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ALD Automotive Eesti AS, Tallinn, Estonia

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Name

ALD Automotive Eesti AS

Identification

Rik
Registrite ja Infosüsteemide Keskus 11094435
Lei
549300CKG4NM1Y0TW096
EUID
EEARIREG.11094435

Address

Sopruse PST 145, 13425 Tallinn, Estonia

Corporate purpose

77.11
Rental and leasing of cars and light motor vehicles

History

Persons

Network

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Legal Structure

Current legal representatives (7) · Current shareholders (2)
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DATA SERVICES

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Publications

9 Mar 2026 via MTÜ Eesti Autorendi ja Kasutusrendi Liit
Founder: MTÜ Eesti Autorendi ja Kasutusrendi Liit
2 Jan 2026
Member of the Supervisory Board: Dalia Mocke · No longer Member of the Supervisory Board: Žydrūnė Samuolienė
3 Dec 2025
Shareholder: Esindajakonto: CITIBANK (LONDON) / SGSS/CLIENTS ACCOUNT · No longer Shareholder: ALD INTERNATIONAL GmbH
31 Jul 2025
Member of the Supervisory Board: Jeroen Kruisweg · No longer Member of the Supervisory Board: G. J. E. de Leobardy
7 Jul 2025 via ALD International GmbH also 13/02/2025, 17/11/2023, 24/02/2023, 10/03/2022, 02/09/2021, 26/03/2020
Shareholder: ALD International GmbH
19 Mar 2024
Chair of the Supervisory Board: Ph. Zagorianakos · No longer Chair of the Supervisory Board: G. J. E. de Leobardy · Member of the Supervisory Board (3)
3 Nov 2023
No longer Member of the Supervisory Board: Frédéric Hamain
16 Aug 2023
Change of shareholdings: ALD INTERNATIONAL GmbH, LUMINOR LIISING AS
2 May 2023
Dismissed: Ilona Aljasmäe
25 Nov 2021
Member of the Supervisory Board: Žydrūnė Samuolienė · No longer Member of the Supervisory Board: Heiki Raadik
4 Jun 2021
Member of the board: Marcis Maurinš · No longer Member of the board: Märcis Maurinš
3 Dec 2020
Member of the board: Märcis Maurinš · Authorized signatory (ppa): Ilona Aljasmäe · No longer Authorized signatory (ppa): Mārcis Mauriņš
3 Nov 2020
Chair of the Supervisory Board: G. J. E. de Leobardy · No longer Chair of the Supervisory Board: Tim Torben Albertsen · No longer SB: Kaupo Luhaäär, Marek P. Malachowski · SB (2)
2 Nov 2020
Member of the Supervisory Board: Heiki Raadik
13 Oct 2020
Shareholder: ALD INTERNATIONAL GmbH · No longer Shareholder: ALD INTERNATIONAL SAS AND CO. KG
7 Oct 2020
Change of shareholdings: ALD INTERNATIONAL SAS AND CO. KG
6 Oct 2020
Address
6 Jan 2020 via ALD International GmbH
Shareholding: ALD International GmbH
16 Dec 2019
Authorized signatory (ppa): Mārcis Mauriņš · No longer Member of the board: Karmo Kaares
27 Nov 2019
Chair of the Supervisory Board: Tim Torben Albertsen · No longer Member of the Supervisory Board: Tim Torben Albertsen
22 May 2019
Member of the Supervisory Board: Marek P. Malachowski
19 Nov 2018 via ALD International GmbH also 20/02/2017, 13/06/2016, 01/03/2016, 15/05/2014, 28/03/2013, 17/02/2012, 14/04/2010, 30/01/2009
Shareholder: ALD International SAS & Co. KG
9 Aug 2018
Change of shareholdings: LUMINOR LIISING AS
5 Jan 2018
Change of shareholdings: ALD INTERNATIONAL SAS AND CO. KG
22 Dec 2017
Change of shareholdings: ALD INTERNATIONAL SAS AND CO. KG, NORDEA FINANCE ESTONIA AS
8 Nov 2017
Address
23 Oct 2017
Member of the Supervisory Board: Tim Torben Albertsen, Kaupo Luhaäär, Heiki Raadik · No longer Member of the Supervisory Board: Lars Svaerke Bang · Auditor: Rödl & Partner Audit OÜ
27 Sept 2017
Companies
28 Apr 2017
Auditor: Mart Nõmpel, Merili Pruuel · No longer Auditor: Ernst & Young Baltic AS
16 Mar 2017
Shareholder: ALD INTERNATIONAL SAS AND CO. KG · No longer Shareholder: ALD INTERNATIONAL SAS & Co.KG
1 Sept 2016
Address
17 May 2016
Member of the Supervisory Board: Marek P. Malachowski · No longer Member of the Supervisory Board: Kent Bjertrup
31 Mar 2015
Member of the Supervisory Board: Lars Svaerke Bang · No longer Member of the Supervisory Board (1)
13 Jun 2014
No longer Member of the board (1)
15 Apr 2014
Address
31 May 2013
Change of shareholdings: ALD INTERNATIONAL SAS & Co.KG, AS Nordea Finance Estonia
5 Sept 2012
Member of the Supervisory Board: Kent Bjertrup · No longer Member of the Supervisory Board (1)
1 Oct 2011
Change of shareholdings: ALD INTERNATIONAL SAS & Co.KG, AS Nordea Finance Estonia
7 Sept 2011
Capital: €25,606
20 May 2011 via AID International SAS & Co. KG
Shareholder: AID International SAS & Co. KG
6 May 2011
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
10 Aug 2009
Address
1 Apr 2009
Shareholder: ALD INTERNATIONAL SAS & Co.KG · No longer Shareholder: ALD International GmbH
25 Feb 2009
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
27 Jan 2009
Auditor: Rödl & Partner Audit OÜ
2 Aug 2007
Member of the board: Karmo Kaares
1 Jan 2007
Shareholder: ALD International GmbH, AS Nordea Finance Estonia
1 Oct 2006
Change of shareholdings: ALD International GmbH
29 Sept 2006
Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (2) · Capital: KR400,100
4 Jan 2006
No longer Member of the board (1)
3 Oct 2005
No longer Member of the Supervisory Board (4) · Member of the Supervisory Board (2)
30 Sept 2005
Address
1 Jan 2005
Shareholder: ALD International GmbH
27 Dec 2004
Reg­is­tra­tion · Member of the board (2) · Founder: ALD International GmbH · Address · Capital: KR400,000 · Legal form: AS · Name: ALD Automotive Eesti AS
16 Nov 2004
Member of the Supervisory Board (4) · Auditor: Ernst & Young Baltic AS
There are no publications matching your search.

Mentions

30 Apr 2025 in Ler
Direct parent: ALD International GmbH
30 Apr 2025 in Ler
Ultimate parent: Societe Generale SA
4 Jun 2021 in Ler
No longer Direct parent: ALD International Group Holdings GmbH
There are no publications matching your search.

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