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Ter­mi­na­tion · No longer Member of the board: Janek Kalbin, Helis Selge · No longer Shareholder: Euroapotheca UAB · No longer Auditor: Grant Thornton Baltic OÜ · No longer Founder: Euroapotheca UAB Rikd 30 Sept 2024 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Court Ruling
    Type Deletion entry of merged entity.
    Ruling nr. Ä 50109115 / 12
  2. Legal/Physical Person
    First name Helis
    Last name or company name Selge
    Role text Management board member
    Role code JUHL
    Start date 18.12.2018
    End date 30.09.2024
  3. Legal/Physical Person
    First name Janek
    Last name or company name Kalbin
    Role text Management board member
    Role code JUHL
    Start date 10.04.2023
    End date 30.09.2024
  4. Legal/Physical Person (off-Card)
    Last name or company name EUROAPOTHECA, UAB
    Role text Shareholder
    Role code OSAN
    Share percent 100.0
    Share amount 7500.0
    Share currency EUR
    Start date 03.09.2023
    End date 30.09.2024
  5. Legal/Physical Person (off-Card)
    Last name or company name EUROAPOTHECA, UAB
    Role text Founder
    Role code A
    Share amount 7500.0
    Share currency EUR
    Start date 03.12.2018
    End date 30.09.2024
  6. Legal/Physical Person (off-Card)
    Last name or company name Grant Thornton Baltic OÜ
    Role text Audit firm
    Role code D
    Start date 29.07.2021
    End date 30.09.2024
  7. Registration Status
    Status code K
    Status text Deleted

The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: OÜ Euroapteek Holding, Tallinn, Estonia.