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Continental FIT OÜ, Tallinn, Estonia✝︎

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Name

Continental FIT OÜ
Continental FIT AS
Biotehnika Tootmise AS
AS ABC RENT GRUPP

Identification

Rik
Registrite ja Infosüsteemide Keskus 11518237
EUID
EEARIREG.11518237

Address

Tallinn, Estonia
Harju maakond, Tallinna linn

History

Persons

Network

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Publications

12 Jan 2023 via Paslepa Residents OÜ
No longer Founder: Paslepa Residents OÜ
14 Nov 2022
Ter­mi­na­tion · No longer Member of the board: Ülle Kukk · No longer Shareholder: NÕUDEABI OÜ · No longer Auditor: AS BDO Eesti · No longer Founder: ABC Grupi AS · Dismissed: Nasdaq CSD SE
12 Jul 2022
No longer Shareholder (4) · Shareholder: NÕUDEABI OÜ · No longer Shareholder: SLICE ASSETS OÜ
22 Mar 2021
Auditor: AS BDO Eesti
17 Nov 2020 via Saage OÜ
No longer Founder: Saage OÜ
15 Sept 2020
Shareholder (4) · Shareholder: SLICE ASSETS OÜ
9 Sept 2020
No longer Shareholder (4) · No longer Shareholder: SLICE ASSETS OÜ · Legal form: OÜ · Name: Continental FIT OÜ
29 Jun 2020
No longer Chair of the Supervisory Board: Mart Vips · No longer Member of the Supervisory Board: Urmas Kukk, Siim Vips
2 Mar 2020 via Uniced AS also 22/12/2017, 01/09/2016
Shareholding: Uniced AS
2 Mar 2020 via Geotra OÜ
Shareholding, No longer Founder: Geotra OÜ
10 Dec 2019 via Ledss OÜ also 26/10/2011
Shareholding: Taksojuhtimiskeskus OÜ
27 Nov 2019 via Galileo REIF OÜ
No longer Founder: Galileo REIF OÜ
30 Aug 2019 via Viimsi Kaubanduskeskus OÜ also 04/01/2018, 09/09/2016, 28/12/2012
Shareholding: Viimsi Kaubanduskeskus OÜ
30 May 2019
No longer Member of the board: Arvi Villemson
27 May 2019
Chair of the Supervisory Board: Mart Vips · Member of the Supervisory Board: Urmas Kukk · No longer Chair of the Supervisory Board: Urmas Kukk · No longer Member of the Supervisory Board: Mart Vips
17 May 2019
Shareholder (4) · No longer Shareholder (1) · Shareholder: SLICE ASSETS OÜ
16 May 2019
Member of the Supervisory Board: Mart Vips · No longer Member of the Supervisory Board: Sven Villemson
10 Sept 2018
Address
25 Jul 2018 as Continental FIT AS
Word figurative mark: “B2B CONTINENTAL“
6 Mar 2018
Member of the board: Ülle Kukk
9 Feb 2018
Member of the Supervisory Board: Siim Vips · No longer Member of the Supervisory Board: Andres Kiil
22 Dec 2017
Change of shareholdings (1)
18 Dec 2017 via Neli Vara OÜ
No longer Founder: Neli Vara OÜ
30 Nov 2017
Address
28 Sept 2017
Companies
2 May 2017
Shareholder (1) · No longer Shareholder (1)
9 Sept 2016 via Vahtramäe OÜ
Shareholding: Vahtramäe OÜ
9 Sept 2016 via Tähetorni 104 OÜ also 20/11/2012, 25/05/2010
Shareholding: Tähetorni 104 OÜ
9 Sept 2016 via Saage OÜ
Shareholding: Saage OÜ
9 Sept 2016 via Paslepa Residents OÜ
Shareholding: Paslepa Residents OÜ
9 Sept 2016 via Galileo REIF OÜ
Shareholding: Galileo REIF OÜ
31 Aug 2016 via ABC Vara AS also 01/01/2012, 01/01/2011
Shareholding: ABC Vara AS
27 May 2016 via ABC Supermarkets AS also 22/11/2012, 01/01/2012, 01/01/2010
Shareholding: ABC Supermarkets AS
15 Mar 2016 via Baltic Logistic Solutions OÜ also 29/03/2012
Shareholding: Agora DC OÜ
13 Jan 2016
Address
30 Nov 2015
No longer Auditor (2) · Auditor: BDO Eesti AS · No longer Auditor: Grant Thornton Rimess OÜ
19 Aug 2015 via Nõudeabi OÜ also 27/10/2011
Shareholding: Nõudeabi OÜ
14 Aug 2015 via Geotra OÜ also 14/01/2014
Shareholding: Geotra OÜ
6 Feb 2015
Chair of the Supervisory Board: Urmas Kukk · Member of the Supervisory Board: Andres Kiil, Sven Villemson · No longer Chair of the Supervisory Board: Andres Kiil · No longer SB: Urmas Kukk
31 May 2013
Change of shareholdings (1)
3 Feb 2012 via Neli Vara OÜ
Shareholding: Neli Vara OÜ
1 Jul 2011 via OÜ 6 PO also 01/04/2010
Shareholding: 6 PO AS
30 Jun 2011
Auditor: Grant Thornton Rimess OÜ
15 Jun 2011 via Neli Vara OÜ
Shareholding, Founder: Neli Vara OÜ
1 Apr 2011
Change of shareholdings (1)
23 Nov 2010 via Geotra OÜ
Shareholding, Founder: Geotra OÜ
5 Nov 2010 via Vahtramäe OÜ
Shareholding: Relord OÜ
18 Oct 2010 via Baltic Logistic Solutions OÜ
Shareholding, Founder: Agora DC OÜ
18 Oct 2010
Address
15 Oct 2010 via Saage OÜ
Shareholding, Founder: Vahtramäe OÜ
15 Oct 2010 via Paslepa Residents OÜ
Shareholding, Founder: Paslepa Residents OÜ
15 Oct 2010 via Galileo REIF OÜ
Shareholding, Founder: Laagri Keskus OÜ
3 Jun 2010
Member of the Supervisory Board: Urmas Kukk · No longer Member of the Supervisory Board (1)
25 May 2010 via Ledss OÜ
Shareholding: OÜ SuperSam
20 Apr 2010 via Vahtramäe OÜ
Shareholding: FineGold OÜ
20 Apr 2010 via Nõudeabi OÜ
Shareholding: Reval New Tech OÜ
25 Mar 2010 via Tähetorni 104 OÜ
Shareholding: Pro Hunting OÜ
1 Jan 2010
Shareholder (1) · No longer Shareholder (1)
1 Jan 2010 via ABC Rent Eesti AS also 01/07/2009
Shareholding: ABC Rent Eesti AS
30 Dec 2009
Address
21 Dec 2009
Member of the board: Arvi Villemson · No longer Member of the board (1)
14 Dec 2009
Chair of the Supervisory Board: Andres Kiil · No longer Chair of the Supervisory Board: Mart Vips · Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
10 Dec 2009 as Continental FIT AS
Name: Continental FIT AS
5 Mar 2009 as Biotehnika Tootmise AS
Name: Biotehnika Tootmise AS
1 Oct 2008
Shareholder (1)
1 Oct 2008 via ABC Rent Eesti AS
Shareholding: ABC Rent Eesti OÜ
23 Jul 2008 as AS ABC RENT GRUPP
Reg­is­tra­tion · Member of the board (1) · Founder: ABC Grupi AS · Address · Legal form: AS · Name: AS ABC RENT GRUPP
30 Jun 2008
Chair of the Supervisory Board: Mart Vips · Member of the Supervisory Board (2) · Auditor (1)
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