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AS Arealis, Tallinn, Estonia✝︎

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AS Arealis

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AS Arealis

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Name

AS Arealis
AS Eurox

Identification

Rik
Registrite ja Infosüsteemide Keskus 11122663
EUID
EEARIREG.11122663

Address

Tallinn, Estonia

Financial performance

History

Persons

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Legal Structure

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

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
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Earnings
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Annual report  
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Balance
from 2005 to 2023
Profit & Loss
from 2005 to 2023
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Publications

24 Mar 2025 via OÜ Arealis Kinnisvara also 01/09/2023
Shareholding: OÜ Arealis Kinnisvara
2 Jan 2025
Ter­mi­na­tion · No longer Chair SB: Andri Hõbemägi · No longer SB: Vello Kahro, Jan Luman · No longer Board: Andre Luman, Toomas Luman · No longer Auditor (2) …
2 Jan 2025
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
30 Dec 2024 via Tehnopolis Holding OÜ also 02/09/2023, 15/12/2015
Shareholding: Tehnopolis Holding OÜ
20 Jun 2024
Balance sheet for 31/12/2023
20 Jun 2024
Earnings statement for 31/12/2023
4 Oct 2023
Member of the Supervisory Board: Jan Luman
16 Aug 2023
Change of shareholdings: AS NORDIC CONTRACTORS
30 Jun 2023
Annual report
30 Jun 2023
Balance sheet for 31/12/2022
30 Jun 2023
Earnings statement for 31/12/2022
31 Dec 2022
Member of the Supervisory Board: Vello Kahro · No longer Member of the Supervisory Board: Petri Jõema
11 Nov 2022
Annual report
11 Nov 2022
Balance sheet for 31/12/2021
11 Nov 2022
Earnings statement for 31/12/2021
30 Dec 2021 via OÜ Sipelga Maja also 08/05/2019, 13/07/2017, 07/03/2013, 14/01/2013, 30/12/2010, 12/10/2009, 29/05/2008, 24/11/2005
Shareholding: OÜ Sipelga Maja
30 Dec 2021 via Särje Arenduse OÜ
Shareholding, No longer Founder: Särje Arenduse OÜ
11 Oct 2021
Annual report
11 Oct 2021
Balance sheet for 31/12/2020
11 Oct 2021
Earnings statement for 31/12/2020
27 Apr 2021
Chair of the Supervisory Board: Andri Hõbemägi
9 Jul 2020
Annual report
9 Jul 2020
Balance sheet for 31/12/2019
9 Jul 2020
Earnings statement for 31/12/2019
25 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
Annual report
28 Jun 2019
Balance sheet for 31/12/2018
28 Jun 2019
Earnings statement for 31/12/2018
8 Jan 2019
Change of shareholdings: AS NORDIC CONTRACTORS
21 Dec 2018
Change of shareholdings: AS NORDIC CONTRACTORS
11 Dec 2018
Capital: €117,218
29 Oct 2018
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
31 Aug 2018 via AS Kuldlõvi also 30/08/2018, 22/12/2017, 09/12/2015, 31/05/2013, 01/07/2005
Shareholding: AS Kuldlõvi
21 Aug 2018
Change of shareholdings: AS NORDIC CONTRACTORS
9 Aug 2018
Capital: €8,350,000
26 Jun 2018
Annual report
26 Jun 2018
Balance sheet for 31/12/2017
26 Jun 2018
Earnings statement 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
4 Jan 2018 via AS Shnelli Ärimaja also 22/12/2017, 18/03/2017, 05/02/2016, 09/12/2015, 28/08/2013, 31/05/2013, 01/01/2010, 01/04/2009
Shareholding: AS Shnelli Ärimaja
22 Dec 2017
Change of shareholdings: AS NORDIC CONTRACTORS, ELLE CAPITAL OÜ
8 Nov 2017
Address
28 Sept 2017
Companies
1 Sept 2017
No longer Member of the board: Ando Voogma
6 Jul 2017 via Särje Arenduse OÜ also 30/10/2014, 12/11/2012, 22/12/2011, 10/05/2010, 29/12/2008, 11/04/2008, 22/05/2006
Shareholding: Särje Arenduse OÜ
29 Jun 2017
Annual report
29 Jun 2017
Balance sheet for 31/12/2016
29 Jun 2017
Earnings statement for 31/12/2016
29 Mar 2017 via Tehnopolis Kinnisvara AS also 18/03/2017, 09/12/2015, 28/08/2013, 31/05/2013, 01/04/2011, 01/04/2008, 01/01/2006, 01/10/2005
Shareholding: Tehnopolis Kinnisvara AS
18 Mar 2017 via AS ECE European City Estates also 09/12/2015, 31/05/2013, 01/07/2008, 01/01/2006
Shareholding: AS ECE European City Estates
18 Mar 2017 via Liivalaia Arenduse OÜ also 09/12/2015, 28/08/2013, 31/05/2013, 01/04/2010, 01/04/2009
Shareholding: Liivalaia Arenduse AS
20 Sept 2016
Change of shareholdings: AS NORDIC CONTRACTORS, ELLE CAPITAL OÜ
19 Sept 2016
Capital: €6,700,002
15 Sept 2016
Address
21 Jun 2016
Change of shareholdings: AS NORDIC CONTRACTORS
17 May 2016
Chair of the Supervisory Board: Andri Hõbemägi · Member of the Supervisory Board: Vello Kahro
6 Aug 2015 via LT Real Estate OÜ also 13/11/2014
Shareholding: LT Real Estate OÜ
30 Jun 2015
Annual report
30 Jun 2015
Earnings statement for 31/12/2014
30 Jun 2015
Balance sheet for 31/12/2014
19 Sept 2013
Chair of the Supervisory Board: Andri Hõbemägi · No longer Member of the Supervisory Board: Andri Hõbemägi
28 Aug 2013
Member of the Supervisory Board: Petr Levin, Natalia Levina · No longer Member of the Supervisory Board (2) · Shareholder: ELLE CAPITAL OÜ · No longer Shareholder: FR & R NEMO B.V
28 Jun 2013
Annual report
28 Jun 2013
Earnings statement for 31/12/2012
28 Jun 2013
Balance sheet for 31/12/2012
31 May 2013
Change of shareholdings: AS Nordic Contractors
1 Jul 2011
Shareholder: FR & R NEMO B.V
13 Apr 2011
Capital: €7,700,002
7 Apr 2011
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1)
1 Apr 2011
Change of shareholdings: AS Nordic Contractors
17 Mar 2011
Capital: €3,850,002
29 Jun 2010 via Carl Engeli Maja OÜ also 24/11/2005
Shareholding: CARL ENGELI MAJA OÜ
28 Jun 2010
Annual report
28 Jun 2010
Earnings statement for 31/12/2009
28 Jun 2010
Balance sheet for 31/12/2009
1 Apr 2010
Change of shareholdings: AS Nordic Contractors
8 Jan 2010
Address
31 Dec 2009
Capital: KR60.2M
23 Dec 2009
Auditor: Andris Jegers, Eeli Lääne
1 Jul 2009
Change of shareholdings: AS Nordic Contractors
26 Jun 2009
Annual report
26 Jun 2009
Earnings statement for 31/12/2008
26 Jun 2009
Balance sheet for 31/12/2008
20 May 2009
Capital: KR10.2M
3 Apr 2009
No longer Member of the board (1)
1 Apr 2009
Change of shareholdings: AS Nordic Contractors
26 Mar 2009 via AS Shnelli Ärimaja
Founder: AS Shnelli Ärimaja
26 Mar 2009 via OÜ Unigate also 24/11/2005
Shareholding: OÜ Unigate
18 Mar 2009
Name: AS Arealis
6 Jan 2009
Capital: KR10.1M
5 Jan 2009 via Liivalaia Arenduse OÜ also 23/12/2008, 09/04/2008
Shareholding: Liivalaia Arenduse OÜ
11 Dec 2008
Member of the board: Toomas Luman · No longer Member of the board (2)
30 Nov 2008
No longer Member of the Supervisory Board: Toomas Luman · Member of the Supervisory Board (1)
27 Jun 2008
Annual report
27 Jun 2008
Earnings statement for 31/12/2007
27 Jun 2008
Balance sheet for 31/12/2007
30 Jan 2008
Member of the board (1)
23 Jan 2008
Member of the Supervisory Board: Andri Hõbemägi · No longer Member of the Supervisory Board (1)
28 Jun 2007
Annual report
28 Jun 2007
Earnings statement for 31/12/2006
28 Jun 2007
Balance sheet for 31/12/2006
18 Apr 2007
Member of the board (1)
22 Nov 2006 via OÜ Arealis Kinnisvara
Shareholding: OÜ Eurox Kinnisvara
29 Jun 2006
Annual report
29 Jun 2006
Earnings statement for 31/12/2005
29 Jun 2006
Balance sheet for 31/12/2005
31 May 2006 via Liivalaia Arenduse OÜ
Shareholding, Founder: Liivalaia Arenduse OÜ
30 May 2006 via Särje Arenduse OÜ
Founder: Särje Arenduse OÜ
1 Jan 2006 via OÜ Tammsaare Ärikeskus
Shareholding: Tuisu Arenduse OÜ
16 Dec 2005
Member of the board (1)
23 Nov 2005 via OÜ Tammsaare Ärikeskus
Shareholding: OÜ Eurox Tammsaare
21 Jun 2005 via OÜ Tammsaare Ärikeskus
Shareholding, Founder: OÜ Eurox Tammsaare
30 May 2005 via AS Kuldlõvi
Founder: AS Kuldlõvi
11 Apr 2005 as AS Eurox
Reg­is­tra­tion · Member of the board: Ando Voogma · Founder: AS Nordic Contractors · Address · Capital: KR10M · Legal form: AS · Name: AS Eurox
1 Apr 2005
Shareholder: AS Nordic Contractors
9 Mar 2005
Member of the Supervisory Board (3) · Auditor: KPMG Baltics OÜ
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