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AS Luksusjaht, Saaremaa, Estonia

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Name

AS Luksusjaht

Identification

Rik
Registrite ja Infosüsteemide Keskus 10373446
Lei
549300GVGDMMGTPDDL84
EUID
EEARIREG.10373446

Address

Roomassaare tee 6a, Kuressaare, 93815 Saaremaa, Estonia
Kuressaare linn

Corporate purpose

30.12
Building of pleasure and sporting boats

History

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Publications

22 May 2024
Member of the Supervisory Board: Artur F. Alpstål
20 May 2024
Chair of the Supervisory Board: Katrin Teras · Member of the Supervisory Board: Andres Toom · No longer Member of the Supervisory Board: Stig Lennart Apstål
28 Feb 2024 via Nordecon AS also 27/02/2024, 19/02/2024, 13/02/2024, 16/08/2023, 09/11/2022, 03/11/2022, 01/11/2022, 31/10/2022, 29/09/2022, 21/09/2022, 20/09/2022, 26/07/2022, 20/07/2022, 19/07/2022, 15/07/2022, 22/06/2022, 20/06/2022, 17/06/2022, 16/06/2022, 14/06/2022, 13/06/2022, 26/05/2022, 24/05/2022, 09/03/2022 and 216 more
Shareholding: Nordecon AS
2 Sept 2023 via Tobiase 5 Holding OÜ
Shareholding: Tobiase 5 Holding OÜ
16 Aug 2023
Change of shareholdings (1)
16 Aug 2023 via Stay Larsen OÜ also 16/05/2023, 05/05/2023
Shareholding: Stay Larsen OÜ
8 Feb 2021 via Tobiase 5 Holding OÜ
Shareholding, Founder: Tobiase 5 Holding OÜ
14 Sept 2020 via Stay Larsen OÜ also 24/01/2020, 17/01/2020
Shareholding: Larsen Apartments OÜ
20 Dec 2019 via Liimi 1b Holding OÜ also 25/07/2018
Shareholding: Liimi 1b Holding OÜ
24 May 2019
Chair of the Supervisory Board: Katrin Teras · Member of the Supervisory Board: Stig Lennart Apstål, Andres Toom
3 Dec 2018 via SweNCN OÜ also 17/02/2015
Shareholding: SweNCN OÜ
13 Feb 2018
Address
22 Dec 2017
Change of shareholdings (1)
4 Dec 2017
Address
28 Sept 2017
Companies
6 Feb 2015 via SweNCN OÜ
Founder: SweNCN OÜ
26 May 2014
Chair of the Supervisory Board: Katrin Teras · Member of the Supervisory Board: Stig Lennart Apstål, Andres Toom · No longer Member of the Supervisory Board (1)
31 May 2013
Change of shareholdings (1)
1 Jan 2012
Change of shareholdings (1)
17 Jun 2009
Member of the board: Sven Lennart Alpstål · No longer Member of the board: Katrin Teras
10 Jun 2009
Chair of the Supervisory Board: Katrin Teras · Member of the Supervisory Board: Andres Toom · No longer Member of the Supervisory Board (2)
15 Oct 2001
Auditor: Tarmo Ader · No longer Auditor (1)
19 May 2000
Change of shareholdings (1)
14 Sept 1999
Address
30 Jun 1998
Shareholder (1)
26 Feb 1998
Reg­is­tra­tion · Member of the board: Katrin Teras · Address · Legal form: AS · Name: AS Luksusjaht
28 Aug 1997
Member of the Supervisory Board (3) · Auditor (1)
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