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Creative Union AS, Tallinn, Estonia

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Creative Union AS

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Name

Creative Union AS
WWH AS
AS Kontuur Leo Burnett
AS Kontuur Reklaam

Identification

Rik
Registrite ja Infosüsteemide Keskus 10231404
EUID
EEARIREG.10231404

Address

Laeva tn 2, 10111 Tallinn, Estonia

Corporate purpose

70.10
Activities of head offices

Financial performance

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3Member of the Supervisory Board
1Member of the board
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
4 known active shareholders
Portfolio and Investments
4 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Equity
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Annual report
 
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Balance
from 2002 to 2024
Profit & Loss
from 2002 to 2008
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Publications

9 Nov 2026
Member of the Supervisory Board: Piret Jesse · No longer Member of the Supervisory Board: Piotr Pietka
6 Nov 2026
Shareholder: Creative Union AS · No longer Shareholder: Publicis Groupe Holdings B.V
5 Nov 2026 via Exponaut OÜ also 16/08/2023, 06/07/2022, 17/06/2022, 03/05/2022, 04/04/2022
Shareholding: Exponaut OÜ
4 Nov 2026 via PassiveMB OÜ also 18/08/2025
Shareholding: PassiveMB OÜ
14 Oct 2026 via MediaBroker OÜ also 26/08/2025, 25/08/2025, 01/09/2023, 25/08/2023, 18/10/2017, 27/01/2012
Shareholding: MediaBroker OÜ
25 Aug 2026 via Digiscope Media OÜ
Shareholding, No longer Founder: Digiscope Media OÜ
15 May 2026
Change of shareholdings: AS KONTUUR HOLDING
26 Mar 2026 via PassiveKLB OÜ also 19/09/2025
Shareholding: PassiveKLB OÜ
20 Mar 2026 via Kontuur LB OÜ also 19/03/2026, 01/09/2023, 06/01/2012
Shareholding: Kontuur LB OÜ
26 Aug 2025
Annual report
26 Aug 2025
Balance sheet for 31/12/2024
26 Aug 2025
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
3 Feb 2025
No longer Auditor: Anne Nuut · Auditor: Audit & Review OÜ · No longer Auditor: ANTIMAR Audiitorid OÜ
10 Jan 2025
No longer Member of the board: Ants Lusti
8 Jan 2025
Member of the Supervisory Board: Henri Jääger, Ants Lusti · No longer Chair of the Supervisory Board: Olev-Mait Makk · No longer Member of the Supervisory Board: Aavo Kokk
9 Dec 2024 via OÜ Newton Marketing
Shareholding, No longer Founder: OÜ Newton Marketing
1 Jul 2024
Annual report
1 Jul 2024
Annual report
8 Dec 2023 via Miltton Events OÜ also 16/08/2023
Shareholding: Miltton Events OÜ
3 Dec 2023 via Unity Eesti OÜ
No longer Founder: Unity Eesti OÜ
1 Dec 2023
Annual report
7 Nov 2023
Change of shareholdings: AS KONTUUR HOLDING
1 Sept 2023 via Identity OÜ also 10/10/2017, 29/12/2010
Shareholding: Identity OÜ
1 Sept 2023 via OÜ Newton Marketing also 27/01/2012
Shareholding: OÜ Newton Marketing
1 Sept 2023 via OÜ Print House also 27/01/2012
Shareholding: OÜ Print House
1 Sept 2023 via Digiscope Media OÜ
Shareholding: Digiscope Media OÜ
16 Aug 2023
Change of shareholdings: AS KONTUUR HOLDING, Publicis Groupe Holdings B.V
31 Jan 2023
Annual report
31 Jan 2023
Balance sheet for 31/12/2021
14 Feb 2022 via OÜ Vurr Digital
Shareholding, No longer Founder: OÜ Vurr Digital
30 Sept 2021
Annual report
28 Apr 2021
Member of the Supervisory Board: Aavo Kokk, Piotr Pietka · No longer Member of the Supervisory Board: Oleg Popenko
15 Feb 2021 via Miltton Events OÜ also 12/08/2020, 05/08/2020, 29/12/2010
Shareholding: Marketing Communication Alliance OÜ
15 Dec 2020
Annual report
15 Dec 2020
Annual report
15 Dec 2020
Balance sheet for 31/12/2019
7 Oct 2020
Change of shareholdings: Publicis Groupe Holdings B.V
2 Oct 2020 via Exponaut OÜ
Shareholding, Founder: Global Digital Arenas OÜ
8 Jun 2020
Wordmark: “DigiScope“
28 Apr 2020
No longer Member of the board: Rauno Kutti
29 Jan 2020 via Dalton OÜ also 15/06/2017
Shareholding: Dalton OÜ
8 Oct 2019
Annual report
8 Oct 2019
Annual report
8 Oct 2019
Balance sheet for 31/12/2018
24 Sept 2019 via Ninja Solutions AS
Shareholding: Ninja Solutions AS
29 Aug 2019
Word figurative mark: “SOS Save Our Snow“
15 Jul 2019 via Ninja Solutions AS also 08/07/2019, 25/06/2019
Shareholding: Ninja Solutions OÜ
18 Jun 2019
Change of shareholdings: AS KONTUUR HOLDING
14 Jun 2019 via Indoor.ninja OÜ also 14/02/2018, 28/06/2017
Shareholding: Indoor.ninja OÜ
7 Jun 2019
Member of the board: Rauno Kutti
13 May 2019
Chair of the Supervisory Board: Olev-Mait Makk · No longer Member of the Supervisory Board: Olev-Mait Makk
26 Mar 2019 via OÜ Vurr Digital also 22/12/2017, 18/11/2016, 12/10/2015, 29/09/2014, 10/01/2014, 30/08/2013, 26/03/2013
Shareholding: OÜ Vurr Digital
14 Feb 2019
Change of shareholdings: AS Kontuur Holding
7 Dec 2018
Change of shareholdings: AS Kontuur Holding
30 Oct 2018 via Ninja Solutions AS also 11/06/2018, 22/12/2017, 18/11/2016, 29/09/2014, 28/06/2013
Shareholding: Mobile Digital OÜ
2 Sept 2018
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
Year 2018 in Euipotm
5 wordmarks: GROWTHBUILDER, OfficeSURF, WAAM, Words And Actions Metrics, aWAY
2 Aug 2018
Annual report
2 Aug 2018
Annual report
9 May 2018 via Digiscope Media OÜ
Shareholding: Kirjaklamber OÜ
8 May 2018 via Digiscope Media OÜ
Founder: Kirjaklamber OÜ
22 Dec 2017
Change of shareholdings: AS Kontuur Holding, Publicis Groupe Holdings B.V
7 Nov 2017
Address
13 Oct 2017
Member of the Supervisory Board: Oleg Popenko · No longer Member of the Supervisory Board: Vladimir Tkachev
28 Sept 2017
Companies
28 Jun 2017
Annual report
1 Jan 2017
Auditor: Anne Nuut · No longer Auditor (1) · Auditor: ANTIMAR Audiitorid OÜ · No longer Auditor: BDO Eesti AS
15 Sept 2016
Address
23 Aug 2016
Name: Creative Union AS
3 Aug 2016
Annual report
3 Aug 2016
Annual report
18 Jun 2015
Annual report
10 Dec 2014
Member of the Supervisory Board: Aavo Kokk · No longer Member of the Supervisory Board (1) · Change of shareholdings: AS Kontuur Holding
26 Jun 2014
Annual report
26 Jun 2014
Annual report
29 Jan 2014
Address
17 Jun 2013
Annual report
17 Jun 2013
Balance sheet for 31/12/2012
31 May 2013
Change of shareholdings: AS KONTUUR HOLDING
26 Feb 2013 via OÜ Vurr Digital
Founder: OÜ Vurr Digital
1 Oct 2012 via OÜ Catapult Films also 12/07/2011, 24/03/2010
Shareholding: OÜ Catapult Films
26 Jun 2012
Annual report
1 Apr 2012
Change of shareholdings: AS KONTUUR HOLDING, Publicis Groupe Holdings B.V
28 Feb 2012
Capital: €83,200
10 Feb 2012
Member of the Supervisory Board (3) · Auditor (1) · No longer Member of the Supervisory Board (2) · Auditor: BDO Eesti AS
28 Nov 2011
Word figurative mark: “CREATIVE UNION“
29 Jun 2011
Annual report
2 May 2011
No longer Auditor (1)
1 Jan 2011
Change of shareholdings: AS KONTUUR HOLDING
29 Jun 2010
Balance sheet for 31/12/2009
30 Jun 2009
Annual report
30 Jun 2009
Earnings statement for 31/12/2008
1 Jan 2009
Change of shareholdings: AS KONTUUR HOLDING
3 Nov 2008
Annual report
3 Nov 2008
Earnings statement for 31/12/2007
3 Nov 2008
Balance sheet for 31/12/2007
1 Oct 2008
Shareholder: Publicis Groupe Holdings B.V. · No longer Shareholder: The Leo Group Inc
13 May 2008
Address
2 Nov 2007 via OÜ Catapult Films
Shareholding, Founder: OÜ Catapult Films
14 Jun 2007
Annual report
14 Jun 2007
Earnings statement for 31/12/2006
14 Jun 2007
Balance sheet for 31/12/2006
19 Jan 2007
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
12 May 2006
Annual report
12 May 2006
Earnings statement for 31/12/2005
8 Jul 2005 via Miltton Events OÜ also 25/05/2002
Shareholding: Royal Service OÜ
26 May 2005
Balance sheet for 31/12/2004
26 May 2005
Earnings statement for 31/12/2004
8 Feb 2005
Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (1)
9 Aug 2004
Earnings statement for 31/12/2003
1 Jan 2004
Shareholder: AS KONTUUR HOLDING, The Leo Group Inc
5 Nov 2003
Balance sheet for 31/12/2002
12 Feb 2003 via Unity Eesti OÜ
Founder: Unity Eesti OÜ
27 Mar 2002
Member of the board: Ants Lusti
12 Mar 2002 as WWH AS
Name: WWH AS
31 Jan 2002 via Kontuur LB OÜ
Shareholding: OÜ Urbanet
31 Jan 2002 via Identity OÜ
Shareholding: OÜ Slavebalt
31 Jan 2002 via MediaBroker OÜ
Shareholding: OÜ Pelinova
1 Jan 2002 via OÜ Newton Marketing
Shareholding: OÜ Leo Express
29 Nov 2000
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
14 Dec 1999
No longer Member of the board (1)
27 Aug 1999
No longer Member of the Supervisory Board (3) · Member of the Supervisory Board (1)
6 May 1999 via OÜ Print House
Shareholding: OÜ Impreco
25 Jun 1998 via OÜ Newton Marketing
Founder: OÜ Leo Express
15 Jun 1998
Member of the board (1)
9 Sept 1997 as AS Kontuur Leo Burnett
Name: AS Kontuur Leo Burnett
17 Jul 1997
Capital: KR1,300,000
2 Jul 1997 as AS Kontuur Reklaam
Reg­is­tra­tion · Member of the board: Madis Laas · Founder: AS KONTUUR HOLDING · Address · Capital: KR500,000 · Legal form: Aktsiaselts · Name: AS Kontuur Reklaam
2 Jun 1997
Member of the Supervisory Board (3) · Auditor (1)
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