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Reg­is­tra­tion · Member of the board: Erki Mölder, Siim Saare · Shareholder (8 companies) · Address · Capital: €3,026.33 · Legal form: Osaühing · Name: Skinhealth OÜ Rikd17 Dec 2021 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Address Change
    Address Lasnamäe linnaosa, Tallinn, Harju maakond
    Street Valukoja tn 10
  2. Capital
    Amount 3026.33
    Currency EUR
  3. Court Ruling
    Type First entry
    Ruling nr. Ä 50191231
  4. Legal Form
    Value OÜ
    Text Private limited company
  5. Legal/Physical Person
    First name Erki
    Last name or company name Mölder
    Role text Management board member
    Role code JUHL
    Start date 17.12.2021
    End date -
  6. Legal/Physical Person
    First name Siim
    Last name or company name Saare
    Role text Management board member
    Role code JUHL
    Start date 17.12.2021
    End date -
  7. Legal/Physical Person (off-Card)
    Last name or company name Rhodium Ventures OÜ
    Role text Shareholder
    Role code O
    Share percent 8.26
    Share amount 250.0
    Share currency EUR
    Start date 17.12.2021
    End date 01.09.2023
  8. Legal/Physical Person (off-Card)
    Last name or company name Nordego Invest OÜ
    Role text Shareholder
    Role code O
    Share percent 12.39
    Share amount 375.0
    Share currency EUR
    Start date 17.12.2021
    End date 01.09.2023
  9. Legal/Physical Person (off-Card)
    Last name or company name Pihuvere Invest OÜ
    Role text Shareholder
    Role code O
    Share percent 20.65
    Share amount 625.0
    Share currency EUR
    Start date 17.12.2021
    End date 01.09.2023
  10. Legal/Physical Person (off-Card)
    Last name or company name Sentosa Capital OÜ
    Role text Shareholder
    Role code O
    Share percent 16.52
    Share amount 500.0
    Share currency EUR
    Start date 17.12.2021
    End date 01.09.2023
  11. Legal/Physical Person (off-Card)
    Last name or company name HF Ventures I OÜ
    Role text Shareholder
    Role code O
    Share percent 5.0
    Share amount 151.33
    Share currency EUR
    Start date 17.12.2021
    End date 01.09.2023
  12. Legal/Physical Person (off-Card)
    Last name or company name OSAÜHING URANOS
    Role text Shareholder
    Role code O
    Share percent 12.39
    Share amount 375.0
    Share currency EUR
    Start date 17.12.2021
    End date 01.09.2023
  13. Legal/Physical Person (off-Card)
    Last name or company name Osaühing PT Consols
    Role text Shareholder
    Role code O
    Share percent 16.52
    Share amount 500.0
    Share currency EUR
    Start date 17.12.2021
    End date 01.09.2023
  14. Legal/Physical Person (off-Card)
    Last name or company name Osaühing Langsom Investeeringud
    Role text Shareholder
    Role code O
    Share percent 8.26
    Share amount 250.0
    Share currency EUR
    Start date 17.12.2021
    End date 01.09.2023
  15. Name Change
    Value Skinhealth OÜ
  16. Registration Status
    Status code R
    Status text Entered into the register

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

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