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If P&C Insurance AS, Tallinn, Estonia

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Name

If P&C Insurance AS
AS If Eesti Kindlustus
AS SAMPO EESTI VARAKINDLUSTUS
AS Eesti Kindlustus

Identification

Rik
Registrite ja Infosüsteemide Keskus 10100168
EUID
EEARIREG.10100168

Address

Lõõtsa tn 8a, 11415 Tallinn, Estonia

Corporate purpose

65.12
Non-life insurance

History

Persons

Network

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Legal Structure

Current legal representatives (12)
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Publications

26 Apr 2026
Member of the Supervisory Board: Mans F. M. Edsman
5 Mar 2026
Member of the Supervisory Board: Anders Nilsson
4 Mar 2026
No longer Member of the Supervisory Board: Kjell Rune Tveita
15 Dec 2025
Member of the Supervisory Board: Erik Johan Larsson · No longer Member of the Supervisory Board: K. Margareta Lidman
25 Apr 2025
Member of the board: Marija Timofejeva · No longer Member of the board: Dace Ivaska
19 Dec 2024
Auditor: SIRIUS AUDIT OÜ · No longer Auditor: AS Deloitte Audit Eesti
7 Oct 2024
Member of the Supervisory Board: Dag Rehme
6 Oct 2024
No longer Member of the Supervisory Board: Dag Rehme
1 Jun 2024
Member of the Supervisory Board: K. Margareta Lidman
29 Sept 2023 via Viking Assistance AS also 16/08/2023
Shareholding: Viking Assistance AS
16 Aug 2023
Change of shareholdings: IF SKADEFÖRSÄKRING HOLDING AB (PUBL)
30 May 2023
No longer Member of the board: Jukka T. Laitinen
26 Apr 2023
Member of the Supervisory Board: Mans F. M. Edsman, Kjell Rune Tveita · No longer Chair of the Supervisory Board: Mans F. M. Edsman
20 Jan 2023 via AS EESTI KINDLUSTUSKONSULTANT
No longer Founder: AS EESTI KINDLUSTUSKONSULTANT
16 Sept 2022 via OÜ Eesti Ettevõtjate Ärikeskus also 01/01/2001
Shareholding: OÜ Eesti Ettevõtjate Ärikeskus
6 Oct 2021
Member of the Supervisory Board: Dag Rehme
15 Jul 2021
Member of the board: Jukka T. Laitinen, Martin Mark
14 Jul 2021
Member of the board: Sanita Ķēniņa · No longer Member of the board: Sanita Livdane
1 Jun 2021
Member of the Supervisory Board: K. Margareta Lidman
31 May 2021
No longer Member of the Supervisory Board: Aki S. Jääskeläinen
22 Apr 2021
No longer Auditor (1) · Auditor: AS Deloitte Audit Eesti · No longer Auditor: KPMG Baltics OÜ
7 Oct 2020
Change of shareholdings: IF SKADEFÖRSÄKRING HOLDING AB (PUBL)
14 Feb 2020
No longer Member of the board: Artur Praun
7 Aug 2019
Change of shareholdings: IF SKADEFÖRSÄKRING HOLDING AB (PUBL)
13 Mar 2019
Member of the Supervisory Board: Aki S. Jääskeläinen
7 Feb 2019
Chair of the Supervisory Board: Mans F. M. Edsman · No longer Member of the Supervisory Board: Mans F. M. Edsman
4 Feb 2019
No longer Member of the Supervisory Board: Ake R. Wennerklint
3 Jan 2019
No longer Member of the Supervisory Board (1)
3 Sept 2018
No longer Member of the board: Ville V. Haapalinna
6 May 2018
Member of the Supervisory Board: Ake R. Wennerklint
13 Apr 2018
No longer Auditor (2) · Auditor (1) · Auditor: KPMG Baltics OÜ · No longer Auditor: Ernst & Young Baltic AS
23 Feb 2018
Auditor (2)
22 Dec 2017
Change of shareholdings: IF SKADEFÖRSÄKRING HOLDING AB (PUBL)
22 Dec 2017 via Viking Assistance AS also 22/01/2014
Shareholding: Support Services AS
7 Nov 2017
Member of the board: Tiit Kolde · Address
28 Sept 2017
Companies
19 Jul 2017
Change of shareholdings: IF SKADEFÖRSÄKRING HOLDING AB (PUBL)
17 Jun 2017
Member of the Supervisory Board: Kjell Rune Tveita
16 Jun 2017
No longer Member of the Supervisory Board: Timo Pekka Vuorinen
26 Apr 2017
Member of the Supervisory Board: Mans F. M. Edsman
18 Mar 2017
Member of the Supervisory Board (1)
16 Sept 2016
Address
14 Jul 2016
Member of the Supervisory Board: Dag Rehme
20 Jan 2014
Address
31 May 2013 via Viking Assistance AS also 01/01/2012
Shareholding: AS If Kinnisvarahaldus
2 Jul 2012
Member of the board: Tiit Kolde
1 Nov 2011
Member of the board: Ville V. Haapalinna, Jukka T. Laitinen
4 Oct 2011
Member of the board: Sanita Livdane · No longer Member of the board (1)
1 Oct 2011
Change of shareholdings: IF SKADEFÖRSÄKRING HOLDING AB (PUBL)
29 Aug 2011
Capital: €6,391,165
18 Aug 2011
No longer Member of the Supervisory Board (1)
19 Mar 2011
Member of the Supervisory Board (1)
18 Mar 2011
No longer Member of the Supervisory Board (1)
7 Jul 2010
No longer Member of the board (1)
20 Oct 2009
Member of the Supervisory Board (1)
21 Jul 2009
Member of the board: Andris Morozovs
16 Jul 2009
Member of the board (5) · No longer Member of the board (2)
2 Jul 2009
Member of the Supervisory Board (1)
29 Jun 2009
No longer Member of the Supervisory Board (1)
12 Jun 2009
Name: If P&C Insurance AS
11 Oct 2008
Member of the Supervisory Board (1)
10 Oct 2008
No longer Member of the Supervisory Board (1)
25 Apr 2008
Member of the Supervisory Board: Mans F. M. Edsman
24 Apr 2008
No longer Member of the Supervisory Board: Jukka T. Laitinen · Auditor: Ernst & Young Baltic AS
14 Mar 2007
No longer Member of the board (1)
19 Feb 2007
Member of the Supervisory Board: Jukka T. Laitinen
22 Jan 2007
No longer Member of the Supervisory Board (1)
6 Oct 2006
Member of the Supervisory Board (2)
5 Oct 2006
No longer Member of the Supervisory Board (2)
24 May 2006
Member of the board (3)
21 Mar 2006
No longer Member of the board (1)
13 Mar 2006
No longer Member of the board (1)
1 Feb 2006
Member of the Supervisory Board (1)
1 Jan 2006
Shareholder: IF SKADEFÖRSÄKRING HOLDING AB (PUBL) · No longer Shareholder: If P&C Insurance Company Ltd
23 Aug 2005
Member of the Supervisory Board (2)
22 Aug 2005
No longer Member of the Supervisory Board (3)
28 Apr 2005
No longer Auditor: AS PricewaterhouseCoopers
29 Sept 2004
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
10 Aug 2004
Member of the board (1) · No longer Member of the board (1)
5 Jul 2004
No longer Auditor (1) · Auditor: AS PricewaterhouseCoopers · No longer Auditor: KPMG Baltics OÜ
31 Dec 2003
Shareholder: If P&C Insurance Company Ltd. · No longer Shareholder: If Skadeförsäkring Holding AB
17 Mar 2003
Member of the Supervisory Board (1)
5 Nov 2002
No longer Auditor (2) · Auditor (1) · Auditor: KPMG Baltics OÜ
21 May 2002
Member of the Supervisory Board (1)
1 Apr 2002
Member of the Supervisory Board (3)
31 Mar 2002
No longer Member of the Supervisory Board (2)
25 Feb 2002
No longer Member of the board (1)
23 Jan 2002 as AS If Eesti Kindlustus
Shareholder: If Skadeförsäkring Holding AB · No longer Shareholder: Sampo plc · Name: AS If Eesti Kindlustus
31 Oct 2001
No longer Member of the Supervisory Board (3) · Member of the Supervisory Board (2)
19 Oct 2001
Member of the board (3) · No longer Member of the board (2)
10 May 2001 via Viking Assistance AS
Shareholding: AS Sampo Kinnisvara
21 Mar 2001
Member of the Supervisory Board (3)
20 Mar 2001
No longer Member of the Supervisory Board (5)
1 Jan 2001
Member of the Supervisory Board (1)
31 Dec 2000
No longer Member of the Supervisory Board (2)
27 Oct 2000
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
25 Jul 2000
Capital: KR100M
30 Jun 2000
Capital: KR84.3M
21 May 2000
Member of the Supervisory Board (3)
18 May 2000
Member of the board (3) · No longer Member of the board (2)
30 Mar 2000
Address
20 Mar 2000
Auditor (1)
1 Jan 2000
Shareholder: Sampo plc
15 Dec 1999 as AS SAMPO EESTI VARAKINDLUSTUS
Name: AS SAMPO EESTI VARAKINDLUSTUS
9 Jul 1999
No longer Member of the board (3) · Member of the board (3)
7 Jun 1999
Capital: KR83.3M
31 May 1999
No longer Member of the Supervisory Board (5) · Member of the Supervisory Board (3)
10 Mar 1999
Member of the Supervisory Board (5) · No longer Member of the Supervisory Board (6)
22 Feb 1999
Member of the board (3) · Capital: KR82.3M
2 Nov 1998
Capital: KR32.3M
8 Sept 1998
No longer Member of the board (4) · Member of the board (1) · No longer Director (1)
30 Jul 1998
Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (2)
14 Aug 1997
Member of the board (4)
25 Apr 1997 via Swedbank Life Insurance SE
Founder: EESTI ELUKINDLUSTUSE AS
7 Apr 1997 via AS EESTI KINDLUSTUSKONSULTANT
Founder: AS EESTI KINDLUSTUSKONSULTANT
31 Dec 1996
Capital: KR20.3M · Legal form: Aktsiaselts
18 Oct 1996 as AS Eesti Kindlustus
Reg­is­tra­tion · Director (1) · Address · Capital: KR12.3M · Legal form: Aktsiaselts · Name: AS Eesti Kindlustus
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