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Reg­is­tra­tion · Chair SB: Ain Hanschmidt · Board: Ahto Aruväli · SB: Jaanus Sula, Martti Talgre · SH: AS Infortar, Triandre Holding OÜ · Founder: AS Infortar, Triandre Holding OÜ · Address … Rikd 29 Apr 2021 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Address Change
    Address Kesklinna linnaosa, Tallinn, Harju maakond
    Street ?????? ?? ?
  2. Capital
    Amount 40000.0
    Currency EUR
  3. Court Ruling
    Type First entry
    Ruling nr. Ä 50172754
  4. Legal Form
    Value OÜ
    Text Private limited company
  5. Legal/Physical Person
    First name Ahto
    Last name or company name Aruväli
    Role text Management board member
    Role code JUHL
    Start date 29.04.2021
    End date 16.01.2023
  6. Legal/Physical Person (off-Card)
    First name Jaanus
    Last name or company name Sula
    Role text Member of the supervisory board
    Role code N
    Start date 29.04.2021
    End date 26.08.2025
  7. Legal/Physical Person (off-Card)
    First name Martti
    Last name or company name Talgre
    Role text Member of the supervisory board
    Role code N
    Start date 29.04.2021
    End date 26.08.2025
  8. Legal/Physical Person (off-Card)
    First name Ain
    Last name or company name Hanschmidt
    Role text Chairman of the supervisory board
    Role code E
    Start date 29.04.2021
    End date 26.08.2025
  9. Legal/Physical Person (off-Card)
    Last name or company name AKTSIASELTS INFORTAR
    Role text Founder
    Role code A
    Share amount 36000.0
    Share currency EUR
    Start date 29.04.2021
    End date 26.08.2025
  10. Legal/Physical Person (off-Card)
    Last name or company name Triandre Holding OÜ
    Role text Founder
    Role code A
    Share amount 4000.0
    Share currency EUR
    Start date 29.04.2021
    End date 26.08.2025
  11. Legal/Physical Person (off-Card)
    Last name or company name Triandre Holding OÜ
    Role text Shareholder
    Role code O
    Share percent 10.0
    Share amount 4000.0
    Share currency EUR
    Start date 29.04.2021
    End date 22.09.2021
  12. Legal/Physical Person (off-Card)
    Last name or company name AKTSIASELTS INFORTAR
    Role text Shareholder
    Role code O
    Share percent 90.0
    Share amount 36000.0
    Share currency EUR
    Start date 29.04.2021
    End date 22.09.2021
  13. Name Change
    Value OÜ INF EHITUS
  14. 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 latest known state is available on the following page: OÜ INF Ehitus, Tallinn, Estonia.

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