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MediCap Holding AS, Tartu linn, Estonia✝︎

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MediCap Holding AS

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MediCap Holding AS

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Risk report
MediCap Holding AS
Risk Level Evaluation Source
Sanctioned (?)
Anti-trust proceedings (?)

Name

MediCap Holding AS
MediCap Holding OÜ

Identification

Rik
Registrite ja Infosüsteemide Keskus 11538205
EUID
EEARIREG.11538205

Address

Tartu linn, Estonia

History

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Legal Structure

Last legal representatives Legal form information Premium
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1Auditor
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One known shareholder
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Publications

12 Aug 2015 via Synlab International GmbH
Shareholder: synlab Holding GmbH
1 Jan 2014 via OÜ Viljandi Tervisekeskus also 29/11/2012
Shareholding: OÜ Viljandi Tervisekeskus
18 Dec 2013 via SYNLAB Eesti OÜ also 31/05/2011, 01/10/2008
Shareholding: Quattromed HTI Laborid OÜ
16 Dec 2013
Ter­mi­na­tion · No longer Chair of the Supervisory Board (1) · No longer Board member (2) · No longer SB (2) · No longer SH: Synlab Holding Estonia OÜ · No longer Auditor: Audiitorbüroo Elss AS
31 Jul 2013
Chair of the Supervisory Board (1) · Member of the Supervisory Board (2) · Shareholder: Synlab Holding Estonia OÜ · No longer SH: Baltcap Private Equity Fund LP, XXI sajandi konsultatsioonid OÜ
30 Jul 2013
No longer Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (2) · Change of shareholdings: Baltcap Private Equity Fund LP
29 Jul 2013
Change of shareholdings: Baltcap Private Equity Fund LP
4 Dec 2012
Change of shareholdings: Baltcap Private Equity Fund LP, XXI sajandi konsultatsioonid OÜ
4 Oct 2012
Capital: €1,402,650
1 Jul 2012
Change of shareholdings: Baltcap Private Equity Fund LP, XXI sajandi konsultatsioonid OÜ
21 Jun 2012
Capital: €2,462,430
14 Jun 2012
No longer Chair of the Supervisory Board (1)
13 Jun 2012
Member of the board (1) · No longer Member of the board (1)
7 Jun 2012
Chair of the Supervisory Board (1)
13 Feb 2012 via OÜ Viljandi Tervisekeskus also 01/10/2011
Shareholding: AS Viljandi Tervisekeskus
1 Jul 2011 via AS Nova Vita Kliinik also 01/04/2010, 01/01/2010
Shareholding: AS Nova Vita Kliinik
1 Jul 2011
Change of shareholdings: Baltcap Private Equity Fund LP, XXI sajandi konsultatsioonid OÜ
1 Jan 2011
Shareholder: Baltcap Private Equity Fund LP, XXI sajandi konsultatsioonid OÜ
10 Dec 2010
Chair of the Supervisory Board (1) · Member of the Supervisory Board (2) · Auditor: Audiitorbüroo Elss AS · Capital: €311,700 · Legal form: Aktsiaselts · Name: MediCap Holding AS
22 Oct 2010
No longer Shareholder (4) · No longer Shareholder: Baltcap Private Equity Fund LP, XXI sajandi konsultatsioonid OÜ
23 Mar 2010
Member of the board (1)
1 Mar 2010
Shareholder (1) · Capital: KR311,700
10 Jun 2009
Shareholder (3) · Capital: KR305,600
1 Jan 2009
Shareholder: Baltcap Private Equity Fund LP, XXI sajandi konsultatsioonid OÜ · No longer Shareholder: Icosagen AS
29 Sept 2008 as MediCap Holding OÜ
Reg­is­tra­tion · Member of the board (1) · Shareholder: Icosagen AS · Address · Capital: KR300,700 · Legal form: Osaühing · Name: MediCap Holding OÜ
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