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AS EEREIF Management, Tallinn, Estonia✝︎

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AS EEREIF Management

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Name

AS EEREIF Management
Gild Property Asset Management AS
OÜ LHV & UUS MAA Property Asset Management

Identification

Rik
Registrite ja Infosüsteemide Keskus 11125302
EUID
EEARIREG.11125302

Address

Tallinn, Estonia

History

Persons

Network

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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

4 Dec 2024 via Gdynia Invest OÜ
No longer Founder: Gdynia Invest OÜ
18 Mar 2021 via Gdynia Invest OÜ also 22/06/2016
Shareholding: Gdynia Invest OÜ
13 Jan 2020 via OÜ Laulasmaa Arendus
No longer Founder: OÜ Laulasmaa Arendus
22 Dec 2017 via OÜ Lõkke 4 also 08/12/2015, 13/11/2013
Shareholding: OÜ Lõkke 4
12 Jun 2017
Ter­mi­na­tion · No longer Chair of the Supervisory Board: Henrik Karmo · No longer Member of the Supervisory Board: Taavi Lepmets, P. Pahapill · No longer Board: T. P. · No longer SH: TPP Holdings OÜ
21 Jun 2016 via Gdynia Invest OÜ
Founder: Gdynia Invest OÜ
7 Jul 2015 via Roosikrantsi 11 OÜ
No longer Founder: Roosikrantsi 11 OÜ
29 Jun 2015
No longer Member of the board (1) · Address
19 Jun 2015
Member of the Supervisory Board: Taavi Lepmets · No longer Member of the Supervisory Board (1)
14 Feb 2015 via Roosikrantsi 11 OÜ also 18/06/2014, 14/05/2014, 29/04/2014
Shareholding: Roosikrantsi 11 OÜ
11 Nov 2014 via OÜ Laulasmaa Arendus also 08/11/2014, 04/01/2014
Shareholding: EEREIT Holding 3 OÜ
16 Sept 2014 via AS Eastern Europe Real Estate Investment Trust also 31/05/2013, 01/10/2012, 01/01/2009
Shareholding: AS Eastern Europe Real Estate Investment Trust
8 Sept 2014 via SA Holding OÜ
Shareholding, No longer Founder: SA Holding OÜ
13 Jun 2014 via SA Holding OÜ also 31/05/2013, 01/04/2012
Shareholding: SA Holding OÜ
28 Apr 2014 via Roosikrantsi 11 OÜ
Founder: Roosikrantsi 11 OÜ
17 Feb 2014
Member of the board (2) · No longer Member of the board (2)
1 Feb 2014
Chair of the Supervisory Board: Henrik Karmo · Member of the Supervisory Board: Priit Pahapill · No longer Chair of the Supervisory Board: Tõnu Pekk · No longer Member of the Supervisory Board (1)
1 Jan 2014 via OÜ SR Baltic Real Estate also 31/05/2013, 30/01/2012, 01/07/2008
Shareholding: OÜ SR Baltic Real Estate
1 Jan 2014 via OÜ Estero Projekt also 31/05/2013, 30/01/2012, 01/07/2008
Shareholding: OÜ Estero Projekt
1 Jan 2014 via OÜ Järveotsa Keskus also 31/05/2013, 30/01/2012, 01/07/2008
Shareholding: OÜ Järveotsa Keskus
1 Jan 2014 via OÜ Telliskivi Maja also 31/05/2013, 05/08/2011, 01/07/2008
Shareholding: OÜ Telliskivi Maja
1 Jan 2014 via Sefirius Invest OÜ also 31/05/2013, 01/04/2012, 01/07/2008
Shareholding: Sefirius Invest OÜ
1 Jan 2014 via OÜ Fortuuna Arendus also 31/05/2013, 01/10/2011, 01/07/2008
Shareholding: OÜ Balti Kett
1 Jan 2014 via OÜ Madara Maja also 31/05/2013, 30/01/2012, 01/07/2008
Shareholding: OÜ Madara Maja
1 Jan 2014 via OÜ Eereit Holding 1 also 31/05/2013, 31/01/2012, 01/10/2008
Shareholding: OÜ Eereit Holding 1
1 Jan 2014 via OÜ Eereit Holding 2 also 31/05/2013, 31/01/2012, 01/10/2008
Shareholding: OÜ Eereit Holding 2
17 Jun 2013 via OÜ Laulasmaa Arendus
Shareholding, Founder: EEREIT Holding 3 OÜ
4 Jul 2012
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
14 Nov 2011
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
1 Oct 2011
Change of shareholdings: TPP Holdings OÜ
24 Aug 2011
Member of the board (1) · No longer Member of the board (1)
12 Aug 2011
Capital: €383,168 · Name: AS EEREIF Management
1 Apr 2011
Shareholder: TPP Holdings OÜ · No longer Shareholder: AS GILD Partners
24 Mar 2011
Member of the board: Henrik Karmo · No longer Member of the board (1)
4 Mar 2011
Chair of the Supervisory Board: Tõnu Pekk · Member of the Supervisory Board (2) · No longer Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (2)
26 Oct 2010
No longer Member of the Supervisory Board: Taavi Lepmets · Member of the Supervisory Board (1)
12 Aug 2010
Address
21 May 2010
Member of the Supervisory Board (1)
1 Apr 2010
Change of shareholdings: AS GILD Partners
16 Dec 2009
Member of the board (1) · No longer Member of the board (1)
15 Dec 2009
No longer Member of the Supervisory Board (1)
5 Oct 2009
Chair of the Supervisory Board (1) · No longer Chair of the Supervisory Board (1)
9 Sept 2009
No longer Member of the board (1)
28 Aug 2009
Member of the board (1)
23 Apr 2009
Address
1 Jan 2009 via OÜ Iruinvest also 01/07/2008
Shareholding: OÜ Iruinvest
1 Oct 2008
Shareholder: AS GILD Partners · No longer Shareholder: AS GILD Financial Advisory Services, OÜ UUS MAA KINNISVARAGRUPP
23 Sept 2008
Capital: KR5,987,000
12 Sept 2008
Member of the Supervisory Board: Taavi Lepmets · No longer Member of the Supervisory Board (1)
1 Jul 2008
Change of shareholdings: AS GILD Financial Advisory Services, OÜ UUS MAA KINNISVARAGRUPP
18 Jun 2008
Capital: KR3,640,000
26 May 2008
No longer Member of the Supervisory Board: Taavi Lepmets · Chair of the Supervisory Board (1)
14 May 2008 via SA Holding OÜ
Shareholding, Founder: SA Holding OÜ
5 Sept 2007
No longer Member of the board (1)
30 Aug 2007
Member of the Supervisory Board: Taavi Lepmets · No longer Member of the Supervisory Board (1)
13 Aug 2007
Member of the board (1) · No longer Member of the board (1)
1 Jul 2007
Change of shareholdings: AS GILD Financial Advisory Services, OÜ UUS MAA KINNISVARAGRUPP
14 Jun 2007
Member of the board (1) · No longer Member of the board (1)
17 May 2007
Capital: KR2,075,000
1 Apr 2007
Shareholder: AS GILD Financial Advisory Services, OÜ UUS MAA KINNISVARAGRUPP
30 Mar 2007
No longer Member of the board (1)
9 Jan 2007 as Gild Property Asset Management AS
SB (2) · No longer SB (2) · No longer SH: AS GILD Financial Advisory Services, OÜ UUS MAA KINNISVARAGRUPP · Capital: KR475,000 · Legal form: Aktsiaselts · Name: Gild Property Asset Management AS
7 Jul 2006
Member of the board (1)
20 Jun 2006
Member of the Supervisory Board (4)
21 Apr 2005 as OÜ LHV & UUS MAA Property Asset Management
Reg­is­tra­tion · Board (3) · SH: AS GILD Financial Advisory Services, OÜ UUS MAA KINNISVARAGRUPP · Founder: AS GILD Financial Advisory Services, OÜ UUS MAA KINNISVARAGRUPP · Address …
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