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AS Hansabalt, Tallinn, Estonia

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AS Hansabalt

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Name

AS Hansabalt

Identification

Rik
Registrite ja Infosüsteemide Keskus 10618267
EUID
EEARIREG.10618267

Address

Kassi tn 12, 12618 Tallinn, Estonia

Corporate purpose

68.20
Rental and operating of own or leased real estate
49.41
Freight transport by road

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
1Chair of the Supervisory Board
2Member of the Supervisory Board
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
9 known active shareholdings
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Publications

24 Nov 2025
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
2 Sept 2023 via Green Profits OÜ
Shareholding: Green Profits OÜ
2 Sept 2023 via Maeru Agro OÜ
Shareholding: Maeru Agro OÜ
1 Sept 2023 via Black Arrow Securitas OÜ
Shareholding: Black Arrow Securitas OÜ
1 Sept 2023 via Aestii Supply OÜ
Shareholding: Aestii Supply OÜ
1 Sept 2023 via Gamma Agentuuri OÜ also 09/01/2012, 19/01/2010
Shareholding: Gamma Agentuuri OÜ
1 Sept 2023 via OÜ Viis Invest also 12/12/2019, 29/11/2017, 27/11/2017, 24/11/2016, 25/01/2013, 17/02/2012, 07/08/2008
Shareholding: OÜ Viis Invest
1 Sept 2023 via M-Autoveod OÜ
Shareholding: M-Autoveod OÜ
1 Sept 2023 via Temeko OÜ
Shareholding: Temeko OÜ
16 Aug 2023
Change of shareholdings (1)
16 Aug 2023 via OÜ Neckman Group also 22/12/2017, 31/05/2013, 01/10/2005
Shareholding: OÜ Neckman Group
18 Jul 2023 via Neeme 50 Arenduse OÜ
Shareholding: Neeme 50 Arenduse OÜ
29 Nov 2022 via Neeme 50 Arenduse OÜ
No longer Limited Partner: Neeme 50 Arenduse OÜ
28 Nov 2022 via Neeme 50 Arenduse OÜ
Limited Partner, Shareholding: Remton Grupp UÜ
17 Dec 2021
Change of shareholdings (1)
13 Dec 2021
Capital: €100,000
26 Nov 2021
No longer Auditor (1) · No longer Auditor: Capella Consulting OÜ
19 Aug 2021
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
31 May 2021
Chair of the Supervisory Board: Mati Sokk · Member of the Supervisory Board: Carmen Maria Miller, Kadri Riisalu · No longer Member of the Supervisory Board (3)
25 Mar 2020 via Maeru Agro OÜ
Shareholding, No longer Limited Partner: Maeru Agro OÜ
24 Mar 2020 via M-Autoveod OÜ
Shareholding, No longer Limited Partner: M-Autoveod OÜ
24 Mar 2020 via Green Profits OÜ
No longer Limited Partner: Green Profits OÜ
23 Mar 2020 via Temeko OÜ
Shareholding, No longer Limited Partner: Temeko OÜ
23 Mar 2020 via Green Profits OÜ
Shareholding: Green Profits UÜ
20 Mar 2020 via M-Autoveod OÜ
Limited Partner: M-Autoveod UÜ
19 Mar 2020 via Green Profits OÜ
Limited Partner: Green Profits UÜ
19 Mar 2020 via Maeru Agro OÜ
Limited Partner: Vivian Agro UÜ
19 Mar 2020 via Temeko OÜ
Limited Partner: Vestek Ehitus UÜ
17 Dec 2019 via Steeldoor OÜ also 06/02/2017
Shareholding: Steeldoor OÜ
11 Nov 2019 via ARLTechSystems OÜ
Shareholding, No longer Founder: ARLTechSystems OÜ
29 Jan 2019 via Arcas Trailer OÜ also 18/08/2015
Shareholding: Arcas Trailer OÜ
14 Jan 2019 via Club Factory OÜ also 27/10/2016
Shareholding: Club Factory OÜ
18 Oct 2018
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
26 Sept 2018 via LMM Investment OÜ also 27/10/2016
Shareholding: LMM Investment OÜ
26 Sept 2018 via JAHH Catering OÜ also 15/02/2017, 27/10/2016
Shareholding: JAHH Catering OÜ
28 Mar 2018
Change of shareholdings (1)
9 Jan 2018 via Black Arrow Securitas OÜ
Shareholding, No longer Limited Partner: Black Arrow Securitas OÜ
4 Jan 2018 via Black Arrow Securitas OÜ
Limited Partner: Black&Red UÜ
22 Dec 2017
Change of shareholdings (1)
7 Nov 2017 via Callarex Grupp OÜ also 27/10/2016, 04/07/2016, 31/12/2015, 25/01/2013, 16/12/2011, 30/11/2005
Shareholding: Callarex Grupp OÜ
7 Nov 2017
Address
28 Sept 2017
Companies
3 Feb 2017 via Steeldoor OÜ
Shareholding: Kolatakso OÜ
1 Jan 2017
Auditor (1) · No longer Auditor (1) · Auditor: Capella Consulting OÜ
17 Dec 2016
Change of shareholdings (1)
8 Nov 2016
Change of shareholdings (1)
1 Nov 2016 via Show Catering OÜ also 01/10/2015
Shareholding: Show Catering OÜ
14 Sept 2016
Address
4 May 2016 via Suusakeskuste AS also 31/05/2013, 01/10/2005
Shareholding: Äärmusliku Spordi AS
9 Mar 2015 via Baltic Resource Management OÜ also 01/01/2002
Shareholding: OÜ Valdman
18 Dec 2013 via OÜ Hardman also 09/07/2012, 01/01/2001
Shareholding: OÜ Hardman
31 May 2013
Change of shareholdings (1)
5 Nov 2012 via ARLTechSystems OÜ
Shareholding: ARLTechSystems OÜ
2 Nov 2012 via ARLTechSystems OÜ
Founder: ARLTechSystems OÜ
30 Nov 2011 via Aestii Supply OÜ also 05/01/2010
Shareholding: Mustamäe Autokeskuse OÜ
1 Jul 2010 via OÜ Mestron Grupp also 01/10/2005, 01/01/2005, 30/03/2004
Shareholding: AS Mestron Grupp
7 Dec 2009
Address
12 Feb 2008
Member of the Supervisory Board: Vahur Kase, Mati Sokk, Toomas Tomson · No longer Member of the Supervisory Board (1)
1 Oct 2005
Change of shareholdings (1)
1 Oct 2005 via Aestii Supply OÜ
Shareholding: Mustamäe Autokeskuse AS
15 Jul 2005
Capital: KR14.1M
1 Jul 2005 via Gamma Agentuuri OÜ also 01/01/2005
Shareholding: Gamma Agentuuri AS
14 Apr 2005
Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (2)
1 Jan 2004
Shareholder (1)
10 Mar 2003 via AS Bit also 01/01/2001
Shareholding: AS Bit
30 Dec 2002
Member of the Supervisory Board: Toomas Tomson · No longer Member of the Supervisory Board (1)
1 Mar 2001
Capital: KR8,000,000
25 Feb 2000
Member of the board: Aivar Riisalu · No longer Member of the board (2) · Address
1 Feb 2000
No longer Member of the Supervisory Board (3) · Member of the Supervisory Board (3) · Auditor (1) · No longer Auditor (1)
20 Dec 1999
Reg­is­tra­tion · Member of the board (2) · Address · Capital: KR400,000 · Legal form: Aktsiaselts · Name: AS Hansabalt
16 Nov 1999
Member of the Supervisory Board (3) · Auditor (1)
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