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Swedbank Life Insurance SE, Tallinn, Estonia

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Dossier

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Name

Swedbank Life Insurance SE
Swedbank Elukindlustus AS
AS Hansa Elukindlustus
Hansapanga Kindlustuse AS
EESTI ELUKINDLUSTUSE AS
AS Hansa Elukindlustu

Identification

Rik
Registrite ja Infosüsteemide Keskus 10142356
Lei
549300GIM4IGDZJ1Y680 54930024LOQEDLAS2645
EUID
EEARIREG.10142356

Address

Liivalaia tn 34, Harju maakond, 15040 Tallinn, Estonia
Harju maakond, Tallinna linn, Estonia

Corporate purpose

65.11
Life insurance

History

Persons

Network

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Legal Structure

Current legal representatives (10) · Current shareholders (2)
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Publications

15 Apr 2026
Member of the Supervisory Board: J. Okasmaa Nilsson
29 Mar 2026
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
19 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
16 Aug 2024
Member of the board: Aet Altroff
2 Apr 2024
No longer Member of the board: Rasa Balevičienė
19 Jan 2024
Member of the Supervisory Board: Andres Tukk
11 Oct 2023
No longer Member of the board: Tomas Nenartavičius
16 Aug 2023
Change of shareholdings: SWEDBANK AS
29 Mar 2023
No longer Member of the board: Vaida Šnirienė
23 Feb 2023
Member of the board: Vaida Šnirienė
7 Nov 2022
Member of the board: Vaida Šnirienė · No longer Member of the board: Vaida Janušytė
4 Oct 2022
Member of the Supervisory Board: Magnus Carlehed, Olof Sundblad
15 Apr 2022
Chair of the Supervisory Board: J. Okasmaa Nilsson
29 Mar 2022
Member of the Supervisory Board: Göran Böhlmark · No longer Member of the Supervisory Board: Peter Henn
26 Jan 2022
No longer Member of the board: Mihkel Mandre
31 Dec 2021
No longer Member of the Supervisory Board: Reinis Rubenis
12 Jul 2021
Member of the Supervisory Board: Olavi Lepp, Reinis Rubenis · No longer Member of the Supervisory Board: Jon Lidefelt
11 Mar 2021
No longer Member of the Supervisory Board: Dovilė Grigienė
10 Jul 2020
Member of the board: Tomas Nenartavičius
19 May 2020
Member of the board: Ilona Gaiževskaitė · No longer Member of the board: Andra Seržante
19 Feb 2020
Address
21 Jan 2020
Member of the Supervisory Board: Andres Tukk · No longer Chair of the Supervisory Board: J. Okasmaa Nilsson
16 Dec 2019
No longer Member of the Supervisory Board: Kristina Mikenberg
7 Aug 2019
Address
18 Apr 2019
Auditor: AS PricewaterhouseCoopers · No longer Auditor: AS Deloitte Audit Eesti
30 Aug 2018
Address
21 Jun 2018
Member of the board: Margus Liigand
22 May 2018
No longer Chair of the Supervisory Board: J. Okasmaa Nilsson · No longer Member of the Supervisory Board: Kristina Mikenberg
15 Apr 2018
Chair of the Supervisory Board: J. Okasmaa Nilsson · Member of the Supervisory Board: Kristina Mikenberg
29 Mar 2018
Member of the Supervisory Board: Göran Böhlmark, Peter Henn, Jon Lidefelt
19 Feb 2018
Member of the board: Vaida Janušyte
22 Dec 2017
Change of shareholdings: SWEDBANK AS
15 Dec 2017
No longer Member of the Supervisory Board: Jonas Jonsson
21 Nov 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
7 Nov 2017
Address
12 Oct 2017
Companies
27 Sept 2017
Member of the board: Vaida Janušyte · No longer Member of the board: Evaldas Valeiša
3 Jul 2017
Member of the board: Rasa Balevičienė · No longer Member of the board: Jürgen Pelt
24 May 2017
Member of the Supervisory Board: Dovilė Grigienė
23 May 2017
No longer Member of the Supervisory Board: Aet Altroff
7 Mar 2017
Member of the board: Evaldas Valeiša
3 Mar 2017
Member of the board: Andra Seržante
28 Feb 2017
No longer Member of the board: Mindaugas Jusius
9 Dec 2016
Member of the Supervisory Board: Jonas Jonsson · No longer Chair of the Supervisory Board: Jonas Jonsson
16 Sept 2016
Address
2 Mar 2016
Change of shareholdings: SWEDBANK AS
29 Feb 2016
Capital: €10M
16 Jan 2016
Change of shareholdings: SWEDBANK AS
13 Apr 2015
No longer Auditor (5)
14 Apr 2014
Member of the Supervisory Board: Kristina Mikenberg, J. Okasmaa Nilsson · No longer Member of the Supervisory Board (1)
13 Jan 2014
No longer Chair of the Supervisory Board (1)
10 Jan 2014
Chair of the Supervisory Board: Jonas Jonsson · No longer Member of the Supervisory Board: Jonas Jonsson
13 Aug 2013
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
31 May 2013
Change of shareholdings: Swedbank AS · No longer Shareholder: SWEDBANK AB
10 Dec 2012
Member of the Supervisory Board: Jonas Jonsson
31 Oct 2012
Change of shareholdings: SWEDBANK AB, Swedbank AS
25 Oct 2012
Capital: €3,000,000
2 Jul 2012
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
28 Apr 2011
Auditor (1)
12 Jul 2010
Member of the board: Andra Seržante · No longer Member of the board (1)
1 Apr 2010
Change of shareholdings: SWEDBANK AB, Swedbank AS
13 Jan 2010
Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
31 Dec 2009
Member of the board (3) · No longer Member of the board (1) · Legal form: Euroopa äriühing (Societas Europaea) · Name: Swedbank Life Insurance SE
16 Dec 2009
Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (2)
31 Aug 2009
No longer Member of the Supervisory Board (1)
1 Jul 2009
Change of shareholdings: AS Hansapank
30 Apr 2009
Auditor: AS Deloitte Audit Eesti
9 Apr 2009
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1)
17 Mar 2009
Name: Swedbank Elukindlustus AS
20 May 2008
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
25 Apr 2008
Auditor (1)
3 Mar 2008
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
23 Jul 2007
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
1 Apr 2007
Change of shareholdings: AS Hansapank
4 Jan 2007
Capital: KR46.9M
25 Sept 2006
Member of the board (1)
22 Mar 2006
No longer Member of the board (1)
21 Dec 2005
Member of the board: Mihkel Mandre · No longer Member of the board (1)
4 Apr 2005
Member of the Supervisory Board (2)
23 Dec 2004
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
6 Feb 2004
Name: AS Hansa Elukindlustus
30 May 2003
Member of the board (1) · No longer Member of the board (1)
20 Sept 2002
Auditor (1)
12 Apr 2002
Member of the board (1) · No longer Member of the board (1)
4 Apr 2002
Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (1)
5 Jul 2001
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (2)
31 May 2000
Shareholder: AS Hansapank
12 May 2000
Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (1)
10 Apr 2000
Address
7 Jan 2000
Capital: KR36M · Name: Hansapanga Kindlustuse AS
1 Jan 2000
Auditor (2)
25 Jun 1999
Member of the board: Jürgen Pelt · No longer Member of the board (1)
27 Mar 1999
Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (3)
16 Feb 1999
Capital: KR16M
1 Sept 1998
Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (3)
14 Apr 1998
Member of the Supervisory Board (3)
16 Mar 1998
Member of the board (2)
25 Apr 1997 as EESTI ELUKINDLUSTUSE AS
Reg­is­tra­tion · Member of the board (1) · Founder: If P&C Insurance AS · Address · Capital: KR12M · Legal form: Aktsiaselts · Name: EESTI ELUKINDLUSTUSE AS
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Mentions

27 Nov 2025 in Ler
Direct parent
27 Nov 2025 in Ler
Ultimate parent
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