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Cross Holdings OÜ, Tallinn, Estonia

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Cross Holdings OÜ

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Risk report
Cross Holdings OÜ
Risk Level Evaluation Source
Sanctioned (?)

Name

Cross Holdings OÜ
AS Cross Holdings
AS Serko

Identification

Rik
Registrite ja Infosüsteemide Keskus 10410354
Lei
648831AGGC2H1B024Q14
EUID
EEARIREG.10410354

Address

Roseni tn 7, 10111 Tallinn, Estonia

Corporate purpose

70.20
Business and other management consultancy activities

History

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
1Member of the board
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
4 known active shareholdings
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Publications

27 May 2026 via Trogen Invest OÜ also 22/05/2026
Shareholding: Tehnopark 1 OÜ
27 May 2026 via Tehnopark 3 OÜ also 22/05/2026
Shareholding: Tehnopark 3 OÜ
26 May 2026 via Tehnopark 2 OÜ also 22/05/2026
Shareholding: Tehnopark 2 OÜ
28 May 2025 via Elemi Konsult OÜ
No longer Founder: Elemi Konsult OÜ
28 Jan 2025 via OÜ Triboloog also 02/09/2023, 31/01/2017
Shareholding: OÜ Triboloog
20 Nov 2024
Address
13 Jun 2024 via Kvarta Holding OÜ also 20/11/2023
Shareholding: Kvarta Holding OÜ
1 Sept 2023 via Nehatu Tehnopark OÜ also 13/12/2021
Shareholding: Nehatu Tehnopark OÜ
16 Aug 2023
Change of shareholdings (1)
16 Aug 2023 via OÜ Järvakandi Puidutehas also 15/09/2020, 22/12/2017, 01/09/2016, 14/08/2015, 31/05/2013, 01/02/2012, 01/04/2008, 01/01/2006, 03/05/2005, 02/08/2004
Shareholding: OÜ Järvakandi Puidutehas
16 Aug 2023 via ANC OÜ also 15/09/2020, 22/12/2017
Shareholding: ANC OÜ
13 Mar 2023
No longer Member of the board: Meeli Puusepp
22 Dec 2022 via Björkhagen Assets 3 OÜ also 03/09/2020, 11/08/2020
Shareholding: Björkhagen Assets 3 OÜ
14 Jun 2021 via Björkhagen Invest OÜ also 15/09/2020, 22/12/2017, 24/12/2015, 18/11/2015, 14/08/2015, 17/06/2015, 03/12/2014
Shareholding: Björkhagen Invest OÜ
3 Sept 2020 via Björkhagen Assets 1 OÜ also 11/08/2020
Shareholding: Björkhagen Assets 1 OÜ
3 Sept 2020 via Björkhagen Assets 2 OÜ also 11/08/2020
Shareholding: Björkhagen Assets 2 OÜ
3 Sept 2020 via Björkhagen Assets 4 OÜ also 11/08/2020
Shareholding: Björkhagen Assets 4 OÜ
27 Sept 2018
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
14 Sept 2018 via OÜ Mõisapargi Invest
No longer Founder: OÜ Mõisapargi Invest
22 Dec 2017
Change of shareholdings (1)
7 Nov 2017
Address
28 Sept 2017
Companies
11 May 2017 via OÜ Mõisapargi Invest
Shareholding: OÜ Mõisapargi Invest
26 Apr 2017 via OÜ Mõisapargi Invest
Shareholding, Founder: OÜ Mõisapargi Invest
20 Apr 2017
Member of the board: Meeli Puusepp, Andres Saame · Capital: €50,000 · Legal form: Osaühing · Name: Cross Holdings OÜ
18 Apr 2017
No longer Chair of the Supervisory Board: Piret Saame · No longer Member of the Supervisory Board: Katrin Martinson, Siret Saame · No longer Auditor (1)
31 Mar 2017
Auditor (1) · No longer Auditor (1) · No longer Auditor: Grant Thornton Rimess OÜ
30 Dec 2016 via OÜ TOMT Kinnisvara also 29/11/2016, 29/07/2013
Shareholding: OÜ TOMT Kinnisvara
28 Dec 2016
Chair of the Supervisory Board: Piret Saame · Member of the Supervisory Board: Katrin Martinson, Siret Saame
23 Sept 2016 via ANC OÜ
Shareholding: A.N.C. OÜ
31 Aug 2016
Address
13 Oct 2015 via Lovande Invest OÜ
Shareholding, No longer Founder: Lovande Invest OÜ
2 Sept 2015 via Elemi Konsult OÜ also 06/02/2013
Shareholding: Cross Consult OÜ
21 May 2015 via Lovande Invest OÜ also 25/11/2014, 31/05/2013, 01/04/2012, 01/01/2011
Shareholding: Lovande Invest OÜ
31 May 2013
Change of shareholdings (1)
31 May 2013 via OÜ TOMT Kinnisvara also 01/04/2012, 26/05/2003, 05/11/2002, 31/12/2001
Shareholding: AS Toompeamaja
5 Feb 2013 via Elemi Konsult OÜ
Founder: Cross Consult OÜ
1 Oct 2012
Change of shareholdings (1)
3 Jul 2012
Capital: €50,000
22 Jun 2011
Auditor: Grant Thornton Rimess OÜ
31 Aug 2010 via OÜ SavaClean also 20/01/2010, 23/11/2007
Shareholding: OÜ SavaClean
1 Apr 2010 via Kodumajagrupi AS also 01/07/2007
Shareholding: Kodumajagrupi AS
3 Feb 2010 via Lovande Invest OÜ
Shareholding, Founder: Lovande Invest OÜ
1 Oct 2009 via OÜ Glaric also 29/05/2002
Shareholding: OÜ Glaric
23 May 2009
No longer Member of the Supervisory Board (3)
9 Jul 2008
Member of the board: Meeli Puusepp
20 Nov 2007 via OÜ SavaClean
Founder: OÜ SavaClean
23 May 2006
Member of the Supervisory Board (3)
27 Jun 2005
No longer Member of the Supervisory Board (3)
3 Jul 2002
Address
27 Jun 2002
Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (1)
28 Dec 2001 as AS Cross Holdings
Capital: KR779,900 · Name: AS Cross Holdings
1 Jan 2001
Shareholder (1)
1 Jan 2000
Auditor (1)
24 Aug 1999
Address
17 Mar 1998 as AS Serko
Reg­is­tra­tion · Member of the board: Andres Saame · Address · Capital: KR500,000 · Legal form: Aktsiaselts · Name: AS SERKO
28 Aug 1997
Member of the Supervisory Board (1)
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