Aktiebolaget Nordiska kompaniet
Incorporated companies 1901–1935
Company name
Company name
Aktiebolaget Nordiska kompaniet
| Company name | Aktiebolaget Nordiska kompaniet |
Year
Year
1920
| Year | 1920 |
Mailing address
Mailing address
Smålandsgatan 25-27, Stockholm
| Mailing address | Smålandsgatan 25-27, Stockholm |
Company purposes
Company purposes
Att bedrifva handels- och fabriksrörelse samt annan därmed förenlig verksamhet.
| Company purposes | Att bedrifva handels- och fabriksrörelse samt annan därmed förenlig verksamhet. |
Latest articles of association
Latest articles of association
14 jan 1902
| Latest articles of association | 14 jan 1902 |
Managing director
Managing director
Sachs, J E, Generalkonsul
| Managing director | Sachs, J E, Generalkonsul |
Board members
Board members
Hellner, Joh., f.d. Justitieråd
Pegelow, F W H, Generaldir.
Lettström, H, Bankdir.
Rudebeck, Nils, Hofmarskalk
Hammarskjöld, C G V, Öfverste
Thiel, A S, Direktör
Larsson, Lennart, Grosshandlare
Sachs, J E, Generalkonsul (vd)
Wennberg, Adolf, (v.vd)
Grönwall, Tore, (v.vd)
Modig, Einar, (v.vd)
Pegelow, F W H, Generaldir.
Lettström, H, Bankdir.
Rudebeck, Nils, Hofmarskalk
Hammarskjöld, C G V, Öfverste
Thiel, A S, Direktör
Larsson, Lennart, Grosshandlare
Sachs, J E, Generalkonsul (vd)
Wennberg, Adolf, (v.vd)
Grönwall, Tore, (v.vd)
Modig, Einar, (v.vd)
| Board members |
Hellner, Joh., f.d. Justitieråd Pegelow, F W H, Generaldir. Lettström, H, Bankdir. Rudebeck, Nils, Hofmarskalk Hammarskjöld, C G V, Öfverste Thiel, A S, Direktör Larsson, Lennart, Grosshandlare Sachs, J E, Generalkonsul (vd) Wennberg, Adolf, (v.vd) Grönwall, Tore, (v.vd) Modig, Einar, (v.vd) |
Board seat
Board seat
Stockholm
| Board seat | Stockholm |
Share capital
Share capital
Stam A: 28000000
Stam B: 0
Stam C: 0
Stam D: 0
Stam E: 0
Pref A: 6000000
Pref B: 0
Pref C: 0
Stam B: 0
Stam C: 0
Stam D: 0
Stam E: 0
Pref A: 6000000
Pref B: 0
Pref C: 0
| Share capital |
Stam A: 28000000 Stam B: 0 Stam C: 0 Stam D: 0 Stam E: 0 Pref A: 6000000 Pref B: 0 Pref C: 0 |
Number of shares
Number of shares
340000
| Number of shares | 340000 |
Page of calendar
Page of calendar
391
| Page of calendar | 391 |
Share-out
Share-out
1934: 10 % (Stam A) 6 % (Pref A)
1933: 10 % (Stam A) 6 % (Pref A)
1932: 10 % (Stam A) 6 % (Pref A)
1931: 8 % (Stam A) 6 % (Pref A)
1930: 7 % (Stam A) 6 % (Pref A)
1933: 10 % (Stam A) 6 % (Pref A)
1932: 10 % (Stam A) 6 % (Pref A)
1931: 8 % (Stam A) 6 % (Pref A)
1930: 7 % (Stam A) 6 % (Pref A)
| Share-out |
1934: 10 % (Stam A) 6 % (Pref A) 1933: 10 % (Stam A) 6 % (Pref A) 1932: 10 % (Stam A) 6 % (Pref A) 1931: 8 % (Stam A) 6 % (Pref A) 1930: 7 % (Stam A) 6 % (Pref A) |
Profit of the year
Profit of the year
4862020
| Profit of the year | 4862020 |
Equity
Equity
46262020
| Equity | 46262020 |
Total capital
Total capital
65938081
| Total capital | 65938081 |
Created by
Created by
Riksarkivet SVAR-Svensk arkivinformation
| Created by | Riksarkivet SVAR-Svensk arkivinformation |