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AS Alfastar, Tallinna linn, Estonia✝︎

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AS Alfastar

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AS Alfastar

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Risk report
AS Alfastar
Risk Level Evaluation Source
Sanctioned (?)
Anti-trust proceedings (?)

Name

AS Alfastar
AS Turvateenistus Alfastar
OÜ Turvateenistus Alfastar
Hillar Viksi Kinnisvarabüroo OÜ

Identification

Rik
Registrite ja Infosüsteemide Keskus 10166948
EUID
EEARIREG.10166948

Address

Tallinna linn, Estonia

History

Network

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Legal Structure

Last legal representatives Legal form information Premium
Premium
1Member of the board
3Member of the Supervisory Board
1Auditor
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Publications

9 Sept 2016
Ter­mi­na­tion · No longer Member of the board: Marek Začek · No longer Member of the Supervisory Board (3) · No longer Shareholder: USS Security Eesti AS · No longer Auditor: Grant Thornton Rimess OÜ
30 Nov 2015
Member of the board: Marek Začek · No longer Member of the board (1)
12 Nov 2015
No longer Member of the board: Tarmo Keskküla
10 Nov 2015
Member of the Supervisory Board: Tarmo Keskküla, Mark Luts, Paul Muttanen · No longer Member of the Supervisory Board (3)
17 Apr 2015
No longer Member of the board (1)
28 Jan 2015
No longer Auditor (2) · No longer Auditor: Stella Audiitorbüroo OÜ
8 Jul 2014
Member of the board (1)
7 May 2014
Member of the board: Tarmo Keskküla · No longer Member of the board (1)
29 Apr 2014
Auditor (1) · Auditor: Grant Thornton Rimess OÜ
22 Oct 2013
No longer Member of the board (1) · Name: AS Alfastar
19 Aug 2013
Change of shareholdings: USS Security Eesti AS
12 Jul 2013
Change of shareholdings: USS Security Eesti AS
19 Jun 2013
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (2)
31 May 2013
No longer Shareholder (1) · Shareholder: USS Security Eesti AS · No longer Shareholder: Leonarda Invest AS
5 Apr 2013
Member of the board (1)
14 Mar 2013
Member of the Supervisory Board (2) · No longer Chair of the Supervisory Board (1)
8 Feb 2013
No longer Member of the board (1)
4 Feb 2013
Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
17 Jul 2012
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
1 Jul 2012
Change of shareholdings (1) · Change of shareholdings: Leonarda Invest AS
8 May 2012
Capital: €363,911
1 Oct 2011
Shareholder (1) · Shareholder: Leonarda Invest AS
21 Jul 2011
No longer Member of the board (1)
20 Jul 2011 as AS Turvateenistus Alfastar
Member of the board (1) · No longer Shareholder (1) · No longer Shareholder: Leonarda Invest AS · Address · Capital: €63,911 · Legal form: Aktsiaselts · Name: AS Turvateenistus Alfastar
28 Jun 2011
Member of the Supervisory Board (3)
15 Jun 2011
Auditor: Stella Audiitorbüroo OÜ
28 Mar 2011
No longer Shareholder (2) · Change of shareholdings: Leonarda Invest AS
17 Mar 2011
Change of shareholdings (1) · Change of shareholdings: Leonarda Invest AS
11 Mar 2011
No longer Shareholder (1) · Change of shareholdings: Leonarda Invest AS
7 Mar 2011
Change of shareholdings (1) · Shareholder: Leonarda Invest AS
29 Dec 2009
Member of the board (1) · Change of shareholdings (2) · Capital: KR1,000,000
8 Dec 2009
Auditor (1)
6 Oct 2009
Change of shareholdings (2) · Capital: KR320,000
26 Feb 2009
Member of the board (1) · No longer Member of the board (1)
18 Feb 2009
No longer Member of the Supervisory Board (3)
27 May 2008
Change of shareholdings (4)
26 Oct 2007
Address
10 Jul 2006
Member of the board (1) · No longer Member of the board (1)
28 Jun 2006
No longer Member of the Supervisory Board (3) · Member of the Supervisory Board (2)
7 Jun 2006
Change of shareholdings (1) · No longer Shareholder (2)
21 Jan 2003
Member of the Supervisory Board (4)
2 Jan 2003
Address
15 May 2002
Shareholder (6)
14 May 2001
Address
27 Oct 1999 as OÜ Turvateenistus Alfastar
Member of the board (1) · Name: OÜ Turvateenistus Alfastar
11 Mar 1999
Member of the board (1) · No longer Member of the board (1) · Address
22 Aug 1997 as Hillar Viksi Kinnisvarabüroo OÜ
Reg­is­tra­tion · Member of the board (1) · Address · Capital: KR80,000 · Legal form: Osaühing · Name: N.N.i Kinnisvarabüroo OÜ
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