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Reg­is­tra­tion · Board member: Ants Ratas, Andres Vahi · SH: AR Holdings OÜ, Hansa Shipping AS, PROLIS Grupp OÜ · Address · Capital: €2,600.00 · Legal form: Osaühing · Name: AR Asset Management II OÜ Rikd 27 Jan 2023 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Address Change
    Address Kesklinna linnaosa, Tallinn, Harju maakond
    Street ????? ?? ??
  2. Capital
    Amount 2600.0
    Currency EUR
  3. Legal Form
    Value
    Text Private limited company
  4. Legal/Physical Person
    First name Andres
    Last name or company name Vahi
    Role text Management board member
    Role code JUHL
    Start date 27.01.2023
    End date 16.02.2023
  5. Legal/Physical Person
    First name Ants
    Last name or company name Ratas
    Role text Management board member
    Role code JUHL
    Start date 27.01.2023
    End date 22.05.2023
  6. Legal/Physical Person (off-Card)
    Last name or company name AR Holdings OÜ
    Role text Founder
    Role code A
    Share amount 520.0
    Share currency EUR
    Start date 27.01.2023
    End date 22.05.2023
  7. Legal/Physical Person (off-Card)
    Last name or company name Hansa Shipping AS
    Role text Founder
    Role code A
    Share amount 1820.0
    Share currency EUR
    Start date 27.01.2023
    End date 22.05.2023
  8. Legal/Physical Person (off-Card)
    Last name or company name PROLIS Grupp OÜ
    Role text Founder
    Role code A
    Share amount 260.0
    Share currency EUR
    Start date 27.01.2023
    End date 22.05.2023
  9. Legal/Physical Person (off-Card)
    Last name or company name AR Holdings OÜ
    Role text Shareholder
    Role code O
    Share percent 20.0
    Share amount 520.0
    Share currency EUR
    Start date 27.01.2023
    End date 14.02.2023
  10. Legal/Physical Person (off-Card)
    Last name or company name Hansa Shipping AS
    Role text Shareholder
    Role code O
    Share percent 70.0
    Share amount 1820.0
    Share currency EUR
    Start date 27.01.2023
    End date 14.02.2023
  11. Legal/Physical Person (off-Card)
    Last name or company name PROLIS Grupp OÜ
    Role text Shareholder
    Role code O
    Share percent 10.0
    Share amount 260.0
    Share currency EUR
    Start date 27.01.2023
    End date 14.02.2023
  12. Name Change
    Value AR Asset Management II OÜ
  13. Registration Status
    Status code R
    Status text Entered into the register

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: AR Asset Management II OÜ, Tallinn, Estonia.