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AS Tarmel, Tallinn, Estonia✝︎

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AS Tarmel

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Name

AS Tarmel

Identification

Rik
Registrite ja Infosüsteemide Keskus 10046240
EUID
EEARIREG.10046240

Address

Tallinn, Estonia
Maardu linn, Estonia
Tallinna linn, Estonia

History

Network

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Publications

5 May 2017 via OÜ Tarmel KV
No longer Founder: OÜ Tarmel KV
4 May 2016
Ter­mi­na­tion · No longer Chair of the Supervisory Board (1) · No longer SB (2) · No longer Liq. (1) · No longer Auditor (1) · No longer SH: AS Mainor · No longer Auditor: ANTIMAR Audiitorid OÜ
18 Mar 2016 via OÜ Baltic Pocket also 17/06/2015, 22/05/2014, 03/08/2012, 21/12/2011
Shareholding: OÜ Baltic Pocket
7 Jan 2016
Change of shareholdings: Mainor AS
4 Aug 2015
Liq­ui­da­tion · Liquidator (1) · No longer Member of the board (1) · Address
16 Jul 2015
Change of shareholdings: Mainor AS
2 Jul 2015
Change of shareholdings: Mainor AS
29 Nov 2014
Change of shareholdings: Mainor AS
25 Jul 2014
Address
21 Jul 2014
No longer Member of the board (2)
30 Jun 2014
No longer Member of the Supervisory Board (3) · Member of the Supervisory Board (1)
13 Jun 2014 via OÜ Tarmel Furniture also 22/05/2014, 15/10/2013, 23/10/2012, 27/02/2003
Shareholding: OÜ Tarmel Furniture
22 Jan 2014 via OÜ Tarmel KV also 13/06/2012, 21/12/2011, 15/06/2006, 06/12/2005, 17/06/2005, 29/12/2004, 29/06/2004, 23/01/2004, 31/01/2003
Shareholding: OÜ Tarmel KV
10 Jan 2014 via H Formpressing OÜ
No longer Founder: H Formpressing OÜ
8 Nov 2013
Member of the board (1)
7 Nov 2013
Member of the Supervisory Board (2) · No longer Chair of the Supervisory Board (2)
18 Oct 2013
Change of shareholdings: Mainor AS · No longer Shareholder: Kristosten AS
15 Oct 2013
Change of shareholdings: Mainor AS · No longer Shareholder (4 companies)
25 Jul 2013
Member of the board (1) · No longer Member of the board (1)
21 Jun 2013
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
31 May 2013
Change of shareholdings (6 companies)
21 Nov 2012
Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
1 Jul 2012
No longer Shareholder: OÜ Puumel · Shareholder (6 companies)
26 Jun 2012
Member of the board (1) · No longer Member of the board (2)
28 May 2012
Auditor (1)
10 Apr 2012
Capital: €1,129,118
14 Nov 2011
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
1 Oct 2011
Change of shareholdings: OÜ Puumel
4 Aug 2011
Capital: €773,712
25 May 2011
Auditor: ANTIMAR Audiitorid OÜ
11 May 2009
Member of the board (1)
15 Sept 2008
No longer Member of the board (1)
11 Jul 2007
Capital: KR12.9M
1 Jul 2007
No longer Shareholder: AS TARMEL
1 Apr 2007
Change of shareholdings: AS TARMEL, OÜ Puumel
23 Mar 2007
Address
20 Jul 2006 via H Formpressing OÜ
Shareholding: OÜ Tarmel Puit
1 Jul 2006
Change of shareholdings: OÜ Puumel
1 Apr 2006
Change of shareholdings: OÜ Puumel
21 Nov 2005
Chair of the Supervisory Board (1) · Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1)
1 Jan 2005
Change of shareholdings: OÜ Puumel
1 Jan 2004
Shareholder: OÜ Puumel
4 Dec 2002 via OÜ Tarmel KV
Founder: OÜ Tarmel KV
22 Nov 2002 via H Formpressing OÜ
Shareholding, Founder: OÜ Tarmel Puit
17 Sept 2001
Capital: KR17M
21 Dec 2000
Capital: KR23.8M
19 May 2000
Capital: KR27.1M
19 Apr 2000
Auditor (1)
17 Aug 1999
Member of the board (1) · No longer Chair of the board (1) · Address
5 Jul 1999
Member of the Supervisory Board (3)
9 Jul 1996
Reg­is­tra­tion · Chair of the board (1) · Member of the board (2) · Address · Capital: KR10.4M · Legal form: Aktsiaselts · Name: AS TARMEL
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