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Arealis Holding AS, Tallinn, Estonia✝︎

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Arealis Holding AS

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Arealis Holding AS

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Name

Arealis Holding AS

Identification

Rik
Registrite ja Infosüsteemide Keskus 14213248
EUID
EEARIREG.14213248

Address

Tallinn, Estonia

History

Persons

Network

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Legal Structure

Last legal representatives Legal form information Premium
Premium
1Chair of the Supervisory Board
2Member of the Supervisory Board
2Member of the board
1Auditor
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Publications

26 Mar 2025 via AS ECE European City Estates also 16/08/2023, 22/12/2017, 18/03/2017
Shareholding: AS ECE European City Estates
2 Jan 2025
Ter­mi­na­tion · No longer Chair SB: Andri Hõbemägi · No longer SB: Vello Kahro, Jan Luman · No longer Board: Andre Luman, Toomas Luman …
2 Jan 2025
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
26 Sept 2024 via AS Shnelli Ärimaja also 16/08/2023, 15/11/2022, 03/10/2022, 04/01/2018, 22/12/2017, 18/03/2017
Shareholding: AS Shnelli Ärimaja
16 Aug 2023
Change of shareholdings: AS NORDIC CONTRACTORS
15 Mar 2023 via Arealis Assets Management OÜ
Shareholding, No longer Founder: Arealis Assets Management OÜ
27 Dec 2022
Member of the Supervisory Board: Vello Kahro · No longer Member of the Supervisory Board: Petri Jõema
30 Sept 2022
Chair of the Supervisory Board: Andri Hõbemägi
28 May 2022 via Arealis Assets Management OÜ
Shareholding, Founder: Arealis Assets Management OÜ
30 Jun 2021
Annual report
9 Jul 2020
Earnings statement for 31/12/2019
1 Jun 2020 via Tehnopolis Kinnisvara AS also 22/12/2017, 29/03/2017, 18/03/2017
Shareholding: Tehnopolis Kinnisvara AS
28 Oct 2019
Member of the board: Andre Luman
16 Sept 2019
Member of the Supervisory Board: Petri Jõema · No longer Member of the Supervisory Board: Vello Kahro, Andre Luman
28 Jun 2019
Balance sheet for 31/12/2018
12 Mar 2019
Change of shareholdings: AS NORDIC CONTRACTORS
21 Nov 2018
Capital: €4,000,000
25 Jul 2018
Change of shareholdings: AS NORDIC CONTRACTORS
19 Jul 2018
Capital: €38.3M
18 Jul 2018 via Liivalaia Arenduse OÜ also 22/12/2017, 18/03/2017
Shareholding: Liivalaia Arenduse AS
26 Jun 2018
Annual report
26 Jun 2018
Balance sheet for 31/12/2017
4 Jun 2018
Member of the Supervisory Board: Andre Luman, Jan Luman · No longer SB: Petr Levin, Natalia Levina · Change of shareholdings: AS NORDIC CONTRACTORS · No longer SH: ELLE CAPITAL OÜ
22 Dec 2017
Change of shareholdings: AS NORDIC CONTRACTORS, ELLE CAPITAL OÜ
13 Dec 2017
Address
28 Sept 2017
Companies
30 Aug 2017
No longer Member of the board: Ando Voogma
4 Mar 2017
Shareholder: AS NORDIC CONTRACTORS, ELLE CAPITAL OÜ
1 Mar 2017
Reg­is­tra­tion · Member of the board: Toomas Luman, Ando Voogma · Address · Capital: €1,000,000 · Legal form: Aktsiaselts · Name: Arealis Holding AS
22 Feb 2017
Auditor: KPMG Baltics OÜ
20 Jan 2017
Chair of the Supervisory Board: Andri Hõbemägi · Member of the Supervisory Board: Vello Kahro, Petr Levin, Natalia Levina · No longer Member of the Supervisory Board: Andri Hõbemägi
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