capital: KR46.9M
13 Jul 2006
Member of the board (1) · No longer Member of the board (1)
1 Jul 2006
Shareholder: AS Hansapank
21 Jun 2006
Reg­is­tra­tion · Member of the board (2) · Founder: AS Hansapank · Address · Capital: KR46.9M · Legal form: Aktsiaselts · Name: AS Hansa Varakindlustus
13 Jan 2006
Member of the Supervisory Board (3) · Auditor: AS Deloitte Audit Eesti
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Mentions

13 Feb 2023 in Ler
Direct parent
13 Feb 2023 in Ler
Ultimate parent
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