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Hepsor AS, Tallinn, Estonia

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Hepsor AS

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Name

Hepsor AS
Hepsor OÜ

Identification

Rik
Registrite ja Infosüsteemide Keskus 12099216
Lei
254900NNCQC3L9WR9P45
EUID
EEARIREG.12099216

Address

Järvevana tee 7b, 10112 Tallinn, Estonia

Corporate purpose

70.10
Activities of head offices

History

Persons

Network

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Legal Structure

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

19 Jun 2026 via Tatari 6A Arenduse OÜ also 16/08/2023, 19/10/2021, 09/03/2021, 19/02/2021
Shareholding: Tatari 6A Arenduse OÜ
19 Dec 2025 via Hepsor PHX5 OÜ also 18/12/2025
Shareholding: Hepsor PHX5 OÜ
15 Dec 2025 via Hepsor PHX5 OÜ
Shareholding, Founder: Hepsor PHX5 OÜ
5 Aug 2025
Chair of the Supervisory Board: Henri Laks · Member of the Supervisory Board: Andres Pärloja · No longer Chair of the Supervisory Board: Andres Pärloja · No longer SB: H. L
1 Aug 2025
Member of the board: Martti Krass · Member of the Supervisory Board: Henri Laks · No longer Member of the board: Henri Laks
31 Jul 2025
No longer Member of the Supervisory Board: Lauri Meidla
22 Jul 2025
No longer Shareholder (1)
17 Jul 2025
Capital: €3,912,522
14 Jul 2025 via Hepsor Latvia OÜ also 14/07/2025, 16/08/2023, 16/08/2023, 26/10/2021, 26/10/2021, 13/07/2021, 13/07/2021, 06/07/2021, 06/07/2021
Shareholding: Hepsor Latvia OÜ
11 Jul 2025 via Hepsor Kadaka OÜ also 11/07/2025, 16/08/2023, 16/08/2023, 19/10/2021, 19/10/2021, 14/04/2021, 14/04/2021, 22/03/2021, 22/03/2021, 18/03/2021, 18/03/2021, 16/03/2021, 16/03/2021, 16/03/2018, 16/03/2018, 22/12/2017, 22/12/2017, 06/09/2017, 06/09/2017
Shareholding: Hepsor Kadaka OÜ
11 Jul 2025 via Hepsor Peetri OÜ also 16/08/2023, 23/03/2022, 19/10/2021, 06/12/2019, 04/12/2019, 24/08/2017
Shareholding: Hepsor Peetri OÜ
11 Jul 2025 via Hepsor N170 OÜ also 21/08/2023, 18/08/2023, 16/08/2023, 19/10/2021, 30/05/2019, 26/03/2019
Shareholding: Hepsor N170 OÜ
9 May 2025 via Hepsor 3TORNI OÜ also 16/08/2023, 19/10/2021, 22/12/2020, 08/12/2020, 23/11/2020
Shareholding: Hepsor 3TORNI OÜ
13 Mar 2025
Change of shareholdings (1)
17 Dec 2024 via T2T4 OÜ also 13/08/2024, 16/08/2023, 19/10/2021, 13/11/2019
Shareholding: T2T4 OÜ
17 Dec 2024 via Hotell L4 OÜ
Shareholding: Hotell L4 OÜ
20 Jun 2024
Change of shareholdings (1)
7 Jun 2024
Chair of the Supervisory Board: Andres Pärloja · No longer Member of the Supervisory Board: Andres Pärloja · Change of shareholdings (1)
1 Jun 2024 via Hepsor V7 OÜ also 31/05/2024, 21/05/2024
Shareholding: Hepsor V7 OÜ
23 May 2024
Member of the Supervisory Board: Lauri Meidla, Kristjan Mitt, Andres Pärloja
20 May 2024 via Hepsor V7 OÜ
Founder: Hepsor V7 OÜ
6 Dec 2023 via Hepsor M7 OÜ
Shareholding: Hepsor M7 OÜ
5 Dec 2023 via Hepsor M7 OÜ
Founder: Hepsor M7 OÜ
28 Oct 2023 via Hepsor VT49 OÜ also 27/10/2023, 16/10/2023
Shareholding: Hepsor VT49 OÜ
13 Oct 2023 via Hepsor VT49 OÜ
Founder: Hepsor VT49 OÜ
3 Sept 2023 via Hepsor Fortuuna OÜ also 14/10/2021
Shareholding: Hepsor Fortuuna OÜ
2 Sept 2023 via Hepsor P26b OÜ also 07/12/2021, 14/10/2021, 05/11/2019, 04/10/2019
Shareholding: Hepsor P26b OÜ
2 Sept 2023 via Hepsor N450 OÜ also 14/10/2021
Shareholding: Hepsor N450 OÜ
2 Sept 2023 via H&R Residentsid OÜ also 14/10/2021
Shareholding: H&R Residentsid OÜ
1 Sept 2023 via Hepsor Tooma OÜ also 14/10/2021, 24/10/2016
Shareholding: Hepsor Tooma OÜ
1 Sept 2023 via Hepsor PV11 OÜ also 14/10/2021
Shareholding: Hepsor PV11 OÜ
1 Sept 2023 via Hepsor A1 OÜ
Shareholding: Hepsor A1 OÜ
1 Sept 2023 via Hepsor N57 OÜ also 08/09/2022
Shareholding: Hepsor N57 OÜ
1 Sept 2023 via Hepsor Kanada OÜ also 18/11/2022
Shareholding: Hepsor Kanada OÜ
22 Aug 2023
Companies
16 Aug 2023
Change of shareholdings (4) · Change of shareholdings: KAMP Investments OÜ
16 Aug 2023 via Hepsor Finance OÜ also 26/10/2021, 11/05/2021, 08/03/2021, 15/02/2021, 01/02/2021, 28/05/2019, 03/04/2019, 07/12/2018
Shareholding: Hepsor Finance OÜ
16 Aug 2023 via Hepsor PHOENIX OÜ also 19/10/2021, 12/03/2020, 22/12/2017, 03/03/2017, 17/02/2017, 10/02/2017
Shareholding: Hepsor PHOENIX OÜ
16 Aug 2023 via Hepsor V10 OÜ also 19/10/2021, 15/02/2021, 04/10/2018, 17/08/2018, 02/03/2018
Shareholding: Hepsor V10 OÜ
16 Aug 2023 via Hepsor P113 OÜ also 19/10/2021, 14/08/2020, 12/08/2020
Shareholding: Hepsor P113 OÜ
16 Aug 2023 via Hotell L4 OÜ also 19/10/2021
Shareholding: Hepsor L4 OÜ
16 Aug 2023 via Hepsor Phoenix 3 OÜ also 19/10/2021, 05/03/2020, 17/02/2020
Shareholding: Hepsor Phoenix 3 OÜ
16 Aug 2023 via Hepsor Phoenix 2 OÜ also 19/10/2021, 05/03/2020, 25/02/2020
Shareholding: Hepsor Phoenix 2 OÜ
16 Aug 2023 via Hepsor M14 OÜ also 19/10/2021, 23/12/2020, 14/12/2020, 08/12/2020, 24/11/2020
Shareholding: Hepsor M14 OÜ
16 Aug 2023 via Hepsor Phoenix 4 OÜ also 09/09/2022, 24/08/2022
Shareholding: Hepsor Phoenix 4 OÜ
17 Nov 2022 via Hepsor Kanada OÜ
Founder: Hepsor Kanada OÜ
7 Sept 2022 via Hepsor N57 OÜ
Founder: Hepsor N57 OÜ
23 Aug 2022 via Hepsor Phoenix 4 OÜ
Founder: Hepsor Phoenix 4 OÜ
17 Mar 2022 via Holderstone Assets OÜ
Shareholding: Holderstone Assets OÜ
17 Mar 2022 via Belek OÜ
Shareholding: Belek OÜ
17 Mar 2022 via Neva Plus OÜ
Shareholding: Neva Plus OÜ
17 Mar 2022 via Raivinvest OÜ
Shareholding: Raivinvest OÜ
17 Mar 2022 via MMG Kinnisvara OÜ
Shareholding: MMG Kinnisvara OÜ
17 Mar 2022 via Enopac Invest OU also 07/12/2021
Shareholding: Enopac Invest OU
11 Mar 2022 via Enopac Invest OU
Founder: Enopac Invest OU
11 Jan 2022
Wordmark: “Hepsor“
20 Dec 2021
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
15 Dec 2021 via Hepsor Lauluväljak OÜ
Shareholding, No longer Founder: Hepsor Lauluväljak OÜ
15 Dec 2021 via Hepsor Meistri 14 OÜ
Shareholding, No longer Founder: Hepsor Meistri 14 OÜ
7 Dec 2021 via Holderstone Assets OÜ
Founder, Shareholding: Holderstone Assets OÜ
7 Dec 2021 via Belek OÜ
Founder, Shareholding: Belek OÜ
7 Dec 2021 via Neva Plus OÜ
Founder, Shareholding: Neva Plus OÜ
7 Dec 2021 via Raivinvest OÜ
Founder, Shareholding: Raivinvest OÜ
7 Dec 2021 via MMG Kinnisvara OÜ
Founder, Shareholding: MMG Kinnisvara OÜ
3 Dec 2021
Shareholder (2)
29 Nov 2021
Capital: €3,854,701
24 Nov 2021
No longer Shareholder: Esindajakonto: AS LHV Pank
15 Nov 2021
No longer Shareholder (2) · Shareholder: Esindajakonto: AS LHV Pank
2 Nov 2021 via Hepsor A1 OÜ
Shareholding, Founder: Hepsor A1 OÜ
27 Oct 2021
Change of shareholdings (2) · Shareholder: KAMP Investments OÜ
21 Oct 2021
Shareholder (4)
19 Oct 2021 via Hepsor Lauluväljak OÜ also 07/11/2019, 17/10/2019, 23/09/2019, 20/09/2019, 16/09/2019, 06/09/2019, 03/09/2019, 22/12/2017, 14/01/2017, 13/01/2017, 05/01/2017, 31/12/2016, 29/12/2016, 03/12/2016
Shareholding: Hepsor Lauluväljak OÜ
19 Oct 2021 via Hepsor Meistri 14 OÜ also 16/11/2020, 22/12/2017, 23/10/2017
Shareholding: Hepsor Meistri 14 OÜ
14 Oct 2021
Member of the Supervisory Board: L. Meidla, K. M., A. P. · No longer Board: K. M., A. P. · No longer SH (4) · Dismissed: Nasdaq CSD SE · Capital: €3,000,000 · Legal form: Aktsiaselts · Name: Hepsor AS
10 Sept 2021 via H&R Residentsid OÜ
Shareholding, Founder: H&R Residentsid OÜ
30 Jun 2021
Auditor: Grant Thornton Baltic OÜ
30 Apr 2021 via Hepsor Fortuuna OÜ
Shareholding, Founder: Hepsor Fortuuna OÜ
14 Mar 2021 via Linegray OÜ
Shareholding: Linegray OÜ
14 Mar 2021 via Pitkämäki OÜ
Shareholding: Pitkämäki OÜ
14 Mar 2021 via Frentert Kadaka OÜ also 14/12/2020
Shareholding: Frentert Kadaka OÜ
12 Mar 2021
Change of shareholdings (1)
4 Mar 2021
Change of shareholdings (1)
2 Mar 2021
Change of shareholdings (2)
1 Mar 2021
Change of shareholdings (2) · No longer Shareholder: Mitt&Perlebach OÜ
22 Feb 2021
Change of shareholdings (1) · Shareholder: Mitt&Perlebach OÜ
18 Feb 2021 via Tatari 6A Arenduse OÜ
Founder: Tatari 6A Arenduse OÜ
4 Feb 2021 via Bee 1 OÜ also 28/01/2021
Shareholding: Bee 1 OÜ
3 Feb 2021 via Arenduspartner OÜ
Shareholding, No longer Founder: Arenduspartner OÜ
3 Feb 2021 via Hepsor Peterburi 98 OÜ
Shareholding, No longer Founder: Hepsor Peterburi 98 OÜ
14 Dec 2020 via Linegray OÜ
Shareholding: Frentert Kadaka OÜ
14 Dec 2020 via Pitkämäki OÜ
Shareholding: Frentert Kadaka OÜ
10 Dec 2020 via Hepsor N450 OÜ
Shareholding: Hespor S22 OÜ
9 Dec 2020 via Hepsor N450 OÜ
Founder: Hespor S22 OÜ
23 Nov 2020 via Hepsor M14 OÜ
Founder: Hepsor M14 OÜ
21 Nov 2020 via Hepsor 3TORNI OÜ
Founder: Hepsor 3TORNI OÜ
6 Oct 2020
Address
12 Aug 2020
Address
31 Jul 2020 via EfTEN K141 OÜ also 10/03/2020, 26/02/2018
Shareholding: Hepsor K141 OÜ
11 Mar 2020 via Hepsor PV11 OÜ
Shareholding, Founder: Hepsor Kadaka 2 OÜ
13 Feb 2020 via Hepsor Phoenix 3 OÜ
Shareholding, Founder: Hepsor Phoenix 3 OÜ
13 Feb 2020 via Hepsor Phoenix 2 OÜ
Shareholding, Founder: Hepsor Phoenix 2 OÜ
26 Nov 2019 via Arenduspartner OÜ also 07/11/2019
Shareholding: Arenduspartner OÜ
3 Oct 2019 via Hepsor P26b OÜ
Founder: Hepsor P26b OÜ
3 Sept 2019
Change of shareholdings (2)
2 Sept 2019
Shareholder (2)
14 Aug 2019 via Hepsor K78d OÜ
No longer Founder: Hepsor K78d OÜ
11 Jul 2019 via Hotell L4 OÜ also 04/07/2019
Shareholding: Hepsor Favorte OÜ
3 Jul 2019 via Hotell L4 OÜ
Founder: Hepsor Favorte OÜ
6 May 2019 via Hepsor K78d OÜ also 22/12/2017, 29/05/2017, 20/04/2017, 17/04/2017
Shareholding: Hepsor K78d OÜ
9 Apr 2019 via Järvevana 7b OÜ also 22/12/2017, 09/12/2016, 07/12/2016
Shareholding: Järvevana 7b OÜ
18 Mar 2019 via Hepsor N170 OÜ
Shareholding, Founder: Hepsor N170 OÜ
13 Mar 2019
Change of shareholdings (2) · No longer Shareholder: Mitt & Perlebach OÜ
26 Feb 2019
Companies
25 Feb 2019
Change of shareholdings (3) · Change of shareholdings: Mitt & Perlebach OÜ
7 Feb 2019
Change of shareholdings (3) · Shareholder: Mitt & Perlebach OÜ · Capital: €6,000.00
7 Dec 2018 via OÜ Epitsenter also 03/11/2014, 25/07/2014
Shareholding: OÜ Epitsenter
7 Dec 2018 via Sihi Arenduse OÜ
Shareholding, No longer Founder: Sihi Arenduse OÜ
7 Dec 2018 via Hepsor Rae OÜ
Shareholding, No longer Founder: Hepsor Rae OÜ
7 Dec 2018 via Hepsor Vanalinna OÜ
Shareholding, No longer Founder: Hepsor Vanalinna OÜ
7 Dec 2018 via Hepsor Tedre OÜ
Shareholding, No longer Founder: Hepsor Tedre OÜ
7 Dec 2018 via Hepsor Niine OÜ
Shareholding, No longer Founder: Hepsor Niine OÜ
7 Dec 2018 via Hepsor Rootsiküla OÜ
Shareholding, No longer Founder: Hepsor Rootsiküla OÜ
7 Dec 2018 via Hepsor Vuti OÜ
Shareholding, No longer Founder: Hepsor Vuti OÜ
7 Dec 2018 via Hepsor Kalamaja OÜ
Shareholding, No longer Founder: Hepsor Kalamaja OÜ
7 Dec 2018 via Hepsor Lauluväljak 2 OÜ
Shareholding, No longer Founder: Hepsor Lauluväljak 2 OÜ
7 Dec 2018 via Hepsor Rootsiküla 2 OÜ
Shareholding, No longer Founder: Hepsor Rootsiküla 2 OÜ
7 Dec 2018 via Hepsor Lembitu OÜ
Shareholding, No longer Founder: Hepsor Lembitu OÜ
7 Dec 2018 via Hepsor Kuklase OÜ
Shareholding, No longer Founder: Hepsor Kuklase OÜ
7 Dec 2018 via Hepsor Kalamaja 2 OÜ
Shareholding, No longer Founder: Hepsor Kalamaja 2 OÜ
2 Nov 2018 via Pinered OÜ also 22/12/2017, 12/01/2017, 11/01/2017
Shareholding: Pinered OÜ
23 Oct 2018
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
5 Oct 2018 via Sihi Arenduse OÜ also 01/07/2011
Shareholding: Sihi Arenduse OÜ
13 Jul 2018 via Hepsor P113 OÜ
Shareholding, Founder: Hepsor P113 OÜ
4 Apr 2018
Address
1 Mar 2018 via Hepsor V10 OÜ
Founder: Hepsor V10 OÜ
23 Feb 2018 via EfTEN K141 OÜ
Founder: Hepsor K141 OÜ
30 Jan 2018 via Hepsor Peterburi 98 OÜ also 22/12/2017, 08/12/2016, 03/12/2016
Shareholding: Hepsor Peterburi 98 OÜ
22 Dec 2017 via Hepsor Kuklase OÜ also 19/05/2016, 03/05/2016, 29/04/2016, 27/04/2016, 26/04/2016, 25/04/2016, 20/04/2016, 19/04/2016
Shareholding: Hepsor Kuklase OÜ
2 Dec 2017
Address
20 Oct 2017 via Hepsor Meistri 14 OÜ
Founder: Hepsor Meistri 14 OÜ
23 Aug 2017 via Hepsor Peetri OÜ
Founder: Hepsor Peetri OÜ
28 Jul 2017 via Hepsor Kadaka OÜ also 28/07/2017
Shareholding, Founder: Hepsor Kardirada OÜ
13 Apr 2017 via Hepsor K78d OÜ
Founder: Hepsor K78d OÜ
21 Feb 2017 via Hepsor Sipelga OÜ also 08/09/2016, 02/09/2016, 25/08/2016, 05/08/2014
Shareholding: Hepsor Sipelga OÜ
9 Feb 2017 via Hepsor PHOENIX OÜ
Founder: Hepsor PHOENIX OÜ
24 Nov 2016 via Hepsor Peterburi 98 OÜ
Shareholding, Founder: Hepsor Peterburi 98 OÜ
21 Nov 2016 via Järvevana 7b OÜ
Shareholding, Founder: Järvevana 7b OÜ
21 Oct 2016 via Hepsor Tooma OÜ
Founder: Hepsor Tooma OÜ
14 Oct 2016 via Hepsor Tedre OÜ also 09/01/2015, 18/12/2014
Shareholding: Hepsor Tedre OÜ
31 Aug 2016
Address
26 Jul 2016 via Hepsor Kalamaja 2 OÜ
Shareholding, Founder: Hepsor Kalamaja 2 OÜ
20 Jul 2016 via Hepsor Kullerkupu OÜ
Shareholding, No longer Founder: Hepsor Kullerkupu OÜ
6 May 2016 via Hepsor Rootsiküla OÜ also 08/03/2016, 03/03/2016, 12/09/2014, 27/08/2014
Shareholding: Hepsor Rootsiküla OÜ
25 Apr 2016 via Arenduspartner OÜ
Shareholding, Founder: Arenduspartner OÜ
30 Mar 2016 via Hepsor Kuklase OÜ
Shareholding, Founder: Hepsor Kuklase OÜ
16 Feb 2016 via Hepsor Lembitu OÜ
Shareholding: Hepsor Lembitu OÜ
14 Feb 2016 via Hepsor Lembitu OÜ
Founder: Hepsor Lembitu OÜ
25 Nov 2015 via Hepsor Vanalinna OÜ also 19/03/2015, 01/10/2013
Shareholding: Hepsor Vanalinna OÜ
19 Oct 2015 via Hepsor Rootsiküla 2 OÜ
Shareholding: Hepsor Rootsiküla 2 OÜ
14 Oct 2015 via Hepsor Rootsiküla 2 OÜ
Founder: Hepsor Rootsiküla 2 OÜ
8 Oct 2015 via Hepsor Lauluväljak 2 OÜ
Shareholding: Hepsor Lauluväljak 2 OÜ
7 Oct 2015 via Hepsor Lauluväljak 2 OÜ
Founder: Hepsor Lauluväljak 2 OÜ
14 Sept 2015 via Hepsor Kalamaja OÜ
Shareholding, Founder: Hepsor Kalamaja OÜ
8 May 2015
Change of shareholdings (3)
20 Apr 2015 via Hepsor Vuti OÜ
Shareholding: Hepsor Rae Tehno OÜ
17 Apr 2015 via Hepsor Vuti OÜ
Founder: Hepsor Rae Tehno OÜ
6 Apr 2015 via Hepsor Lauluväljak OÜ
Shareholding, Founder: Hepsor Lauluväljak OÜ
12 Aug 2014 via Hepsor Rootsiküla OÜ
Shareholding, Founder: Hepsor Rootsiküla OÜ
4 Jul 2014 via Hepsor Sipelga OÜ
Shareholding, Founder: Hepsor Sipelga OÜ
7 Mar 2014
Shareholder (3)
17 Feb 2014 via Hepsor Tedre OÜ
Shareholding, Founder: Hepsor Tedre OÜ
17 Feb 2014 via Hepsor Niine OÜ
Shareholding, Founder: Hepsor Niine OÜ
30 Sept 2013 via Hepsor Vanalinna OÜ
Founder: Hepsor Vanalinna OÜ
21 Aug 2013 via Hepsor Rae OÜ
Shareholding: Hepsor Rae OÜ
19 Aug 2013 via Hepsor Rae OÜ
Founder: Hepsor Rae OÜ
4 Jul 2013 via Hepsor Kullerkupu OÜ
Shareholding: Hepsor Kullerkupu OÜ
31 May 2013 via Hepsor Kullerkupu OÜ
Shareholding, Founder: Hepsor Kullerkupu OÜ
4 Mar 2013
Member of the board: Henri Laks
15 Oct 2012 via Hepsor Finance OÜ
Shareholding, Founder: Hepsor Sihi OÜ
3 Nov 2011
Address
30 Jun 2011 via Sihi Arenduse OÜ
Founder: Sihi Arenduse OÜ
29 Apr 2011
Reg­is­tra­tion · Member of the board: Kristjan Mitt, Andres Pärloja · Shareholder (2) · Address · Capital: €2,500.00 · Legal form: Osaühing · Name: Hepsor OÜ
25 Apr 2011
Founder: Kristjan Mitt, Andres Pärloja
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