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Termination · No longer Liquidator: Tõnis-Martin Kons · No longer Shareholder: AS Datel, OÜ Citigrupp Rikd 2 Aug 2022 Registrite ja Infosüsteemide Keskus (updates), Estonia
Overview
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Court Ruling Type Deletion entry without depositary of documents Ruling nr. Ä 10054792 / 11 -
Legal/Physical Person First name Tõnis-Martin Last name or company name Kons Role text The liquidators are the members of the management board Role code LIKVJ Start date 06.01.2012 End date 02.08.2022 -
Legal/Physical Person (off-Card) Last name or company name Aktsiaselts Datel Role text Founder Role code A Share amount 200000.0 Share currency EEK Start date 10.08.2001 End date 02.08.2022 -
Legal/Physical Person (off-Card) Last name or company name OÜ CITIGRUPP Role text Founder Role code A Share amount 200000.0 Share currency EEK Start date 10.08.2001 End date 02.08.2022 -
Legal/Physical Person (off-Card) Last name or company name OÜ CITIGRUPP Role text Shareholder Role code O Share percent 50.0 Share amount 20000.0 Share currency EEK Start date 28.12.2007 End date 02.08.2022 -
Legal/Physical Person (off-Card) Last name or company name Aktsiaselts Datel Role text Shareholder Role code O Share percent 50.0 Share amount 20000.0 Share currency EEK Start date 28.12.2007 End date 02.08.2022 -
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 Balti Äriarhiiv, Tallinn, Estonia.