European Companies Search Engine

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

Ter­mi­na­tion · No longer Chair SB: K. L. · No longer Board: A. P. · No longer SB (4) · No longer Auditor (1) · No longer SH: Selver AS · No longer Auditor: BDO Eesti AS · No longer Founder: ABC … Rikd 1 Oct 2020 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Court Ruling
    Type Deletion entry of merged entity.
    Ruling nr. Ä 10050885 / 42
  2. 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 01.10.2020
  3. Legal/Physical Person
    First name Andrus
    Last name or company name Põld
    Role text Management board member
    Role code JUHL
    Start date 02.08.2013
    End date 01.10.2020
  4. Legal/Physical Person (off-Card)
    Last name or company name ABC Grupi AS
    Role text Founder
    Role code A
    Share amount 40000.0
    Share currency EEK
    Start date 11.12.2000
    End date 01.10.2020
  5. Legal/Physical Person (off-Card)
    Last name or company name BDO Eesti AS
    Role text Audit firm
    Role code D
    Start date 01.12.2015
    End date 01.10.2020
  6. Legal/Physical Person (off-Card)
    First name Margit
    Last name or company name Viks
    Role text Audit firm
    Role code D
    Start date 28.06.2018
    End date 01.10.2020
  7. Legal/Physical Person (off-Card)
    Last name or company name SELVER AS
    Role text Stockholder
    Role code S
    Share percent 100.0
    Share amount 984239.0
    Share currency EUR
    Start date 29.05.2020
    End date 01.10.2020
  8. Legal/Physical Person (off-Card)
    First name Kristi
    Last name or company name Lomp
    Role text Chairman of the supervisory board
    Role code E
    Start date 29.05.2020
    End date 01.10.2020
  9. Legal/Physical Person (off-Card)
    First name Andres
    Last name or company name Järving
    Role text Member of the supervisory board
    Role code N
    Start date 29.05.2020
    End date 01.10.2020
  10. Legal/Physical Person (off-Card)
    First name Enn
    Last name or company name Kunila
    Role text Member of the supervisory board
    Role code N
    Start date 29.05.2020
    End date 01.10.2020
  11. Legal/Physical Person (off-Card)
    First name Jüri
    Last name or company name Käo
    Role text Member of the supervisory board
    Role code N
    Start date 29.05.2020
    End date 01.10.2020
  12. Legal/Physical Person (off-Card)
    First name Raul
    Last name or company name Puusepp
    Role text Member of the supervisory board
    Role code N
    Start date 29.05.2020
    End date 01.10.2020
  13. Registration Status
    Status code K
    Status text Deleted
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: ABC Supermarkets AS, Tallinn, Estonia.

Printing is only available to North Data premium service subscribers.