SCANIA CV AKTIEBOLAG

Company number FC020475

61 officers / 46 resignations

VON HEIJNE, Anna Cecilia

• Correspondence address: 340 Nynasvagen, Enskede, Se12234, Sweden
• Role (Active): Secretary
• Appointed on: 28 February 2023

BINER, Lilian Fossum

• Correspondence address: Norrviksvägen 24 B, Se-191 65 Lidingo, 19165, Sweden
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 23 May 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: None

CARLQUIST, Jenni Mari

• Correspondence address: Scania (great Britain) Limited, Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8HB
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 January 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

JACKSTEIN, Michael, Dr

• Correspondence address: Traton Se, Hanauer Strasse 26, Munich, 80992, Germany
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 4 May 2023
• Nationality: German
• Country of residence: Germany
• Occupation: None

JOHANSSON, Mikael

• Correspondence address: Sjohagsgatan 9, S7090 Paskallavik, Sweden
• Role (Active): Director
• Appointed on: 5 May 2008
• Nationality: Swedish
• Occupation: Director

KILIAN, Gunnar Lar

• Correspondence address: Volkswagen Ag, Strasse-17, Wolfsburg, D38436, Germany
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 20 October 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Noe

KUHN-PIECH, Julia

• Correspondence address: Giselakai 37, Salzburg, A5020, Austria
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 20 October 2020
• Nationality: Austrian
• Country of residence: Austria
• Occupation: None

LEVIN, Christian

• Correspondence address: Scania Cv Ab, Se-151 87, Södertälje, 15187, Sweden
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 May 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Executive Officer

LORENTZON, Malin Lisa Maria

• Correspondence address: Scania (great Britain) Limited, Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8HB
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 1 September 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: None

LYNGSIE, Michael

• Correspondence address: 44 Skillingagatan, Gnesta, 64632, Sweden
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 28 June 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Deputy Director

MACPHERSON, Nina

• Correspondence address: 18 Ringen, Stocksund, 18273, Sweden
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 25 April 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

PORSCHE, Christian

• Correspondence address: Siezenheimer Strasse 39a, Salzburg, A5020, Austria
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 20 October 2020
• Nationality: Austrian
• Country of residence: Austria
• Occupation: None

PORSCHE, Mark Philipp

• Correspondence address: Giselakai 37, Salzburg, A5020, Austria
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 20 October 2020
• Nationality: Austrian
• Country of residence: Austria
• Occupation: None

PORSCHE-SCHRODER, Stephanie

• Correspondence address: 4b, Althaus, Lochau, St-6911, Austria
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 28 November 2017
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Director

WALLENBERG, Peter Ake

• Correspondence address: Strandvagen 3a, 182 60 Djursholm, Sweden
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 29 April 2005
• Nationality: Swedish
• Occupation: Director

HAMMARSKIOLD, Peder

• Correspondence address: Advokatfirman Hammarskiold & Co, PO BOX 2278, Se 103 17, Stockholm, Sweden
• Role (Resigned): Secretary
• Appointed on: 31 October 2002
• Resigned on: 28 February 2023
• Nationality: Swedish
• Occupation: Company Secretary

RIBEN, Carl Bertil Sven

• Correspondence address: Riddarvagen 7 A, Lidingo, Sweden, 181 42
• Role (Resigned): Secretary
• Appointed on: 22 July 1997
• Resigned on: 31 October 2002
• Nationality: Swedish

ABELE, Peter Rudolf

• Correspondence address: Scania (Great Britain) Ltd, Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8HB
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 4 May 2012
• Resigned on: 26 June 2015
• Nationality: German
• Country of residence: Germany
• Occupation: None

AURENZ, Helmut

• Correspondence address: Helmut Aurenz Gmbh, 716 34 Ludwidsburg, 71634, Germany
• Role (Resigned): Director
• Appointed on: 5 May 2008
• Resigned on: 8 February 2018
• Nationality: German
• Occupation: Director

BAUMGARTNER, Vito Hugo

• Correspondence address: 3 Craysfort House, 12-14 West Halkin Street, London, SW1 8JS
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 3 May 2004
• Resigned on: 5 May 2008
• Nationality: Swiss
• Occupation: Director

BOHMAN, Staffan

• Correspondence address: Orevagen 21, 167 71 Bromma, Sweden
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 29 April 2005
• Resigned on: 6 May 2010
• Nationality: Swedish
• Occupation: Director

BRUZELIUS, Peggy Bertha

• Correspondence address: Villagatan 13b, Stockholm, 114 32, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 22 April 1998
• Resigned on: 6 May 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

CARLSSON, Sune Oskar

• Correspondence address: Hovas Arkitektag 6a, Se-43650, Hovas, Sweden
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 3 May 2004
• Resigned on: 3 May 2007
• Nationality: Swedish
• Occupation: Director

DANIELSKI, Annette

• Correspondence address: 24 Weissenbild Strasse, Leinfelden-Echterdingen, 70771, Germany
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 25 November 2021
• Resigned on: 1 April 2023
• Nationality: German
• Country of residence: Germany
• Occupation: None

DEUMELAND, Andrew

• Correspondence address: Volkshaen Ag, Postfach 1880, D-38436, Wolsburg, Germany
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 25 April 2003
• Resigned on: 3 May 2007
• Nationality: German
• Occupation: Director

EKHOLM, Erik Borje

• Correspondence address: Fredrikshovsgatan 10, 3tr, 115 23, Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 May 2007
• Resigned on: 4 May 2012
• Nationality: Swedish
• Occupation: Director

FALKENGREN, Annika Katarina

• Correspondence address: Scania (great Britain) Limited, Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8HB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 26 June 2015
• Resigned on: 14 July 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

GARCIA SANZ, Francisco Javier

• Correspondence address: Brieffach 1645, D-38436, Wolfsburg, Tyksland, Germany
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 3 May 2007
• Resigned on: 26 June 2015
• Nationality: Spanish
• Occupation: Director

GRUNDLER, Matthias

• Correspondence address: Fohrensweg 9, Alberhausen, 073095, Germany
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 11 August 2020
• Resigned on: 30 September 2021
• Nationality: German
• Country of residence: Germany
• Occupation: None

GRUNDLER, Matthias

• Correspondence address: Scania (great Britain) Limited, Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8HB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 21 September 2015
• Resigned on: 15 May 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HALLBERG, Per Ivan

• Correspondence address: Scania (great Britain) Limited, Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8HB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 26 June 2015
• Resigned on: 25 January 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

HEDSTROM, Clas Ake

• Correspondence address: Strandvagen 20, 81161, Sandviken, Sweden
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 22 July 1997
• Resigned on: 3 May 2004
• Nationality: Swedish
• Occupation: Director

HEIZMANN, Jochem

• Correspondence address: Scania (Great Britain) Ltd, Delaware Drive, Tongwell, Milton Keynes, MK15 8HB
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 6 May 2010
• Resigned on: 11 June 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HENRIKSSON, Henrik

• Correspondence address: Scania (great Britain)limited, Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8HB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 25 January 2016
• Resigned on: 1 May 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

JARVKLO, Johan

• Correspondence address: Wadstroms Vag 16, Jarna, 153 30, Sweden
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 5 May 2008
• Resigned on: 28 June 2018
• Nationality: Swedish
• Occupation: Director

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