European Companies Search Engine

Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

Chair SB: M. B. · Board: A. Sch.-L. · SB: S. B., C. C. · No longer SB: K. P., C. S. · No longer Board: J. H. · Change of shareholdings: Nexion Northern Europe A/S · No longer Auditor: AS … … Rikd 24 Jul 2026 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Capital
    Amount 28800.0
    Currency EUR
  2. Legal Form
    Value OÜ
    Text Private limited company
  3. Legal/Physical Person
    Last name or company name Nasdaq CSD SE
    Role text The registrar of the shares of the fund
    Role code ARP
    Start date 28.09.2017
    End date 24.07.2026
  4. Legal/Physical Person
    First name Anders
    Last name or company name Schaumann Lundgaard
    Role text Management board member
    Role code JUHL
    Start date 24.07.2026
    End date 12.08.2026
  5. Legal/Physical Person
    First name Jonne Tapani
    Last name or company name Honkanen
    Role text Management board member
    Role code JUHL
    Start date 28.02.2025
    End date 24.07.2026
  6. Legal/Physical Person (off-Card)
    Last name or company name NEXION NORTHERN EUROPE A/S
    Role text Shareholder
    Role code OSAN
    Share percent 100.0
    Share amount 28800.0
    Share currency EUR
    Start date 24.07.2026
    End date -
  7. Legal/Physical Person (off-Card)
    Last name or company name Aktsiaselts PricewaterhouseCoopers
    Role text Audit firm
    Role code D
    Start date 11.03.2008
    End date 24.07.2026
  8. Legal/Physical Person (off-Card)
    First name Claudio
    Last name or company name Spiritelli
    Role text Member of the supervisory board
    Role code N
    Start date 29.01.2020
    End date 24.07.2026
  9. Legal/Physical Person (off-Card)
    First name Cinzia
    Last name or company name Corghi
    Role text Member of the supervisory board
    Role code N
    Start date 29.01.2020
    End date 24.07.2026
  10. Legal/Physical Person (off-Card)
    Last name or company name NEXION NORTHERN EUROPE A/S
    Role text Stockholder
    Role code S
    Share percent 100.0
    Share amount 28800.0
    Share currency EUR
    Start date 23.10.2023
    End date 24.07.2026
  11. Legal/Physical Person (off-Card)
    First name Kim Schou
    Last name or company name Petersen
    Role text Member of the supervisory board
    Role code N
    Start date 30.10.2023
    End date 24.07.2026
  12. Legal/Physical Person (off-Card)
    First name Michele
    Last name or company name Bergamini
    Role text Chairman of the supervisory board
    Role code E
    Start date 24.07.2026
    End date -
  13. Legal/Physical Person (off-Card)
    First name Sabrina
    Last name or company name Bellesia
    Role text Member of the supervisory board
    Role code N
    Start date 24.07.2026
    End date -
  14. Legal/Physical Person (off-Card)
    First name Cinzia
    Last name or company name Corghi
    Role text Member of the supervisory board
    Role code N
    Start date 24.07.2026
    End date -
  15. Name Change
    Value Tecalemit OÜ
tax haven banner

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: Tecalemit OÜ, Tallinn, Estonia.

Printing is only available to North Data premium service subscribers.