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AS Ecbatana, Tallinn, Estonia✝︎

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Name

AS Ecbatana
AS MAGNUM
AS MAGNUM MEDICAL
AS Magnum Pro Med

Identification

Rik
Registrite ja Infosüsteemide Keskus 10251720
EUID
EEARIREG.10251720

Address

Tallinn, Estonia
Laagri alevik, Estonia
Tartu linn, Estonia

History

Network

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Publications

18 Aug 2025 via Axis UPI OÜ
No longer Founder: Axis UPI OÜ
3 May 2021 via OÜ Merplus
No longer Founder: OÜ Merplus
27 Nov 2014
Ter­mi­na­tion · No longer Auditor (2) · No longer Chair SB (1) · No longer SB (2) · No longer Board (1) · No longer SH: Global Opportunity Investments Eesti OÜ · No longer Auditor: AS …
20 Dec 2012
Member of the board (1) · No longer Member of the board (1) · Address
13 Dec 2012
No longer Member of the Supervisory Board (3) · Chair of the Supervisory Board (1) · SB (2) · No longer Chair SB (1) · SH: Global Opportunity Investments Eesti OÜ · No longer SH: MM HOLDINGS B.V
7 Dec 2012
No longer Member of the board (5) · Member of the board (1) · Name: AS Ecbatana
30 Nov 2012 via AS Magnum Veterinaaria also 01/01/2012, 01/04/2005
Shareholding: AS Magnum Veterinaaria
30 Nov 2012 via Magnum Dental OÜ also 01/10/2011, 01/01/2007, 19/06/2000
Shareholding: AS MAGNUM DENTAL
30 Nov 2012 via Terve Pere Apteek OÜ also 01/01/2012
Shareholding: Terve Pere Apteek OÜ
30 Nov 2012 via JÄÄTISEKOHVIKU OÜ also 01/07/2012
Shareholding: JÄÄTISEKOHVIKU OÜ
30 Nov 2012 via Allium UPI OÜ also 07/12/2011, 19/12/2006
Shareholding: MAGNUM HEALTH OÜ
30 Nov 2012 via MAGNUM LOGISTICS OÜ also 01/01/2012, 19/12/2006
Shareholding: MAGNUM LOGISTICS OÜ
30 Nov 2012 via MAGNUM MEDICAL OÜ also 01/01/2012, 22/12/2006
Shareholding: MAGNUM MEDICAL OÜ
30 Nov 2012 via Axis UPI OÜ
Shareholding: Magnum Properties OÜ
26 Nov 2012
Member of the Supervisory Board (1) · No longer Chair of the Supervisory Board (1)
1 Oct 2012 via OÜ Patrika also 27/02/2012, 01/01/2007, 01/07/2006
Shareholding: OÜ Patrika
4 Jul 2012
No longer Chair of the Supervisory Board (1)
1 Jul 2012
Chair of the Supervisory Board (1)
14 May 2012
No longer Member of the board (1)
10 May 2012
Member of the board (1)
1 Apr 2012
Change of shareholdings: MM HOLDINGS B.V
6 Feb 2012
Capital: €7,014,720
20 Jan 2012 via Axis UPI OÜ
Shareholding, Founder: Magnum Properties OÜ
1 Jan 2011
Shareholder: MM HOLDINGS B.V. · No longer Shareholder: MMH Asset Management OÜ
1 Oct 2010
Change of shareholdings: MMH Asset Management OÜ
1 Jul 2010
Shareholder: MMH Asset Management OÜ · No longer Shareholder: MM HOLDINGS B.V
5 Mar 2010
Auditor (2)
21 Oct 2009
Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
20 May 2009
Member of the board (1) · No longer Member of the board (1)
21 Aug 2008
Address
1 Jan 2008
Change of shareholdings: MM HOLDINGS B.V. · No longer Shareholder: NEW EUROPEAN INVESTMENTS Ltd
12 Dec 2007
No longer Member of the Supervisory Board (1)
1 Oct 2007
Change of shareholdings: KADUX B.V
27 Sept 2007
Chair of the Supervisory Board (1)
29 Aug 2007
Member of the board (4)
22 Aug 2007
No longer Member of the Supervisory Board (1)
1 Jul 2007
Change of shareholdings: KADUX B.V., NEW EUROPEAN INVESTMENTS Ltd. · No longer Shareholder: OÜ Solaron Trade
1 Jan 2007
Change of shareholdings: OÜ Solaron Trade
22 Dec 2006 as AS MAGNUM
Name: AS MAGNUM
17 Nov 2006
Member of the board (1) · No longer Member of the board (1)
27 Oct 2006
Member of the Supervisory Board (1)
1 Jul 2006
Change of shareholdings: OÜ Solaron Trade
1 Jul 2006 via Põhjakalda OÜ also 24/04/2006
Shareholding: Paljastor Kinnisvara OÜ
1 Apr 2006
Change of shareholdings: NEW EUROPEAN INVESTMENTS Ltd
1 Jan 2006
Change of shareholdings: NEW EUROPEAN INVESTMENTS Ltd., OÜ Solaron Trade
14 Oct 2005
Capital: KR116.9M
1 Apr 2005 via OÜ Merplus also 28/08/2003
Shareholding: AS Merplus
24 Jan 2005
No longer Member of the board (1)
1 Jan 2005
Change of shareholdings: NEW EUROPEAN INVESTMENTS Ltd., OÜ Solaron Trade
13 Dec 2004
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
22 Nov 2004 via Terve Pere Apteek OÜ
Shareholding: OÜ Parimex Invest
19 Aug 2004
Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (2)
19 May 2004
No longer Member of the board (1)
1 Jan 2004
Change of shareholdings: OÜ Solaron Trade
1 Jan 2004 via OÜ Farmaatsia Maakler Eesti also 13/03/2002
Shareholding: Farmaatsia Maakler Eesti AS
29 Aug 2003 via OÜ Alfred Holding also 28/02/2000
Shareholding: OÜ Alfred Holding
29 Aug 2003 via Tsura Kinnistud OÜ also 01/01/2000
Shareholding: OÜ W2B
29 Aug 2003 via REVAL PHARMA OÜ also 31/12/2001
Shareholding: REVAL PHARMA OÜ
26 Mar 2003
Member of the board (1)
31 Jan 2003 via AS Arbor HS International
Shareholding: AS Arbor HS International
13 Sept 2002
No longer Member of the Supervisory Board (1)
13 Aug 2001 via OÜ Merplus
Founder: AS Merplus
2 Jul 2001
Member of the board (1)
7 Mar 2001 via REVAL PHARMA OÜ
Founder: REVAL PHARMA OÜ
1 Jan 2001
Shareholder: OÜ Solaron Trade
5 Sept 2000 via Tsura Kinnistud OÜ
Founder: OÜ W2B
15 Jun 2000 via Apteekide Koostöö AS
Founder: Apteekide Koostöö OÜ
24 Apr 2000
No longer Member of the board (2) · No longer Member of the Supervisory Board (1) · No longer Auditor (1) · No longer Shareholder: OÜ Solaron Trade, TALLINNA FARMAATSIATEHASE AS
12 Apr 2000 as AS MAGNUM MEDICAL
Member of the board (2) · Address · Capital: KR29.2M · Legal form: AS · Name: AS MAGNUM MEDICAL
2 Dec 1999
Member of the board (1) · No longer Member of the board (1)
10 Nov 1999
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
25 Jun 1999
Shareholder: OÜ Solaron Trade, TALLINNA FARMAATSIATEHASE AS
28 Apr 1999 via AS Magnum Veterinaaria
Shareholding: Eesti Veterinaarvarustuse AS
6 Apr 1999
Capital: KR29.2M
10 Dec 1998
Member of the board (2) · No longer Member of the board (1)
18 Nov 1998 as AS Magnum Medical
Capital: KR12.2M · Name: AS Magnum Medical
30 Oct 1998
No longer Member of the Supervisory Board (1)
29 Sept 1998
Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (5)
28 Sept 1998
Capital: KR12M
27 Jun 1998
Member of the Supervisory Board (1)
19 Jun 1998
Member of the Supervisory Board (5) · No longer Member of the Supervisory Board (3)
17 Mar 1998 as AS Magnum Pro Med
Name: AS Magnum Pro Med
30 Oct 1997
Member of the board (1) · No longer Member of the board (1)
15 Aug 1997 as AS MAGNUM MEDICAL
Reg­is­tra­tion · Member of the board (1) · Address · Capital: KR6,982,800 · Legal form: AS · Name: AS MAGNUM MEDICAL
27 Jun 1997
Member of the Supervisory Board (4) · Auditor (1)
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