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Geronist OÜ, Tallinn, Estonia

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Name

Geronist OÜ
Efore OÜ
Efore AS

Identification

Rik
Registrite ja Infosüsteemide Keskus 10969883
EUID
EEARIREG.10969883

Address

Lauri tee 39a, 11912 Tallinn, Estonia
Pärnu linn, Estonia

History

Persons

Network

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Publications

4 Dec 2025
Reg­is­tra­tion
4 Dec 2023
Ter­mi­na­tion · No longer Member of the board: Müürisepp Marko · No longer Shareholder (1) · No longer Founder: FI-Systems Oy
6 Jan 2023
Shareholder (1) · No longer Shareholder: Geronist OÜ, Geronist OÜ · Name: Geronist OÜ
29 Dec 2021
Member of the board: Müürisepp Marko · No longer Member of the board: Fryklund Mikael · No longer Auditor: OÜ Audiitorbüroo RKT · Address
22 Dec 2021
Shareholder: Geronist OÜ · No longer Shareholder: Enedo Oyj
21 Dec 2021
Address
19 Dec 2021
Member of the board: Fryklund Mikael · No longer Member of the board: L. Vesa-Matti Olavi
30 Nov 2020
Member of the board: L. Vesa-Matti Olavi · No longer Member of the board: W. Jorma Jari Tapani
6 Oct 2020
Change of shareholdings: Efore Oyj
30 Sept 2019
Shareholder: Efore Oyj · No longer Shareholder: FI-Systems Oy
4 Jul 2018
No longer Member of the board: Raznovich Martin
19 Jan 2018
Address
10 Mar 2017
Member of the board: W. Jorma Jari Tapani, Raznovich Martin · No longer Member of the board: Viika Heikki Martti, J. Riitta Marketta
29 Sept 2016
Address
25 Jun 2015
Member of the board: Viika Heikki Martti, J. Riitta Marketta · No longer Member of the board (1) · No longer Auditor (1) · No longer Auditor: KPMG Baltics OÜ
19 Jun 2015
Auditor: OÜ Audiitorbüroo RKT
1 Sept 2014 as Efore OÜ
No longer Member of the Supervisory Board (3) · Change of shareholdings: Efore OÜ, FI-SYSTEMS Oy · Founder: FI-SYSTEMS Oy · No longer Founder: Efore Oyj · Legal form · Name: Efore OÜ
5 Nov 2013
Member of the board (1) · No longer Member of the board (1) · No longer Authorized signatory (ppa) (1)
9 Sept 2013
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
5 Jun 2013
Address
31 May 2013
Change of shareholdings: FI-SYSTEMS Oy
11 Feb 2013
Member of the Supervisory Board (3)
1 Jul 2011
Change of shareholdings: FI-SYSTEMS Oy
10 Jan 2011
Auditor (1)
12 Jul 2010
No longer Member of the Supervisory Board (1)
12 Feb 2010
Member of the Supervisory Board (1)
12 Feb 2009
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
1 Jan 2009
Change of shareholdings: FI-SYSTEMS Oy
5 Aug 2008
Auditor: KPMG Baltics OÜ · No longer Auditor: Ernst & Young AS
1 Apr 2008
Shareholder: FI-SYSTEMS Oy · No longer Shareholder: EFORE Oyj
27 Mar 2007
Member of the board (1) · No longer Member of the board (1)
1 Mar 2007
Member of the Supervisory Board (2)
28 Feb 2007
No longer Member of the Supervisory Board (2)
17 Nov 2006
Member of the board (1) · No longer Member of the board (1)
12 Jun 2006
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
16 Dec 2005
Address
27 Apr 2005
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
28 Jun 2004
Member of the board (1)
21 Jun 2004
No longer Member of the board (1)
14 Jun 2004
Address
1 Jan 2004
Shareholder: EFORE Oyj
12 Dec 2003 as Efore AS
Reg­is­tra­tion · Member of the board (2) · Authorized signatory (ppa) (1) · Founder: Efore Oyj · Address · Legal form · Name: Efore AS
2 Dec 2003
Member of the Supervisory Board (3) · Auditor: Ernst & Young AS
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