Reports for Skandia AG
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About Skandia AG
- Skandia AG is a Company limited by shares (AG) with its legal headquarters in Itingen. Skandia AG belongs to the industry «Operation of investment companies» and is currently active.
- The management of the company Skandia AG, which was founded on the 15.05.1957, consists of 3 persons.
- The last commercial register change was made on 13.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-108.813.214.
- There are 2 other active companies registered at the same address. These include: CAPTAR AG, INSKAP AG.
Management (3)
newest board members
newest authorized signatories
Jane Lynden Bisset,
Kurt Jörgen Olsson,
Anneliese Schwab-Haller
Commercial register information
Entry in the commercial register
15.05.1957
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Itingen
Commercial Registry Office
BL
Commercial register number
CH-170.3.004.905-9
UID/VAT
CHE-108.813.214
CHE-116.267.532 VAT
Sector
Operation of investment companies
Purpose (Original language)
Die Gesellschaft bezweckt das Halten von Beteiligungen. Sie kann Liegenschaften, Beteiligungen und Immaterialgüter erwerben und veräussern sowie alle anderen Geschäfte tätigen, welche geeignet sind, die Entwicklung der Unternehmung zu fördern oder zu erleichtern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 18.04.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 18.08.2009 | 17.04.2019 | |
| PricewaterhouseCoopers AG | Basel | <2004 | 17.08.2009 | |
Other company names
Past and translated company names
- Skandia Ltd
- Skandia SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Skandia AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006204470, Commercial Registry Office Basel-Landschaft, (280)
Skandia AG, in Itingen, CHE-108.813.214, Aktiengesellschaft (SHAB Nr. 202 vom 18.10.2023, Publ. 1005863560).
Ausgeschiedene Personen und erloschene Unterschriften:
Bonatti, Federico Alessio, italienischer Staatsangehöriger, in Wollerau, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005863560, Commercial Registry Office Basel-Landschaft, (280)
Skandia AG, in Itingen, CHE-108.813.214, Aktiengesellschaft (SHAB Nr. 109 vom 08.06.2022, Publ. 1005490464).
Ausgeschiedene Personen und erloschene Unterschriften:
Anderen, Jessica, schwedische Staatsangehörige, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Bisset, Jane Lynden, britische Staatsangehörige, in Therwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005490464, Commercial Registry Office Basel-Landschaft, (280)
Skandia AG, in Itingen, CHE-108.813.214, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2021, Publ. 1005362961).
Ausgeschiedene Personen und erloschene Unterschriften:
Mattsson, Krister, schwedischer Staatsangehöriger, in Wassenaar (NL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.