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Reg­is­tra­tion · Auditor: A. J., M. M. · Chair SB (8) · SB (22) · Board (6) · Auditor: Fiducia Audit OÜ, KPMG Baltics OÜ · SH (5 companies) · Address · Capital: KR3,200,000 · Legal form: Aktsiaselts Rikd 17 Jul 2026 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Address Change
    Address Tallinna linn, Harju maakond
    Street ????? ??? ??
  2. Address Change
    Address Tallinna linn, Harju maakond
    Street ????? ??? ??
  3. Address Change
    Address Tallinna linn, Harju maakond
    Street ????? ??? ???
  4. Address Change
    Address Kesklinna linnaosa, Tallinn, Harju maakond
    Street ????? ??? ???
  5. Address Change
    Address Kesklinna linnaosa, Tallinn, Harju maakond
    Street ????? ??? ???
  6. Capital
    Amount 1200000.0
    Currency EEK
  7. Capital
    Amount 6400000.0
    Currency EEK
  8. Capital
    Amount 409034.55
    Currency EUR
  9. Capital
    Amount 3200000.0
    Currency EEK
  10. Legal Form
    Value AS
    Text Public limited company
  11. 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 27.09.2017
    End date -
  12. Legal/Physical Person
    First name Ain
    Last name or company name Järv
    Role text Management board member
    Role code JUHL
    Start date 10.04.2002
    End date 01.07.2008
  13. Legal/Physical Person
    First name Eneli
    Last name or company name Kirme
    Role text Management board member
    Role code JUHL
    Start date 05.06.2026
    End date -
  14. Legal/Physical Person
    First name Kalev
    Last name or company name Pihl
    Role text Management board member
    Role code JUHL
    Start date 01.07.2008
    End date -
  15. Legal/Physical Person
    First name Kalle
    Last name or company name Tarien
    Role text Management board member
    Role code JUHL
    Start date 27.03.2001
    End date 10.04.2002
  16. Legal/Physical Person
    First name Liisa
    Last name or company name Lukin
    Role text Management board member
    Role code JUHL
    Start date 08.07.2020
    End date 15.07.2026
  17. Legal/Physical Person
    First name Piret
    Last name or company name Korol
    Role text Management board member
    Role code JUHL
    Start date 12.05.2014
    End date 15.03.2017
  18. Legal/Physical Person (off-Card)
    First name Andres
    Last name or company name Käärik
    Role text Member of the supervisory board
    Role code N
    Start date 16.02.2001
    End date 21.05.2004
  19. Legal/Physical Person (off-Card)
    First name Tõnu
    Last name or company name Grünberg
    Role text Member of the supervisory board
    Role code N
    Start date 16.02.2001
    End date 21.05.2004
  20. Legal/Physical Person (off-Card)
    First name Olari
    Last name or company name Ilison
    Role text Member of the supervisory board
    Role code N
    Start date 16.02.2001
    End date 03.04.2002
  21. Legal/Physical Person (off-Card)
    First name Jaan
    Last name or company name Tamm
    Role text Member of the supervisory board
    Role code N
    Start date 16.02.2001
    End date 21.05.2004
  22. Legal/Physical Person (off-Card)
    Last name or company name aktsiaselts Hansapank
    Role text Founder
    Role code A
    Share amount 300000.0
    Share currency EEK
    Start date 27.03.2001
    End date -
  23. Legal/Physical Person (off-Card)
    Last name or company name AS SEB Pank
    Role text Founder
    Role code A
    Share amount 300000.0
    Share currency EEK
    Start date 27.03.2001
    End date -
  24. Legal/Physical Person (off-Card)
    Last name or company name Elion Ettevõtted Aktsiaselts
    Role text Founder
    Role code A
    Share amount 300000.0
    Share currency EEK
    Start date 27.03.2001
    End date -
  25. Legal/Physical Person (off-Card)
    Last name or company name AS EMT
    Role text Founder
    Role code A
    Share amount 300000.0
    Share currency EEK
    Start date 27.03.2001
    End date -
  26. Legal/Physical Person (off-Card)
    First name Kalle
    Last name or company name Vaalma
    Role text Member of the supervisory board
    Role code N
    Start date 03.04.2002
    End date 21.05.2004
  27. Legal/Physical Person (off-Card)
    Last name or company name AS EMT
    Role text Stockholder
    Role code S
    Share percent 25.0
    Share amount 300000.0
    Share currency EEK
    Start date 31.12.2001
    End date 01.01.2004
  28. Legal/Physical Person (off-Card)
    Last name or company name aktsiaselts Hansapank
    Role text Stockholder
    Role code S
    Share percent 25.0
    Share amount 300000.0
    Share currency EEK
    Start date 31.12.2001
    End date 01.01.2004
  29. Legal/Physical Person (off-Card)
    Last name or company name AS SEB Pank
    Role text Stockholder
    Role code S
    Share percent 25.0
    Share amount 300000.0
    Share currency EEK
    Start date 31.12.2001
    End date 01.01.2004
  30. Legal/Physical Person (off-Card)
    Last name or company name Elion Ettevõtted Aktsiaselts
    Role text Stockholder
    Role code S
    Share percent 25.0
    Share amount 300000.0
    Share currency EEK
    Start date 31.12.2001
    End date 01.01.2004
  31. Legal/Physical Person (off-Card)
    First name Tõnu
    Last name or company name Grünberg
    Role text Member of the supervisory board
    Role code N
    Start date 21.05.2004
    End date 10.06.2011
  32. Legal/Physical Person (off-Card)
    First name Andres
    Last name or company name Käärik
    Role text Member of the supervisory board
    Role code N
    Start date 21.05.2004
    End date 12.11.2008
  33. Legal/Physical Person (off-Card)
    First name Jaan
    Last name or company name Tamm
    Role text Member of the supervisory board
    Role code N
    Start date 21.05.2004
    End date 12.10.2006
  34. Legal/Physical Person (off-Card)
    First name Kalle
    Last name or company name Vaalma
    Role text Member of the supervisory board
    Role code N
    Start date 21.05.2004
    End date 10.05.2005
  35. Legal/Physical Person (off-Card)
    First name Olari
    Last name or company name Ilison
    Role text Member of the supervisory board
    Role code N
    Start date 10.05.2005
    End date 20.06.2006
  36. Legal/Physical Person (off-Card)
    Last name or company name AS SEB Pank
    Role text Stockholder
    Role code S
    Share percent 25.0
    Share amount 800000.0
    Share currency EEK
    Start date 01.01.2004
    End date 01.07.2005
  37. Legal/Physical Person (off-Card)
    Last name or company name aktsiaselts Hansapank
    Role text Stockholder
    Role code S
    Share percent 25.0
    Share amount 800000.0
    Share currency EEK
    Start date 01.01.2004
    End date 01.04.2007
  38. Legal/Physical Person (off-Card)
    Last name or company name AS EMT
    Role text Stockholder
    Role code S
    Share percent 25.0
    Share amount 800000.0
    Share currency EEK
    Start date 01.01.2004
    End date 01.04.2007
  39. Legal/Physical Person (off-Card)
    Last name or company name Elion Ettevõtted Aktsiaselts
    Role text Stockholder
    Role code S
    Share percent 25.0
    Share amount 800000.0
    Share currency EEK
    Start date 01.01.2004
    End date 01.04.2007
  40. Legal/Physical Person (off-Card)
    Last name or company name AS SEB Pank
    Role text Stockholder
    Role code S
    Share percent 25.0
    Share amount 800000.0
    Share currency EEK
    Start date 01.07.2005
    End date 01.04.2007
  41. Legal/Physical Person (off-Card)
    First name Tiit
    Last name or company name Pekk
    Role text Member of the supervisory board
    Role code N
    Start date 20.06.2006
    End date 18.06.2008
  42. Legal/Physical Person (off-Card)
    First name Tammo
    Last name or company name Otsasoo
    Role text Member of the supervisory board
    Role code N
    Start date 12.10.2006
    End date 27.11.2009
  43. Legal/Physical Person (off-Card)
    Last name or company name AS SEB Pank
    Role text Stockholder
    Role code S
    Share percent 25.0
    Share amount 1600000.0
    Share currency EEK
    Start date 01.04.2007
    End date 01.04.2008
  44. Legal/Physical Person (off-Card)
    Last name or company name Elion Ettevõtted Aktsiaselts
    Role text Stockholder
    Role code S
    Share percent 25.0
    Share amount 1600000.0
    Share currency EEK
    Start date 01.04.2007
    End date 01.01.2012
  45. Legal/Physical Person (off-Card)
    Last name or company name aktsiaselts Hansapank
    Role text Stockholder
    Role code S
    Share percent 25.0
    Share amount 1600000.0
    Share currency EEK
    Start date 01.04.2007
    End date 01.07.2009
  46. Legal/Physical Person (off-Card)
    Last name or company name AS EMT
    Role text Stockholder
    Role code S
    Share percent 25.0
    Share amount 1600000.0
    Share currency EEK
    Start date 01.04.2007
    End date 01.01.2012
  47. Legal/Physical Person (off-Card)
    First name Hanno
    Last name or company name Hussar
    Role text Member of the supervisory board
    Role code N
    Start date 18.06.2008
    End date 10.06.2011
  48. Legal/Physical Person (off-Card)
    Last name or company name AS SEB Pank
    Role text Stockholder
    Role code S
    Share percent 25.0
    Share amount 1600000.0
    Share currency EEK
    Start date 01.04.2008
    End date 01.01.2012
  49. Legal/Physical Person (off-Card)
    First name Arti
    Last name or company name Ots
    Role text Member of the supervisory board
    Role code N
    Start date 12.11.2008
    End date 29.01.2013
  50. Legal/Physical Person (off-Card)
    First name Maarika
    Last name or company name Mägi
    Role text Audit firm
    Role code D
    Start date 12.11.2008
    End date 10.06.2011
  51. Legal/Physical Person (off-Card)
    Last name or company name Swedbank AS
    Role text Stockholder
    Role code S
    Share percent 25.0
    Share amount 1600000.0
    Share currency EEK
    Start date 01.07.2009
    End date 01.01.2012
  52. Legal/Physical Person (off-Card)
    First name Tammo
    Last name or company name Otsasoo
    Role text Chairman of the supervisory board
    Role code E
    Start date 27.11.2009
    End date 29.01.2013
  53. Legal/Physical Person (off-Card)
    First name Lauri
    Last name or company name Läheb
    Role text Member of the supervisory board
    Role code N
    Start date 10.06.2011
    End date 11.06.2014
  54. Legal/Physical Person (off-Card)
    First name Heiki
    Last name or company name Raadik
    Role text Member of the supervisory board
    Role code N
    Start date 10.06.2011
    End date 05.02.2015
  55. Legal/Physical Person (off-Card)
    Last name or company name Fiducia Audit OÜ
    Role text Audit firm
    Role code D
    Start date 10.06.2011
    End date 31.05.2019
  56. Legal/Physical Person (off-Card)
    Last name or company name AS EMT
    Role text Stockholder
    Role code S
    Share percent 25.0
    Share amount 102258.64
    Share currency EUR
    Start date 01.01.2012
    End date 31.05.2013
  57. Legal/Physical Person (off-Card)
    Last name or company name AS SEB Pank
    Role text Stockholder
    Role code S
    Share percent 25.0
    Share amount 102258.64
    Share currency EUR
    Start date 01.01.2012
    End date 31.05.2013
  58. Legal/Physical Person (off-Card)
    Last name or company name Elion Ettevõtted Aktsiaselts
    Role text Stockholder
    Role code S
    Share percent 25.0
    Share amount 102258.64
    Share currency EUR
    Start date 01.01.2012
    End date 31.05.2013
  59. Legal/Physical Person (off-Card)
    Last name or company name Swedbank AS
    Role text Stockholder
    Role code S
    Share percent 25.0
    Share amount 102258.64
    Share currency EUR
    Start date 01.01.2012
    End date 22.12.2017
  60. Legal/Physical Person (off-Card)
    First name Arti
    Last name or company name Ots
    Role text Member of the supervisory board
    Role code N
    Start date 29.01.2013
    End date 16.06.2014
  61. Legal/Physical Person (off-Card)
    First name Tammo
    Last name or company name Otsasoo
    Role text Chairman of the supervisory board
    Role code E
    Start date 29.01.2013
    End date 11.06.2014
  62. Legal/Physical Person (off-Card)
    Last name or company name AS EMT
    Role text Stockholder
    Role code S
    Share percent 25.0
    Share amount 102258.64
    Share currency EUR
    Start date 31.05.2013
    End date 26.08.2014
  63. Legal/Physical Person (off-Card)
    Last name or company name SEB Pank AS
    Role text Stockholder
    Role code S
    Share percent 25.0
    Share amount 102258.64
    Share currency EUR
    Start date 31.05.2013
    End date 22.12.2017
  64. Legal/Physical Person (off-Card)
    Last name or company name ELION ETTEVÕTTED AS
    Role text Stockholder
    Role code S
    Share percent 25.0
    Share amount 102258.64
    Share currency EUR
    Start date 31.05.2013
    End date 26.08.2014
  65. Legal/Physical Person (off-Card)
    First name Tiit
    Last name or company name Tammiste
    Role text Member of the supervisory board
    Role code N
    Start date 19.06.2014
    End date 10.06.2016
  66. Legal/Physical Person (off-Card)
    First name Lauri
    Last name or company name Läheb
    Role text Chairman of the supervisory board
    Role code E
    Start date 11.06.2014
    End date 16.06.2015
  67. Legal/Physical Person (off-Card)
    First name Tammo
    Last name or company name Otsasoo
    Role text Member of the supervisory board
    Role code N
    Start date 11.06.2014
    End date 16.06.2015
  68. Legal/Physical Person (off-Card)
    Last name or company name AS EESTI TELEKOM
    Role text Stockholder
    Role code S
    Share percent 50.0
    Share amount 204517.28
    Share currency EUR
    Start date 26.08.2014
    End date 21.01.2016
  69. Legal/Physical Person (off-Card)
    First name Toomas
    Last name or company name Gavrilin
    Role text Member of the supervisory board
    Role code N
    Start date 05.02.2015
    End date 07.12.2016
  70. Legal/Physical Person (off-Card)
    First name Lauri
    Last name or company name Läheb
    Role text Member of the supervisory board
    Role code N
    Start date 16.06.2015
    End date 10.06.2016
  71. Legal/Physical Person (off-Card)
    First name Tammo
    Last name or company name Otsasoo
    Role text Chairman of the supervisory board
    Role code E
    Start date 16.06.2015
    End date 13.06.2016
  72. Legal/Physical Person (off-Card)
    Last name or company name TELIA EESTI AS
    Role text Stockholder
    Role code S
    Share percent 50.0
    Share amount 204517.28
    Share currency EUR
    Start date 21.01.2016
    End date 20.06.2017
  73. Legal/Physical Person (off-Card)
    First name Kirke
    Last name or company name Saar
    Role text Member of the supervisory board
    Role code N
    Start date 10.06.2016
    End date 17.01.2019
  74. Legal/Physical Person (off-Card)
    First name Tarmo
    Last name or company name Kärsna
    Role text Member of the supervisory board
    Role code N
    Start date 10.06.2016
    End date 13.06.2016
  75. Legal/Physical Person (off-Card)
    First name Tammo
    Last name or company name Otsasoo
    Role text Member of the supervisory board
    Role code N
    Start date 13.06.2016
    End date 18.12.2017
  76. Legal/Physical Person (off-Card)
    First name Tarmo
    Last name or company name Kärsna
    Role text Chairman of the supervisory board
    Role code E
    Start date 13.06.2016
    End date 06.01.2020
  77. Legal/Physical Person (off-Card)
    First name Indrek
    Last name or company name Übius
    Role text Member of the supervisory board
    Role code N
    Start date 07.12.2016
    End date 05.12.2018
  78. Legal/Physical Person (off-Card)
    Last name or company name TELIA EESTI AS
    Role text Stockholder
    Role code S
    Share percent 50.0
    Share amount 204517.28
    Share currency EUR
    Start date 20.06.2017
    End date 22.12.2017
  79. Legal/Physical Person (off-Card)
    Last name or company name TELIA EESTI AS
    Role text Stockholder
    Role code S
    Share percent 50.0
    Share amount 204517.28
    Share currency EUR
    Start date 22.12.2017
    End date 16.08.2023
  80. Legal/Physical Person (off-Card)
    Last name or company name SEB Pank AS
    Role text Stockholder
    Role code S
    Share percent 25.0
    Share amount 102258.64
    Share currency EUR
    Start date 22.12.2017
    End date 16.08.2023
  81. Legal/Physical Person (off-Card)
    Last name or company name SWEDBANK AS
    Role text Stockholder
    Role code S
    Share percent 25.0
    Share amount 102258.64
    Share currency EUR
    Start date 22.12.2017
    End date 16.08.2023
  82. Legal/Physical Person (off-Card)
    First name Tammo
    Last name or company name Otsasoo
    Role text Member of the supervisory board
    Role code N
    Start date 12.07.2018
    End date 12.07.2018
  83. Legal/Physical Person (off-Card)
    First name Loreta
    Last name or company name Lapinskaitė
    Role text Member of the supervisory board
    Role code N
    Start date 05.12.2018
    End date 06.01.2020
  84. Legal/Physical Person (off-Card)
    First name Holger
    Last name or company name Haljand
    Role text Member of the supervisory board
    Role code N
    Start date 17.01.2019
    End date 14.05.2020
  85. Legal/Physical Person (off-Card)
    Last name or company name Fiducia Audit OÜ
    Role text Audit firm
    Role code D
    Start date 31.05.2019
    End date 16.04.2021
  86. Legal/Physical Person (off-Card)
    First name Tarmo
    Last name or company name Kärsna
    Role text Member of the supervisory board
    Role code N
    Start date 06.01.2020
    End date 14.05.2020
  87. Legal/Physical Person (off-Card)
    First name Loreta
    Last name or company name Lapinskaitė
    Role text Chairman of the supervisory board
    Role code E
    Start date 06.01.2020
    End date 14.12.2020
  88. Legal/Physical Person (off-Card)
    First name Hans Robert
    Last name or company name Pajos
    Role text Member of the supervisory board
    Role code N
    Start date 14.05.2020
    End date 14.09.2020
  89. Legal/Physical Person (off-Card)
    First name Andre
    Last name or company name Visse
    Role text Member of the supervisory board
    Role code N
    Start date 14.05.2020
    End date 14.12.2020
  90. Legal/Physical Person (off-Card)
    First name Tommi Kalervo
    Last name or company name Mattila
    Role text Member of the supervisory board
    Role code N
    Start date 14.09.2020
    End date 03.01.2023
  91. Legal/Physical Person (off-Card)
    First name Andre
    Last name or company name Visse
    Role text Chairman of the supervisory board
    Role code E
    Start date 14.12.2020
    End date 14.12.2020
  92. Legal/Physical Person (off-Card)
    First name Loreta
    Last name or company name Lapinskaitė
    Role text Member of the supervisory board
    Role code N
    Start date 14.12.2020
    End date 05.12.2023
  93. Legal/Physical Person (off-Card)
    Last name or company name KPMG Baltics OÜ
    Role text Audit firm
    Role code D
    Start date 16.04.2021
    End date 02.04.2026
  94. Legal/Physical Person (off-Card)
    First name Andris
    Last name or company name Jegers
    Role text Audit firm
    Role code D
    Start date 16.04.2021
    End date 02.04.2026
  95. Legal/Physical Person (off-Card)
    First name Tammo
    Last name or company name Otsasoo
    Role text Chairman of the supervisory board
    Role code E
    Start date 12.07.2018
    End date 03.01.2023
  96. Legal/Physical Person (off-Card)
    First name Andre
    Last name or company name Visse
    Role text Member of the supervisory board
    Role code N
    Start date 14.12.2020
    End date 14.12.2020
  97. Legal/Physical Person (off-Card)
    First name Tommi Kalervo
    Last name or company name Mattila
    Role text Chairman of the supervisory board
    Role code E
    Start date 14.12.2022
    End date 02.02.2024
  98. Legal/Physical Person (off-Card)
    First name Tammo
    Last name or company name Otsasoo
    Role text Member of the supervisory board
    Role code N
    Start date 14.12.2022
    End date 09.06.2023
  99. Legal/Physical Person (off-Card)
    First name Tammo
    Last name or company name Otsasoo
    Role text Member of the supervisory board
    Role code N
    Start date 09.06.2023
    End date 10.12.2025
  100. Legal/Physical Person (off-Card)
    Last name or company name SEB Pank AS
    Role text Stockholder
    Role code S
    Share percent 25.0
    Share amount 102258.64
    Share currency EUR
    Start date 16.08.2023
    End date -
  101. Legal/Physical Person (off-Card)
    Last name or company name SWEDBANK AS
    Role text Stockholder
    Role code S
    Share percent 25.0
    Share amount 102258.64
    Share currency EUR
    Start date 16.08.2023
    End date -
  102. Legal/Physical Person (off-Card)
    Last name or company name TELIA EESTI AS
    Role text Stockholder
    Role code S
    Share percent 50.0
    Share amount 204517.28
    Share currency EUR
    Start date 16.08.2023
    End date 23.04.2025
  103. Legal/Physical Person (off-Card)
    First name Olavi
    Last name or company name Lepp
    Role text Member of the supervisory board
    Role code N
    Start date 05.12.2023
    End date 02.02.2024
  104. Legal/Physical Person (off-Card)
    First name Olavi
    Last name or company name Lepp
    Role text Chairman of the supervisory board
    Role code E
    Start date 02.02.2024
    End date 02.02.2024
  105. Legal/Physical Person (off-Card)
    First name Tommi Kalervo
    Last name or company name Mattila
    Role text Member of the supervisory board
    Role code N
    Start date 02.02.2024
    End date 20.11.2024
  106. Legal/Physical Person (off-Card)
    First name Holger
    Last name or company name Haljand
    Role text Member of the supervisory board
    Role code N
    Start date 20.11.2024
    End date -
  107. Legal/Physical Person (off-Card)
    First name Andre
    Last name or company name Visse
    Role text Chairman of the supervisory board
    Role code E
    Start date 14.12.2020
    End date 20.05.2025
  108. Legal/Physical Person (off-Card)
    First name Olavi
    Last name or company name Lepp
    Role text Member of the supervisory board
    Role code N
    Start date 02.02.2024
    End date -
  109. Legal/Physical Person (off-Card)
    Last name or company name TELIA EESTI AS
    Role text Stockholder
    Role code S
    Share percent 50.0
    Share amount 204517.28
    Share currency EUR
    Start date 23.04.2025
    End date 24.04.2025
  110. Legal/Physical Person (off-Card)
    Last name or company name TELIA EESTI AS
    Role text Stockholder
    Role code S
    Share percent 50.0
    Share amount 204517.28
    Share currency EUR
    Start date 24.04.2025
    End date -
  111. Legal/Physical Person (off-Card)
    First name Andre
    Last name or company name Visse
    Role text Chairman of the supervisory board
    Role code E
    Start date 20.05.2025
    End date 10.12.2025
  112. Legal/Physical Person (off-Card)
    First name Andre
    Last name or company name Visse
    Role text Member of the supervisory board
    Role code N
    Start date 10.12.2025
    End date -
  113. Legal/Physical Person (off-Card)
    First name Tammo
    Last name or company name Otsasoo
    Role text Chairman of the supervisory board
    Role code E
    Start date 10.12.2025
    End date 04.05.2026
  114. Legal/Physical Person (off-Card)
    Last name or company name Fiducia Audit OÜ
    Role text Audit firm
    Role code D
    Start date 02.04.2026
    End date -
  115. Legal/Physical Person (off-Card)
    First name Andra
    Last name or company name Altoa
    Role text Chairman of the supervisory board
    Role code E
    Start date 04.05.2026
    End date -
  116. Name Change
    Value Aktsiaselts Sertifitseerimiskeskus
  117. Name Change
    Value SK ID Solutions AS
  118. Registration Status
    Status code R
    Status text Entered into the register

DATA SERVICES

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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: SK ID Solutions AS, Tallinn, Estonia.

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