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AVH Grupp AS, Tallinn, Estonia

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AVH Grupp AS

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AVH Grupp AS

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Risk report
AVH Grupp AS
Risk Level Evaluation Source
Sanctioned (?)

Name

AVH Grupp AS
Alexela Varahalduse AS
Kadaka Varahalduse AS

Identification

Rik
Registrite ja Infosüsteemide Keskus 10423960
Lei
549300B15HK8RBK1YZ33
EUID
EEARIREG.10423960

Address

Roseni tn 11, 10111 Tallinn, Estonia

Corporate purpose

70.10
Activities of head offices
77.11
Rental and leasing of cars and light motor vehicles

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1Chair of the Supervisory Board
2Member of the board
5Member of the Supervisory Board
1Auditor
2Auditor
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Shareholders and Investors
4 known active shareholders
Portfolio and Investments
6 known active shareholdings
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Publications

1 Jun 2026
Member of the board: Veiko Vetto
27 May 2026
No longer Member of the board: Mikhail Kazarin
8 Apr 2026 via AS Õhtuleht Kirjastus also 16/08/2023, 16/08/2023, 18/01/2023, 18/01/2023, 13/02/2020, 13/02/2020, 05/07/2019, 05/07/2019
Shareholding: AS Õhtuleht Kirjastus
1 Apr 2026 via Alexela Motors AS
No longer Founder: Alexela Motors AS
19 May 2025
Member of the Supervisory Board: Aarto Eipre, Maria Helbling
18 Feb 2025
Member of the board: Veiko Räim · No longer Member of the board: Hans Pajoma
4 Sept 2024 via AS Kohimo also 16/08/2023, 18/01/2023, 06/03/2019
Shareholding: AS Kohimo
26 Aug 2024 via Paldiski Rendipinnad OÜ also 02/09/2023, 17/01/2023
Shareholding: Paldiski Rendipinnad OÜ
2 Aug 2024 via Novaatori Maja OÜ
No longer Founder: Novaatori Maja OÜ
4 Jan 2024 via OÜ Kerogen also 29/12/2023, 14/12/2023, 13/12/2023, 02/09/2023, 17/01/2023, 07/12/2021, 29/06/2020, 27/09/2016, 10/03/2016
Shareholding: OÜ Kerogen
2 Oct 2023
Change of shareholdings: OÜ Westrex Trade
1 Sept 2023 via Rohegaasi Tanklad OÜ also 17/01/2023
Shareholding: Rohegaasi Tanklad OÜ
1 Sept 2023 via Certer OÜ also 17/01/2023, 30/08/2019
Shareholding: Certer OÜ
16 Aug 2023 via AS Bestnet also 16/05/2023, 31/10/2012, 01/10/2012, 01/07/2012, 01/07/2011, 01/04/2009, 01/01/2005, 01/01/2004
Shareholding: AS Bestnet
16 Aug 2023
Change of shareholdings: Hämmelbergi OÜ, Kasperwiki Laevaomanikud OÜ, OÜ Westrex Trade
16 Aug 2023 via OmaKoduMaja AS also 16/05/2023, 01/10/2012, 01/07/2012, 01/07/2010, 01/07/2006
Shareholding: OmaKoduMaja AS
16 Aug 2023 via B2G Grupp OÜ also 18/01/2023
Shareholding: B2G Grupp OÜ
16 Aug 2023 via Tanklate Investeeringud OÜ also 18/01/2023, 16/10/2020, 30/12/2019
Shareholding: Tanklate Investeeringud OÜ
6 Jul 2023 via Nord Aviation OÜ
Shareholding: Nord Aviation OÜ
3 Jul 2023 via OÜ Alexela Tanklad
No longer Founder: OÜ Alexela Tanklad
5 Jun 2023
Chair of the Supervisory Board: Heiti Hääl · Member of the board: Mikhail Kazarin
31 May 2023
Member of the Supervisory Board: Marti Hääl, Mati Sokk · No longer Member of the Supervisory Board: Mikhail Kazarin
26 May 2023 via AB Bunkering OÜ
Shareholding: AB Bunkering OÜ
11 May 2023
No longer Member of the board: Toomas Virro
25 Apr 2023
No longer Member of the board: Marti Hääl
18 Jan 2023 via AB Bunkering OÜ also 27/04/2018, 16/03/2018, 25/08/2016, 23/08/2016, 06/08/2015
Shareholding: Alexela Bunkering OÜ
17 Jan 2023 via Nord Aviation OÜ
Shareholding: Alexela Aviation OÜ
17 Jan 2023
Name: AVH Grupp AS
26 Aug 2022 via TikiRent OÜ also 20/05/2022
Shareholding: TikiRent OÜ
4 Apr 2022
Member of the board: Hans Pajoma
31 Mar 2022 via Zero Terrain OÜ also 28/03/2022, 17/01/2022, 14/01/2022, 29/06/2020, 22/05/2019, 28/12/2016
Shareholding: Energiasalv Valdus OÜ
23 Mar 2022 via Eesti Biogaas OÜ also 04/12/2019, 25/11/2019, 03/07/2019
Shareholding: Eesti Biogaas OÜ
20 Jan 2022 via Alexela rePower OÜ also 12/01/2022
Shareholding: Alexela Solar OÜ
20 Jan 2022 via OÜ Alexela Tanklad also 25/05/2018, 26/02/2018, 27/10/2015
Shareholding: OÜ Alexela Tanklad
20 Jan 2022 via Alexela Motors AS also 24/04/2020, 19/09/2019, 22/12/2017, 10/10/2016
Shareholding: Alexela Motors AS
11 Jan 2022
No longer Member of the board: Andreas Laane
4 Jan 2022
Member of the Supervisory Board: Andreas Laane
21 Dec 2021
Change of shareholdings: Hämmelbergi OÜ
16 Dec 2021
Capital: €442,432
14 Apr 2021 via Alexela rePower OÜ
Shareholding: Rehvipurustamise OÜ
18 Dec 2020 in Sat
State Aid (€14M): Loan guarantee scheme of Estonia under the Temporary Framework for State aid measures to support the economy in the current COVID-19 outbreak
28 Oct 2020
Auditor: Grant Thornton Baltic OÜ
19 Oct 2020 in Sat
State Aid (€37M): Loan guarantee scheme of Estonia under the Temporary Framework for State aid measures to support the economy in the current COVID-19 outbreak
15 Oct 2020
Capital: €435,932
7 Aug 2020
Change of shareholdings: Kasperwiki Laevaomanikud OÜ
30 Apr 2020
Change of shareholdings: OÜ Westrex Trade
29 Apr 2020 via Hamina LNG Investeeringud OÜ also 22/12/2017
Shareholding: Hamina LNG Investeeringud OÜ
18 Mar 2020
Member of the Supervisory Board: Maria Helbling · No longer Member of the Supervisory Board: Ain Kuusik
19 Feb 2020 via TikiRent OÜ
Shareholding: Alexela LNG Scandinavia OÜ
4 Dec 2019
Member of the Supervisory Board: Aarto Eipre
21 Aug 2019
Change of shareholdings: Kasperwiki Laevaomanikud OÜ
19 Aug 2019 via Certer OÜ
Founder: Certer OÜ
9 Aug 2019 via Rohegaasi Tanklad OÜ
Shareholding, Founder: Rohegaasi Tanklad OÜ
2 Jul 2019 via Eesti Biogaas OÜ
Founder: Eesti Biogaas OÜ
3 Jun 2019
No longer Chair of the Supervisory Board: Aivo Adamson
8 Apr 2019
Change of shareholdings: Hämmelbergi AED & Talu OÜ
5 Mar 2019 via Raske Metall OÜ
Shareholding, No longer Founder: Raske Metall OÜ
18 Oct 2018 via Novaatori Maja OÜ also 13/09/2018, 17/02/2014
Shareholding: Novaatori Maja OÜ
18 Sept 2018
Capital: €426,789
4 Sept 2018 via Paldiski Arendamise AS
No longer Founder: Paldiski Arendamise AS
4 Sept 2018
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
29 Jun 2018
Member of the board: Marti Hääl, Andreas Laane, Toomas Virro · No longer Member of the board: Heiti Hääl, Ain Kuusik
1 Jun 2018
Chair of the Supervisory Board: Aivo Adamson, Heiti Hääl · Member of the Supervisory Board: Mikhail Kazarin, Ain Kuusik · No longer Member of the Supervisory Board (3)
11 May 2018
Member of the board: Ain Kuusik · No longer Member of the board: Juhan-Lauri Parmas · Address
12 Apr 2018 via Nord Aviation OÜ
Shareholding, Founder: Alexela Aviation OÜ
3 Mar 2018
Member of the Supervisory Board: Marti Hääl, Mati Sokk
2 Mar 2018
No longer Member of the Supervisory Board: Marti Hääl, Mati Sokk
22 Dec 2017 via B2G Grupp OÜ also 29/12/2016, 02/09/2016, 23/04/2015, 31/03/2015, 05/12/2014
Shareholding: Alexela Group OÜ
22 Dec 2017
Change of shareholdings: Hämmelbergi AED & Talu OÜ, Kasperwiki Laevaomanikud OÜ, OÜ Westrex Trade
11 Dec 2017 via Hamina LNG Investeeringud OÜ
Shareholding, Founder: Hamina LNG Investeeringud OÜ
7 Nov 2017
Address
28 Sept 2017
Companies
30 Aug 2017 via Raske Metall OÜ
Shareholding, Founder: Raske Metall OÜ
5 Jul 2017 via Paldiski Rendipinnad OÜ
Shareholding: Like a Breeze OÜ
27 Sept 2016 via Alexela Motors AS
Founder: Alexela Motors AS
14 Sept 2016
Address
9 Mar 2016 via OÜ Kerogen
Founder: OÜ Kerogen
20 Feb 2016
Change of shareholdings: Kasperwiki Laevaomanikud OÜ
26 Oct 2015 via OÜ Alexela Tanklad
Founder: OÜ Alexela Tanklad
5 Aug 2015 via AB Bunkering OÜ
Founder: Alexela Bunkering OÜ
17 Mar 2015 via Alexela rePower OÜ
Shareholding, Founder: Raudteeasjanduse OÜ
11 Mar 2015
Name: Alexela Varahalduse AS
28 Jan 2015
Change of shareholdings: Hämmelbergi AED & Talu OÜ
20 Dec 2014
No longer Shareholder (1) · Shareholder: Kasperwiki Laevaomanikud OÜ
2 Dec 2014
Member of the Supervisory Board: Aarto Eipre · No longer Member of the Supervisory Board (1)
19 Aug 2014
Change of shareholdings (1)
8 Aug 2014 via Terminali Partnerite OÜ also 07/08/2014, 31/05/2013, 01/10/2012, 01/07/2012, 01/07/2011, 01/01/2011, 01/10/2010, 01/07/2010, 01/10/2006, 01/04/2006
Shareholding: Terminali Partnerite OÜ
13 Feb 2014 via Novaatori Maja OÜ
Founder: Novaatori Maja OÜ
11 Dec 2013 via OÜ WW1 also 08/07/2013
Shareholding: OÜ WW1
15 Nov 2013 via OÜ Boromir also 14/06/2013, 31/05/2013, 01/04/2012, 01/07/2010, 01/10/2006
Shareholding: OÜ Boromir
12 Aug 2013 via United Avia OÜ also 22/07/2013, 31/05/2013, 01/04/2012, 01/01/2012, 01/07/2010, 01/07/2009
Shareholding: United Avia OÜ
5 Jul 2013 via AS Holber Trade also 31/05/2013, 01/01/2011
Shareholding: AS Holber Trade
13 Jun 2013 via AS KKT Trading also 31/05/2013, 18/12/2012
Shareholding: AS KKT Trading
31 May 2013
Change of shareholdings (1) · Change of shareholdings: Hämmelbergi Aed & Talu OÜ, OÜ Westrex Trade
31 May 2013 via Arro Consulting OÜ also 01/01/2012
Shareholding: Arro Consulting OÜ
7 Mar 2013 via Avereno OÜ also 29/08/2012
Shareholding: Avereno OÜ
1 Oct 2012
Change of shareholdings (1) · Shareholder: Hämmelbergi Aed & Talu OÜ, OÜ Westrex Trade
1 Oct 2012 via Paldiski Arendamise AS also 01/07/2012, 01/04/2012, 01/01/2012, 01/01/2007, 01/07/2006, 01/04/2006
Shareholding: Paldiski Arendamise AS
1 Oct 2012 via Baltic Exchange OÜ also 01/01/2012, 01/10/2010, 01/07/2007
Shareholding: Baltic Exchange OÜ
1 Oct 2012 via BaltKaz Holdings OÜ also 01/01/2012
Shareholding: BaltKaz Holdings OÜ
1 Jul 2012 via OÜ Nehatu Logistikapark also 01/01/2012
Shareholding: OÜ Nehatu Logistikapark
1 Jul 2012 via AS Krulli Kvartal also 01/07/2011
Shareholding: Aktisaselts Harju Tervis
1 Apr 2012
Change of shareholdings (1)
23 Feb 2012 via Kõue mõis OÜ also 20/12/2011
Shareholding: Kõue mõis OÜ
2 Feb 2012
Capital: €407,682
18 Jun 2011
Auditor: Ectus Finance OÜ
3 May 2011 via AS Krulli Kvartal
Founder: Aktisaselts Harju Tervis
3 Nov 2010
Member of the Supervisory Board (1)
26 Oct 2010
No longer Member of the Supervisory Board: Aarto Eipre
25 Oct 2010
Address
1 Oct 2009 via AS Alexela Oil also 01/04/2006, 01/01/2005, 01/01/2004
Shareholding: AS Alexela Oil
9 Jan 2009
Address
1 Jan 2007 via OÜ Bernadotte also 12/12/2005
Shareholding: OÜ Bernadotte
1 Oct 2006 via AS Vividus also 01/07/2006, 01/01/2006, 01/10/2005, 01/01/2004, 22/05/2002
Shareholding: Tallinna Keraamikatehas AS
1 Oct 2006 via AS Alexela Terminal also 01/01/2005, 22/05/2003
Shareholding: AS Alexela Terminal
6 Jun 2006
Member of the board: Juhan-Lauri Parmas · No longer Member of the board (1)
1 Apr 2006
Shareholder (1) · No longer Shareholder: Hämmelbergi Aed & Talu OÜ
1 Mar 2006
Member of the Supervisory Board: Mati Sokk · No longer Member of the Supervisory Board (1)
8 Feb 2006 via Paldiski Arendamise AS
Founder: Paldiski Arendamise AS
1 Jan 2006
No longer Shareholder (1) · Shareholder: Hämmelbergi Aed & Talu OÜ
1 Oct 2005
Shareholder (1) · No longer Shareholder (1)
1 Oct 2005 via Suusakeskuste AS also 01/01/2004, 18/06/2003
Shareholding: Äärmusliku Spordi AS
1 Oct 2005 via Aestii Supply OÜ also 01/01/2005, 01/01/2004
Shareholding: Mustamäe Autokeskuse AS
1 Oct 2005 via OÜ Neckman Group also 01/01/2005
Shareholding: OÜ Neckman Group
15 Jul 2005
Capital: KR6,380,000
1 Jan 2004
Change of shareholdings (1) · No longer Shareholder (2)
25 Jun 2003 via Jõhvi Kaubakeskuse OÜ also 28/06/2000
Shareholding: Jõhvi Kaubakeskuse AS
28 Mar 2001
Capital: KR12.5M
1 Jan 2001 via AS Alexela Terminal
Shareholding: AS Alexela Terminaal
1 Jan 2000
Auditor: Rein Randmets
28 Jun 1999
Shareholder (3)
3 Apr 1998 as Kadaka Varahalduse AS
Reg­is­tra­tion · Member of the board (2) · Address · Capital: KR6,500,000 · Legal form: Aktsiaselts · Name: Kadaka Varahalduse AS
8 Aug 1997
Member of the Supervisory Board: Aarto Eipre, Marti Hääl
There are no publications matching your search.

Mentions

in Ler
Ultimate parent (14 companies) · No longer Ultimate parent (4 companies)
16 Jan 2023 in Ler
Direct parent: Alexela Group OÜ
There are no publications matching your search.

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