Företag:
Assa Abloy Försäkrings AB
516406-0740
Klarabergsviadukten 90
BOX 27093, 102 51 STOCKHOLM
08-50648533
Försäkringsaktiebolag
29.01.2009
0 anställda
60 000 000
Bolaget har till föremål för sin verksamhet att såväl inom
som utom det Europeiska Ekonomiska Samarbetsområdet (EES) med begränsning till moder- och dotterbolag inom Assa Abloykoncernen, meddela återförsäkring hänförlig till följande försäkringsklasser eller grupper av försäkring.
Mottagen återförsäkring
Landfordon, klass 3
Godstransport klass 7
Allmän ansvarighet, klass 13
Annan förmögenhetsskada, klass 16
Olycksfalls- och sjukförsäkring, grupp a
Försäkring mot brand och annan skada på egendom, grupp e
Bolaget får också driva annan med bolagets försäkringsrörelse
förenlig verksamhet.
Firman tecknas av styrelsen
Firman tecknas två i förening av
ledamöterna / Dessutom har verkställande direktören rätt att teckna firman / beträffande löpande förvaltningsåtgärder
Firman tecknas två i förening av
ledamöterna / Dessutom har verkställande direktören rätt att teckna firman / beträffande löpande förvaltningsåtgärder
Bokslut: (alla siffror i 1000)
Det är inte registrerat ett bokslut på detta företaget.
Detta kan bero på att bolaget inte är skyldigt att leverera årsredovisning, registrering är under process, företaget är nyetablerat eller i likvidation.
Detta kan bero på att bolaget inte är skyldigt att leverera årsredovisning, registrering är under process, företaget är nyetablerat eller i likvidation.
Befattningar – Styrelsescore:
Styrelse
Övriga befattningar
Revisorer
Koncernstruktur:
| Företagsnamn | Ägd del |
|---|---|
| ASSA ABLOY AB | |
| AAC Acquistion Inc | 100% |
| Abloy Canada Inc | 100% |
| Abloy Holdings Ltd | 100% |
| Actividentity Europe SA | 100% |
| ASSA ABLOY Asia Holding AB | 100% |
| Assa Abloy Asia Holdings (Hong Kong) Ltd | 100% |
| Assa Abloy China Investment Co Ltd | 100% |
| Assa Abloy Global Solutions Hong Kong Ltd | 100% |
| Assa Abloy Global Solutions Vietnam Company Ltd | 100% |
| Assa Abloy Hospitality (Macau) Ltd | 100% |
| Assa Abloy Hospitality Limited | 99% |
| Assa Abloy India Pvt Ltd | 99% |
| Assa Abloy Indonesia PT | 99% |
| Assa Abloy Japan Co Ltd | 100% |
| Assa Abloy Korea Ltd | 100% |
| Assa Abloy Malaysia Sdn Bhd | 100% |
| Assa Abloy New Zealand Limited | 100% |
| Assa Abloy Opening Solutions Malaysia Sdn Bhd | 100% |
| Assa Abloy Philippines Inc | 100% |
| Assa Abloy Sanhe Door Co Ltd | 100% |
| Assa Abloy Singapore Pte Ltd | 100% |
| Assa Abloy Smart Product Vietnam Company Ltd | 100% |
| Assa Abloy Vietnam Company Ltd | 100% |
| Baodean Security Products Co Ltd | 100% |
| BPG Holdings (Thailand) Ltd | 100% |
| Cua Tu Dong Han Quoc Vi Na Co Ltd | 100% |
| Ruizhong Tianming (Beijing) Door Co Ltd | 100% |
| Shantou Ruizhong Sanhe Door Co Ltd | 100% |
| Teamware Hardware SDN | 100% |
| Assa Abloy Asia Pacific Ltd | 100% |
| Assa Abloy Australia Pacific Pty Ltd | 100% |
| Assa Abloy Colombia SAS | 100% |
| Assa Abloy Danmark A/S | 100% |
| Assa Abloy Deutschland GmbH | 100% |
| Assa Abloy Door Group Inc | 100% |
| ASSA Abloy East Africa Ltd | 100% |
| ASSA ABLOY Entrance System Pedestrian AB | 100% |
| ASSA ABLOY Entrance Systems AB | 100% |
| Albany Door Systems AB | 100% |
| Albany Door Systems SARL | |
| Assa Abloy Entrance Systems Saudi Ltd | 60% |
| Assa Abloy ES Prod Sro | 100% |
| Assa Abloy MEA Distribuition Centre | 100% |
| Besam Aktiebolag | 100% |
| Assa Abloy Entrace Systems Ltd | 100% |
| Assa Abloy Entrance Systems (Shanghai) Co Ltd | 100% |
| Assa Abloy Entrance Systems (Suzhou) Ltd | 100% |
| Assa Abloy Entrance Systems Canada Inc | 100% |
| ASSA ABLOY Entrance Systems Distribution AB | 100% |
| Assa Abloy Entrance Systems Kft | 100% |
| Assa Abloy Entrance Systems Singapore Pte Ltd | 100% |
| Assa Abloy Entrance Systems Spain SA | 100% |
| Assa Abloy Entrance Systems Spol Sro | 100% |
| Assa Abloy Entrance Systems Spol Sro | 100% |
| ASSA ABLOY ES Production AB | 100% |
| Assa ABloy Gecis Sistemleri AS | 100% |
| Besam Export AB | 100% |
| Besam Produktion GmbH | 100% |
| EntreMatic Asia Pte Ltd | 100% |
| Ditec Entrematic US Inc | 100% |
| Entrematic US Inc | 100% |
| Nergeco Scandinavia AB | 100% |
| Port System 2000 Aktiebolag | 100% |
| Assa Abloy Entrance Systems Austria GmbH | 100% |
| ASSA ABLOY Entrance Systems IDDS AB | 100% |
| Alsta BV | 99% |
| Alsta NV | 99% |
| Assa Abloy Entrance Systems Belux NV | 100% |
| ASSA ABLOY Entrance Systems Export AB | 100% |
| Assa Abloy Entrance Systems Finland OY | 100% |
| Assa Abloy Entrance Systems France | 100% |
| ASSA ABLOY Entrance Systems France SAS | 100% |
| Assa Abloy Entrance Systems Netherlands BV | 100% |
| Assa Abloy Entrance Systems Norway AS | 100% |
| Assa Abloy Entrance Systems Poland Sp zoo | 100% |
| Assa Abloy Entrance Systems Portugal | 100% |
| Assa Abloy Entrance Systems Production Denmark A/S | 100% |
| Assa Abloy Entrance Systems Production Netherlands BV | 100% |
| Assa Abloy Entrance Systems Production Romania Srl | 90% |
| ASSA ABLOY Entrance Systems Production Skellefteå AB | 100% |
| ASSA ABLOY Entrance Systems Production Strömstad AB | 100% |
| Assa Abloy Entrance Systems Spares Production Netherlands BV | 100% |
| Assa Abloy Entrance Systems Switzerland AG | 100% |
| ASSA ABLOY Industrial Sverige AB | 100% |
| Besam Sverige AB | 100% |
| Assa Abloy Production Netherlands BV | 100% |
| Besam Portugal LDA | 100% |
| Cardo Door International AG | 100% |
| Cardo Entrance Solutions Portugal LDA | 100% |
| Crawford Door Kunshan Co Ltd | 100% |
| Crawford Door Ltd | 100% |
| Crawford Faltec A/S | 100% |
| Crawford France Holding SA | 100% |
| Crawford Hafa SAS | 100% |
| Crawford Production France SAS | 100% |
| Crawford UK Ltd | 100% |
| Dynaco Europe NV | 99% |
| Entrematic Austria GmbH | 100% |
| Entrematic Belgium NV | 99% |
| Entrematic Group AB | 100% |
| Crawford Normstahl NV | 100% |
| Crawford NV, SA | 100% |
| Normstahl Polska Sp zoo | 100% |
| Normstahl Schweiz AG | 100% |
| PC Henderson (Ireland) Ltd | 100% |
| PC Henderson International Sales Ltd | 100% |
| PC Henderson Kunshan Co Ltd | 100% |
| PC Henderson Ltd | 100% |
| Faltec Doors Ltd | 100% |
| Hafa Italia srl | 100% |
| Hafa Uk Ltd | 100% |
| L-Door Industrial BV | 99% |
| L-door Residental BV | 99% |
| Reco Port Aktiebolag | 100% |
| Assa Abloy France SA | 100% |
| Assa Abloy Försäkrings AB | 100% |
| ASSA ABLOY Global Solutions AB | 100% |
| Phoniro AB | 100% |
| Eracrotairt AB | 100% |
| JoiceCare AB | 100% |
| Phoniro Systems ApS | 100% |
| Phoniro Systems BV | 100% |
| Phoniro Systems Nederland BV | 100% |
| Phoniro Systems OY | 100% |
| ASSA ABLOY Holding AB | 100% |
| 3B Finance | 100% |
| ASSA ABLOY Euro Holding AB | 100% |
| Assa Abloy Holding GmbH | 100% |
| Assa Abloy Holding Italia Spa | 100% |
| Assa Abloy Holdings (SA) Ltd | 100% |
| ASSA ABLOY Hospitality AB | 100% |
| ASSA ABLOY Identification Technology Group AB | 100% |
| Assa Abloy Inc | 100% |
| ASSA ABLOY Kredit AB | 100% |
| Assa Abloy Finance SARL | 100% |
| ASSA ABLOY Förvaltnings AB | 100% |
| ASSA ABLOY IP AB | 100% |
| Assa Abloy Luxembourg Branding Sarl | 100% |
| ASSA ABLOY Finans AB | 100% |
| Assa Abloy Treasury Ltd | 100% |
| Danviken International Handelsbolag | 99% |
| Assa Abloy Luxemburg Holding SARL | 100% |
| Assa Abloy SARL | 100% |
| Assa Abloy Ltd | 100% |
| Assa Abloy Luxembourg Sarl | |
| Assa Abloy Mexico SA de CV | 100% |
| ASSA ABLOY Mobile Services AB | 100% |
| Assa Abloy Nederland Holding BV | 100% |
| Assa Abloy Norge AS | 100% |
| Assa Abloy of Canada Ltd | 100% |
| Assa Abloy OY | 100% |
| ASSA ABLOY East Europe AB | |
| AA Hospitality Panama | 100% |
| Abloy (Russia), LLC | 99% |
| Abloy Colombia SAS | 100% |
| Adriana Bozic kd | 95% |
| Assa Abloy (U) Ltd | 99% |
| Assa Abloy Americas Logistics Center SA | 100% |
| Assa Abloy Brasil Sistemas de Seguranca Ltda | 100% |
| Assa Abloy Brazil Sistemas de Segurance Ltda | 99% |
| Assa Abloy Bulgaria EOOD | 100% |
| Assa Abloy Cameroun Sarlu | 100% |
| Assa Abloy Chile Ltd | 100% |
| Assa Abloy Costa Rica Srl | 99% |
| Assa Abloy Cote d lvoire | 100% |
| Assa Abloy Croatia Ltd | 100% |
| Assa Abloy Czech&Slovakia sro | 100% |
| Assa Abloy Door Slovakia sro | 85% |
| Assa Abloy Ghana Ltd | 100% |
| Assa Abloy Global Solutions Czech Republic Sro | 100% |
| Assa Abloy Global Solutions Panama Inc | 100% |
| Assa Abloy Guatemala SA | 99% |
| Assa Abloy Hospitality CES Srl | 100% |
| Assa Abloy Hospitality Colombia | 100% |
| Assa Abloy Hospitality Panama Inc | 100% |
| ASSA ABLOY Logistic Security Solutions AB | 100% |
| Assa Abloy Maroc | 99% |
| Assa Abloy Nigeria | 100% |
| Assa Abloy Nordeste Sistemas de Seguranca Ltda | 100% |
| Assa Abloy Opening Solutions CZ Sro | 100% |
| Assa Abloy Peru SA | 99% |
| Assa Abloy Slovenija DOO | 100% |
| Assa Abloy Zambia Ltd | 100% |
| Codas Electronica SA | 98% |
| HID SA | 98% |
| Inversiones y Asesorias Chile Ltd | 99% |
| LUX-IDent | 100% |
| Mauer Locking Systems OOD | 100% |
| Metalind doo | 100% |
| Safe Place Ltd | 100% |
| Sherlock Sro | 85% |
| Talleres De Escoriza Maroc | 100% |
| Yale La Fonte Sistemas de Seguranca Ltd | 100% |
| ASSA ABLOY Financial Services AB | 100% |
| Assa Abloy Portugal Unipessoal Lda | 100% |
| Assa Abloy South Asia Pte Ltd | 100% |
| ASSA ABLOY Svensk Fastighets AB | 100% |
| Assa Sverige AB | 100% |
| Aptus Elektronik Aktiebolag | 100% |
| ASSA ABLOY Opening Solutions Sweden AB | 100% |
| Assa Key Solutions Aktiebolag | 100% |
| Assa OEM AB | 100% |
| Certego AB | 100% |
| Aktiebolag Luleå Låskonsult | 100% |
| Låsfixarna i Kiruna Aktiebolag | 100% |
| Låstjänst Alarm i Gävle Aktiebolag | 100% |
| Copiax AB | 100% |
| UTS Försäljnings AB | 100% |
| Cardo AB | 100% |
| Aktiebolaget Pumpindustri | 100% |
| Assa Abloy Entrance Systems Germany GmbH | |
| ASSA ABLOY Entrance Systems Services AB | 100% |
| Cardo Door Production GmbH | 100% |
| Cardo Treasury Aktiebolag | 100% |
| Cardo USA Inc | 100% |
| Crawford Hafa GmbH | 100% |
| JMW Aktiebolag | 100% |
| Megadoor Inc | 100% |
| Normstahl GmbH | 100% |
| Sonesson Pumpindustri Aktiebolag | 100% |
| Svenska Aktiebolaget Bromsregulator | 100% |
| CEDES Holding AG | 100% |
| Cerraduras de Colombia Cerracol SA | 71% |
| Dynaco US Inc | 100% |
| Fleming Door Products Ltd | 100% |
| Grupo Industrial Phillips SA de CV | 100% |
| HID Global Ireland Teoranta | 100% |
| HID Global SAS | 100% |
| HID Global Switzerland SA | 100% |
| Assa Abloy Identification Technologies Sweden AB | 100% |
| Interlock Holding AG | 98% |
| Mul-T-Lock Ltd | 100% |
| OMNI-ID LIMITED | 100% |
| Other foreign companies in the group | |
| Assa Abloy Chile Spa | |
| Cerraduras Candados Phillips Sa de CV | |
| Cerramex SA de CV | |
| Pan Pan Door Co Ltd | 66% |
| Timelox Aktiebolag | 100% |
| WHAIG Ltd | 100% |