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AS Ärimaja, Tallinn, Estonia✝︎

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AS Ärimaja

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Risk report
AS Ärimaja
Risk Level Evaluation Source
Sanctioned (?)

Name

AS Ärimaja

Identification

Rik
Registrite ja Infosüsteemide Keskus 10232042
EUID
EEARIREG.10232042

Address

Tallinn, Estonia

History

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Legal Structure

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

14 Mar 2017 via OÜ Floriston Grupp also 30/12/2014, 23/05/2014, 31/05/2013, 04/09/2003
Shareholding: OÜ Floriston Grupp
2 Dec 2016
Ter­mi­na­tion · No longer Chair SB: Tõnu Uustalu · No longer SB: Andres Toome, Marcel Vichmann · No longer Board: Henn Ruubel · No longer Auditor (2) …
2 Dec 2016 via Sallevell OÜ
Shareholding, No longer Founder: Sallevell OÜ
2 Dec 2016 via Majaarendus OÜ
Shareholding, No longer Founder: Majaarendus OÜ
12 Sept 2016
Address
9 Jun 2016
Shareholder: Hoiupanga Töötajate AS · No longer Shareholder: First Telecom Trading OÜ
16 May 2016
Member of the board: Henn Ruubel · No longer Member of the board (1)
31 May 2013
Change of shareholdings: First Telecom Trading OÜ
15 Apr 2013 via NT Kaubanduse AS also 01/01/2007, 01/01/2005, 26/02/2002
Shareholding: NT Kaubanduse AS
1 Oct 2012
Change of shareholdings: First Telecom Trading OÜ · No longer Shareholder: VERW Invest OÜ
18 Sept 2012
Member of the Supervisory Board: Andres Toome · No longer Member of the Supervisory Board (1)
17 Jul 2012 via ArcticActive OÜ also 16/01/2012
Shareholding: ArcticActive OÜ
17 Jul 2012
Capital: €211,542
1 Apr 2012
Change of shareholdings: First Telecom Trading OÜ, VERW Invest OÜ
1 Apr 2012 via OÜ Paxton Assets also 01/07/2010, 01/01/2009
Shareholding: OÜ Paxton Assets
1 Apr 2012 via OÜ Reyna Trade also 01/07/2010, 01/01/2009
Shareholding: OÜ Reyna Trade
10 Mar 2012 via OÜ Dagenhart also 01/07/2010, 01/01/2009
Shareholding: OÜ Dagenhart
12 Jan 2012
Address
10 Jan 2012
No longer Member of the board (4) · Member of the board (1)
1 Jan 2012
No longer Shareholder (1) · Shareholder: First Telecom Trading OÜ, VERW Invest OÜ · No longer Shareholder: Danske Bank A/S Eesti filiaal
20 Dec 2011
Chair of the Supervisory Board: Tõnu Uustalu · Member of the Supervisory Board (2)
19 Dec 2011
No longer Chair of the Supervisory Board: Andres Toome · No longer Member of the Supervisory Board (3)
18 Oct 2011
Member of the board (3)
1 Oct 2011
Shareholder: Danske Bank A/S Eesti filiaal · No longer Shareholder: First Telecom Trading OÜ
2 Aug 2011 via OÜ Snowden
Shareholding: OÜ Snowden
1 Jul 2011 via EfTEN Kinnisvarafond AS also 01/04/2011, 01/04/2010, 01/10/2009, 01/04/2009
Shareholding: EfTEN Kinnisvarafond AS
9 Oct 2009 via Majaarendus OÜ
Shareholding: Majaarendus OÜ
8 Oct 2009 via Sallevell OÜ
Shareholding, Founder: Sallevell OÜ
8 Oct 2009 via Majaarendus OÜ
Founder: Majaarendus OÜ
13 Jun 2008
No longer Member of the board (1)
23 May 2008
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
1 Apr 2008 via Falkonet Metall OU also 23/03/2005, 19/05/2004, 13/04/2004
Shareholding: OÜ Falkonett Metall
28 Jun 2007
Auditor (1)
1 Jan 2006
Shareholder: First Telecom Trading OÜ
14 Nov 2005
Capital: KR6,600,000
4 Nov 2005
Member of the Supervisory Board (2)
21 Oct 2005
Chair of the Supervisory Board: Andres Toome · Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (1)
1 Jul 2005
Shareholder (1)
1 Jan 2005 via AS Ilmarine also 01/01/2004
Shareholding: AS Masinaehitus
23 Dec 2002 via AS Ilmarine
Shareholding: Masinaehituse OÜ
20 Oct 2001 via AS Ilmarine
Shareholding: OÜ Nolster Invest
30 Aug 1999
Member of the board (1)
30 Apr 1998
Address
16 Mar 1998
Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (2)
11 Nov 1997
Member of the board (1) · No longer Member of the board (2)
7 Oct 1997
Member of the Supervisory Board (1)
3 Oct 1997
Member of the board (1)
30 Sept 1997
No longer Member of the Supervisory Board (3)
16 Jul 1997
Reg­is­tra­tion · Member of the board (1) · Founder: AS YIT Ehitus · Address · Capital: KR3,300,000 · Legal form: Aktsiaselts · Name: AS Ärimaja
27 May 1997
Auditor (1)
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