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AS MAGNUM, Laagri alevik, Estonia

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Name

AS MAGNUM
MPGG AS

Identification

Rik
Registrite ja Infosüsteemide Keskus 12371718
EUID
EEARIREG.12371718

Address

Vae tn 16, 76401 Laagri alevik, Estonia

Corporate purpose

70.20
Business and other management consultancy activities
63.10
Computing infrastructure, data processing, hosting and related activities
82.99
Other business support service activities n.e.c.
69.20
Accounting, bookkeeping and auditing activities; tax consultancy
77.40
Leasing of intellectual property and similar products, except copyrighted works

History

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Legal Structure

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

1 Apr 2026
Member of the Supervisory Board: Priit Heinaste · No longer Member of the Supervisory Board: Kristel Volver
20 Oct 2025
Member of the Supervisory Board: Margus Kähri
15 Aug 2025
Member of the Supervisory Board: Kristel Volver
19 May 2025
No longer Member of the board: Veiko Vetto
5 May 2025
Member of the board: Kristina Penu
21 Aug 2024
Address
22 Mar 2024
Shareholder: MM PHARMA OÜ · No longer Shareholder: MM GRUPP OÜ
21 Feb 2024 via OÜ Narva-Jõesuu Apteek
Shareholding: OÜ Narva-Jõesuu Apteek
8 Feb 2024 via Terve Pere Apteek OÜ also 16/08/2023, 14/04/2022, 21/10/2020, 02/09/2020, 22/12/2017, 31/05/2013, 30/11/2012
Shareholding: Terve Pere Apteek OÜ
8 Jan 2024
Chair of the Supervisory Board: Margus Linnamäe
7 Jan 2024
No longer Chair of the Supervisory Board: Margus Linnamäe
12 Dec 2023
No longer Member of the board: Ahti Kallikorm
1 Dec 2023
Member of the Supervisory Board: Ahti Kallikorm
1 Sept 2023 via TPA Narva Apteegid OÜ also 29/11/2016
Shareholding: TPA Narva Apteegid OÜ
1 Sept 2023 via Apteegi Beauty OÜ
Shareholding: Apteegi Beauty OÜ
16 Aug 2023
Member of the Supervisory Board: Anu Sofia Kuks · Change of shareholdings: MM GRUPP OÜ
16 Aug 2023 via AS Magnum Veterinaaria also 14/04/2022, 21/10/2020, 02/09/2020, 22/12/2017, 31/05/2013, 30/11/2012
Shareholding: AS Magnum Veterinaaria
16 Aug 2023 via Magnum Dental OÜ also 14/04/2022, 21/10/2020, 02/09/2020, 05/02/2019
Shareholding: Magnum Dental OÜ
16 Aug 2023 via Allium UPI OÜ also 14/04/2022, 21/10/2020, 02/09/2020, 22/12/2017, 30/06/2017
Shareholding: Allium UPI OÜ
16 Aug 2023 via MAGNUM LOGISTICS OÜ also 14/04/2022, 21/10/2020, 02/09/2020, 22/12/2017, 31/05/2013, 30/11/2012
Shareholding: MAGNUM LOGISTICS OÜ
16 Aug 2023 via MAGNUM MEDICAL OÜ also 14/04/2022, 21/10/2020, 02/09/2020, 22/12/2017, 31/05/2013, 30/11/2012
Shareholding: MAGNUM MEDICAL OÜ
16 Aug 2023 via Allium Pharma OÜ also 29/08/2022
Shareholding: Allium Pharma OÜ
25 Mar 2022
Member of the Supervisory Board: Anu Kaseniit
3 May 2021 via FreshGo OÜ
No longer Founder: FreshGo OÜ
3 May 2021 via EE freshgo.ee
No longer Founder: EE freshgo.ee
16 Apr 2021 via Apteekide Ühisus OÜ
No longer Founder: Apteekide Ühisus OÜ
25 Nov 2020 via Apteekide Ühisus OÜ also 24/11/2020
Shareholding: Apteekide Ühisus OÜ
27 Oct 2020
Shareholder: MM GRUPP OÜ · No longer Shareholder: Finantstagatiskonto: UP INVEST OÜ
20 Oct 2020
Member of the Supervisory Board: Margus Kähri · No longer Member of the Supervisory Board: Sven Nuutmann
2 Sept 2020
No longer Member of the board: Kadri Ulla · Change of shareholdings: Finantstagatiskonto: UP INVEST OÜ
15 Aug 2020
Member of the Supervisory Board: Kristel Volver
14 Aug 2020
No longer Member of the Supervisory Board: Anu Kaseniit
8 Jul 2020
Member of the board: Marika Pensa
20 May 2020
Member of the Supervisory Board: Anu Kaseniit
31 Mar 2020 via Lasnamäe Tervisekeskuse OÜ also 30/03/2020
Shareholding: Lasnamäe Tervisekeskuse OÜ
21 Jun 2019
Member of the Supervisory Board: Sven Nuutmann · No longer Member of the Supervisory Board: Marko Virkebau
23 Jan 2019 via Magnum Dental OÜ also 22/12/2017, 31/05/2013, 30/11/2012
Shareholding: AS MAGNUM DENTAL
7 Jan 2019
Chair of the Supervisory Board: Margus Linnamäe · Member of the Supervisory Board: Marko Virkebau · No longer Chair of the Supervisory Board: Margus Kähri · No longer SB: Kristjan Vilosius
17 Aug 2018
Member of the board: Veiko Vetto · No longer Member of the board: Paavo Truu
21 May 2018
Auditor: Lauri Past
10 Apr 2018 via Silvercup OÜ also 04/01/2018
Shareholding: Upitech OÜ
26 Jan 2018 via Apteegi Beauty OÜ
Shareholding, Founder: Apteegi Beauty OÜ
22 Dec 2017
Change of shareholdings: Finantstagatiskonto: UP INVEST OÜ
22 Dec 2017 via FreshGo OÜ
Shareholding: FreshGo OÜ
22 Dec 2017 via EE freshgo.ee also 10/07/2017
Shareholding: selfy.ee OÜ
5 Dec 2017
Member of the board: Mari Krass · Address
2 Dec 2017
Address
28 Sept 2017
Companies
4 Jul 2017 via EE freshgo.ee
Founder: selfy.ee OÜ
3 Jul 2017 via FreshGo OÜ
Shareholding: Selfy Supermarket OÜ
28 Jun 2017 via FreshGo OÜ
Founder: Selfy Supermarket OÜ
27 Jan 2017
Chair of the Supervisory Board: Margus Kähri
26 Jan 2017
No longer Chair of the Supervisory Board: Margus Linnamäe · No longer Member of the Supervisory Board: Margus Kähri
26 Jan 2016
No longer Member of the board (1)
19 Jan 2016
No longer Member of the board: Mari Krass
16 Jan 2016
Shareholder: UP INVEST OÜ · No longer Shareholder: MM HOLDINGS B.V
20 May 2015
Member of the Supervisory Board: Anu Kaseniit, Kristjan Vilosius · No longer Member of the Supervisory Board (1)
15 May 2015
No longer Member of the board: Anu Kaseniit, Kristjan Vilosius · Member of the board (2)
20 Apr 2015 via Apteekide Ühisus OÜ
Shareholding, Founder: MAGNUM RETAIL & FRANCHISE OÜ
28 Aug 2013
Member of the board: Paavo Truu · No longer Member of the board (1)
13 Aug 2013
Member of the board: Kadri Ulla
2 Aug 2013
No longer Member of the board (1)
25 Jul 2013
Chair of the Supervisory Board: Margus Linnamäe · No longer Member of the Supervisory Board: Margus Linnamäe
31 May 2013
Shareholder: MM HOLDINGS B.V. · No longer Shareholder: MM HOLDINGS B.V
10 Dec 2012
Name: AS MAGNUM
22 Nov 2012
Shareholder: MM HOLDINGS B.V. · No longer Shareholder: MM Grupp OÜ
2 Nov 2012
Shareholder: MM Grupp OÜ
1 Nov 2012 as MPGG AS
Reg­is­tra­tion · Member of the board (5) · Address · Capital: €25,000 · Legal form: AS · Name: MPGG AS
30 Oct 2012
Founder: MM Grupp OÜ
17 Oct 2012
Member of the Supervisory Board (3) · Auditor: AS PricewaterhouseCoopers
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