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Defendec Holding OÜ, Tallinn, Estonia

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Name

Defendec Holding OÜ

Identification

Rik
Registrite ja Infosüsteemide Keskus 14232837
EUID
EEARIREG.14232837

Address

Erika tn 14, 10416 Tallinn, Estonia

Corporate purpose

64.30
Trusts, funds and similar financial entities

History

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Publications

23 Dec 2025
Member of the board: Jimmy Joseph Angers, Maria Dacia Reit
15 Dec 2025
Member of the board: Danny J. A. Angers, Jimmy Angers, Maria Reit · No longer Member of the board: Tauri Tuubel, Peter Charles Young · No longer SH (1) · SH: VKX OÜ · No longer SH (17 companies)
25 Nov 2025
No longer Chair of the Supervisory Board: John A. Longhurst · No longer Member of the Supervisory Board (4)
4 Jun 2025
Member of the board: Peter Charles Young
23 Apr 2025
Chair of the Supervisory Board: John A. Longhurst · No longer Member of the Supervisory Board: John A. Longhurst
25 Mar 2025
Member of the Supervisory Board: Swati Sharma, Ivar Siimar · No longer Chair of the Supervisory Board: Henri Treude
5 Feb 2025
Shareholder: OÜ Leeway · No longer Shareholder: OÜ Dataloop
16 Oct 2024
No longer Member of the Supervisory Board: Rohit Thomas Koshy
2 Oct 2024
Member of the board: Tauri Tuubel · No longer Member of the board: Indrek Jaaska
13 Sept 2024
Shareholder: KYSOH Ltd
6 Sept 2024
Chair of the Supervisory Board: Henri Treude · Member of the Supervisory Board: John A. Longhurst, Erki Mölder, Andrus Oks · No longer Member of the Supervisory Board (3)
26 Jul 2024
Change of shareholdings (1) · No longer Shareholder: OÜ RVVE Grupp · Shareholder (16 companies)
10 Jul 2024 via Defendec OÜ also 16/08/2023, 04/01/2018
Shareholding: Defendec OÜ
16 Aug 2023 via Defendec Services OÜ also 22/12/2017
Shareholding: Defendec Services OÜ
8 Feb 2022
Change of shareholdings (5 companies)
31 Jan 2022
Dismissed: Nasdaq CSD SE
15 Nov 2021
Member of the Supervisory Board: Rohit Thomas Koshy · No longer Member of the Supervisory Board: James P. Mc Dougall
7 Oct 2020
Change of shareholdings: CAPTIUM Oy
17 Aug 2020
Member of the Supervisory Board: Stanislav Ivanov · No longer Member of the Supervisory Board: King Reed Lee
14 Nov 2019
Change of shareholdings (1) · Change of shareholdings (7 companies)
31 Oct 2019
Shareholder: SC SPV1 OÜ · No longer Shareholder: FIREPOWER VENTURES OÜ
10 Oct 2019
Change of shareholdings: TERA VENTURES I USALDUSFOND
13 Jun 2019
Change of shareholdings: Tansaniit OÜ
27 May 2019
Change of shareholdings: OÜ RVVE Grupp
9 Jul 2018
Change of shareholdings (1) · Shareholder (8 companies)
4 Jul 2018
No longer Chair of the Supervisory Board: Stanislav Ivanov · Member of the Supervisory Board (5) · No longer Member of the Supervisory Board (4)
6 Apr 2018
Member of the board: Indrek Jaaska · No longer Member of the board: Jaanus Tamm
5 Apr 2018
Chair of the Supervisory Board: Stanislav Ivanov · No longer Member of the Supervisory Board: Stanislav Ivanov
1 Mar 2018
Address
4 Jan 2018
Shareholder: Sentosa Capital OÜ · No longer Shareholder: E9 VARAD OÜ
22 Dec 2017
Change of shareholdings (1) · Change of shareholdings (12 companies)
12 Dec 2017
Address
28 Sept 2017
Companies
3 May 2017
Shareholder: TERA VENTURES I USALDUSFOND · No longer Shareholder: EARLY FUND II
27 Apr 2017
Shareholder (1) · Shareholder (12 companies)
31 Mar 2017
Reg­is­tra­tion · Member of the board: Jaanus Tamm · Member of the Supervisory Board (6) · Address · Legal form: OÜ · Name: Defendec Holding OÜ
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