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AS Trans Meri, Tallinn, Estonia✝︎

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AS Trans Meri

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AS Trans Meri

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Name

AS Trans Meri

Identification

Rik
Registrite ja Infosüsteemide Keskus 10361621
EUID
EEARIREG.10361621

Address

Tallinn, Estonia

History

Persons

Network

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Legal Structure

Last legal representatives Legal form information Premium
Premium
1Chair of the Supervisory Board
2Member of the board
2Member of the Supervisory Board
1Auditor
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Publications

21 Jun 2018 via Polar Sun Products OÜ also 27/04/2010, 18/05/2006, 27/01/2005, 04/03/2004
Shareholding: Polar Sun Products OÜ
28 May 2018 via AS Kaupmees Investeeringud also 22/12/2017, 31/05/2013, 01/07/2011, 01/04/2010, 01/10/2006
Shareholding: AS Kaupmees Investeeringud
11 May 2018 via AS Kaupmees & Ko also 22/12/2017, 28/02/2014, 31/05/2013, 01/07/2011, 01/07/2010, 01/04/2010, 01/10/2005
Shareholding: AS Kaupmees & Ko
23 Apr 2018
Ter­mi­na­tion · No longer Chair SB: Mikko A. Haapanen · No longer SB: Jannica Björkqvist, Peter Didrichsen · No longer Board: Alar Aasjõe, Jon Ch. Didrichsen · No longer Auditor (2) …
12 Apr 2018
Auditor (2) · No longer Auditor (1) · Auditor: AS PricewaterhouseCoopers
22 Dec 2017
Change of shareholdings: Oy TRANSMERI GROUP AB
7 Nov 2017
Address
28 Sept 2017
Companies
22 May 2017
Member of the Supervisory Board: Jannica Björkqvist · No longer Member of the Supervisory Board: A. Didrichsen Enlund
26 Apr 2017
Member of the Supervisory Board: Jannica Björkqvist
28 Mar 2017
Chair of the Supervisory Board: Mikko A. Haapanen · Member of the Supervisory Board: Peter Didrichsen, A. Didrichsen Enlund · No longer Member of the Supervisory Board: Ann M. D. Enlund
3 Mar 2017
Auditor (1)
2 Mar 2017
No longer Auditor (1) · No longer Auditor: AS PricewaterhouseCoopers
16 Sept 2016
Address
29 Mar 2016
Chair of the Supervisory Board: Mikko A. Haapanen · No longer Member of the Supervisory Board: Mikko A. Haapanen
15 Mar 2016
Chair of the Supervisory Board: Mikko A. Haapanen
26 Aug 2015
Member of the Supervisory Board: Mikko A. Haapanen · No longer Chair of the Supervisory Board (1)
22 Sept 2014 via AS Primeri
No longer Founder: AS Primeri
17 Jun 2014 via AS ESTKO also 31/05/2013, 01/07/2011, 01/10/2010, 01/04/2009, 01/04/2008, 01/07/2007, 01/01/2005, 01/01/2004
Shareholding: AS ESTKO
11 Mar 2014
Shareholder: Oy TRANSMERI GROUP AB · No longer Shareholder: Oy TRANSMERI AB
11 Jan 2014
Change of shareholdings: Oy TRANS-MERI AB
1 Jan 2012 via AS Primeri also 01/01/2002
Shareholding: AS Primeri
1 Jul 2011
Change of shareholdings: Oy TRANS-MERI AB
18 May 2011
Capital: €25,600
19 Apr 2011
Auditor: AS PricewaterhouseCoopers
20 Apr 2010
No longer Member of the board (1)
1 Apr 2010
Member of the board: Jon Ch. Didrichsen
8 Mar 2010
Member of the Supervisory Board: Ann M. D. Enlund · Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (2)
15 Nov 2005
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
1 Jul 2005
Shareholder: Oy TRANS-MERI AB · No longer Shareholder: Oy Trans-Meri
27 Nov 2002
Address
7 Mar 2002
Member of the board: Alar Aasjõe
1 Jan 2002
Shareholder: Oy Trans-Meri
27 Dec 2001
Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (1)
19 Oct 2001 via AS Primeri
Founder: AS Primeri
1 Jan 2000
Auditor (1)
14 Jan 1998
Reg­is­tra­tion · Member of the board (2) · Address · Capital: KR400,000 · Legal form: Aktsiaselts · Name: AS Trans Meri
15 May 1997
Member of the Supervisory Board (3)
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