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Ter­mi­na­tion · No longer Liquidator: Siive Penu · No longer Shareholder (3 companies) Rikd11 Dec 2024 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Court Ruling
    Type Deletion entry
    Ruling nr. Ä 50007381 / 8
  2. Legal/Physical Person
    First name Siive
    Last name or company name Penu
    Role text Liquidator
    Role code LIKV
    Start date 07.12.2023
    End date 11.12.2024
  3. Legal/Physical Person
    First name Siive
    Last name or company name Penu
    Role text Depositary of documents
    Role code DOKH
    Start date 11.12.2024
    End date -
  4. Legal/Physical Person (off-Card)
    Last name or company name IVARD OÜ
    Role text Shareholder
    Role code OSAN
    Share percent 42.4
    Share amount 1060.0
    Share currency EUR
    Start date 01.09.2023
    End date 11.12.2024
  5. Legal/Physical Person (off-Card)
    Last name or company name Osaühing Eggera
    Role text Shareholder
    Role code OSAN
    Share percent 36.16
    Share amount 904.0
    Share currency EUR
    Start date 01.09.2023
    End date 11.12.2024
  6. Legal/Physical Person (off-Card)
    Last name or company name HTB INVESTEERINGUTE OÜ
    Role text Shareholder
    Role code OSAN
    Share percent 21.44
    Share amount 536.0
    Share currency EUR
    Start date 01.09.2023
    End date 11.12.2024
  7. Legal/Physical Person (off-Card)
    Last name or company name IVARD OÜ
    Role text Founder
    Role code A
    Share amount 1060.0
    Share currency EUR
    Start date 29.04.2015
    End date 11.12.2024
  8. Legal/Physical Person (off-Card)
    Last name or company name Osaühing Eggera
    Role text Founder
    Role code A
    Share amount 904.0
    Share currency EUR
    Start date 29.04.2015
    End date 11.12.2024
  9. Legal/Physical Person (off-Card)
    Last name or company name HTB INVESTEERINGUTE OÜ
    Role text Founder
    Role code A
    Share amount 536.0
    Share currency EUR
    Start date 29.04.2015
    End date 11.12.2024
  10. Registration Status
    Status code K
    Status text Deleted
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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: Trio Holding OÜ, Tallinn, Estonia.

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