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OÜ Relaxor, Tallinn, Estonia

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OÜ Relaxor

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Name

OÜ Relaxor

Identification

Rik
Registrite ja Infosüsteemide Keskus 10715266
Lei
2549004RE5CHNJY66N50
EUID
EEARIREG.10715266

Address

Viimsi tee 29, 12112 Tallinn, Estonia
Viimsi alevik, Estonia
Tallinna linn, Estonia

Corporate purpose

68.20
Rental and operating of own or leased real estate
70.20
Business and other management consultancy activities

History

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
2Member of the board
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
One known shareholder
Portfolio and Investments
17 known active shareholdings
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Publications

1 Sept 2026 via OÜ Paepargi 11
Shareholding: OÜ Paepargi 11
17 Jul 2026 via Padelplus OÜ also 18/12/2025
Shareholding: Padelplus OÜ
17 Dec 2025 via Padelplus OÜ
Founder: Padelplus OÜ
1 Apr 2025 via Abruka SPA OÜ also 01/09/2023
Shareholding: Abruka SPA OÜ
25 Mar 2025 via OÜ Muhu keskus also 02/09/2023, 29/04/2016, 09/11/2010
Shareholding: OÜ Muhu keskus
19 Mar 2025 via Muhumaa vesi OÜ also 01/09/2023, 30/08/2021, 10/09/2020
Shareholding: Muhumaa vesi OÜ
6 Dec 2024
No longer Authorized signatory (ppa): Sten Mansberg
15 Nov 2024 via Myinvest Estonia OÜ also 15/11/2024, 16/08/2023, 16/08/2023, 09/06/2022, 09/06/2022, 05/05/2021, 05/05/2021, 15/07/2019, 15/07/2019, 10/06/2019, 10/06/2019, 08/02/2019, 08/02/2019, 11/12/2018, 11/12/2018, 15/08/2018, 15/08/2018, 30/07/2018, 30/07/2018, 22/12/2017, 22/12/2017, 22/05/2017, 22/05/2017, 22/09/2016 and 3 more
Shareholding: MyInvest Estonia OÜ
5 Sept 2024 via Ringo Eco OÜ also 29/08/2024, 24/01/2022, 01/12/2021
Shareholding: Ringo Eco OÜ
12 Apr 2024 via Mäekaare Kodud OÜ also 02/09/2023, 27/04/2021
Shareholding: Mäekaare Kodud OÜ
23 Jan 2024 via SkyChartering OÜ also 01/09/2023, 30/12/2022
Shareholding: SkyChartering OÜ
23 Nov 2023 via Mahe Haldus OÜ also 02/09/2023, 09/06/2023
Shareholding: Mahe Haldus OÜ
2 Oct 2023 via My Fitness AS also 16/08/2023, 09/06/2022, 12/05/2021
Shareholding: My Fitness AS
3 Sept 2023 via Mahevägi OÜ
Shareholding: Mahevägi OÜ
2 Sept 2023 via Nordassets OÜ
Shareholding: Nordassets OÜ
2 Sept 2023 via Blue Water OÜ also 26/09/2022, 01/03/2021
Shareholding: Blue Water OÜ
1 Sept 2023
Change of shareholdings (1)
1 Sept 2023 via Bergex OÜ also 01/11/2016
Shareholding: Bergex OÜ
1 Sept 2023 via OÜ Baltek Arendus also 26/09/2011, 15/06/2004, 19/08/2002
Shareholding: OÜ Baltek Arendus
1 Sept 2023 via OÜ Novamill also 24/11/2011, 25/10/2010, 25/03/2008, 12/05/2006, 20/04/2006
Shareholding: OÜ Novamill
1 Sept 2023 via Vanavahtra OÜ
Shareholding: Vanavahtra OÜ
1 Sept 2023 via Medaset OÜ also 13/10/2020
Shareholding: Medaset OÜ
16 Aug 2023 via Spordikeskuse OÜ also 02/06/2021, 09/09/2019, 25/06/2019, 22/12/2017, 10/10/2016, 14/07/2014, 22/04/2014, 28/02/2014, 10/02/2014
Shareholding: Spordikeskuse OÜ
16 Aug 2023 via Klick Eesti AS also 23/03/2018, 22/12/2017, 18/12/2013, 31/05/2013, 01/04/2012, 01/01/2011, 01/10/2008, 15/08/2008
Shareholding: Klick Eesti AS
16 Aug 2023 via Brugal Invest OÜ also 22/12/2017, 14/09/2015, 11/09/2015
Shareholding: Brugal Invest OÜ
16 Aug 2023 via Nueva Casa OÜ also 13/12/2018
Shareholding: Nueva Casa OÜ
27 Jun 2023
Change of shareholdings (1) · Capital: €2,600.00
28 Feb 2023 via ENB Holding OÜ
Shareholding, No longer Founder: ENB Holding OÜ
27 Dec 2022 via ENB Holding OÜ also 28/12/2015
Shareholding: ENB Holding OÜ
20 Sept 2022
Member of the board: Sten Mansberg
5 Jan 2022 via OÜ Maren Kinnisvara also 22/12/2017, 31/05/2013, 01/01/2011, 22/05/2008, 01/04/2008, 18/11/2003
Shareholding: OÜ Maren Kinnisvara
26 Aug 2021 via Villa Tennis OÜ also 22/08/2019
Shareholding: Villa Tennis OÜ
28 Apr 2021 via Nemorela OÜ also 10/03/2021, 09/02/2021
Shareholding: Nemorela OÜ
22 Mar 2021
No longer Auditor: Rödl & Partner Audit OÜ
10 Mar 2021 via Nemotrebi OÜ also 09/02/2021
Shareholding: Nemotrebi OÜ
10 Mar 2021 via Nemoborum OÜ also 09/02/2021
Shareholding: Nemoborum OÜ
10 Mar 2021 via Nemorenta OÜ also 09/02/2021
Shareholding: Nemorenta OÜ
10 Mar 2021 via Nemoterra OÜ also 09/02/2021
Shareholding: Nemoterra OÜ
10 Mar 2021 via Nemolog OÜ also 10/03/2021, 09/02/2021, 09/02/2021
Shareholding: Nemolog OÜ
26 Feb 2021 via Blue Water OÜ
Founder: Blue Water OÜ
15 Feb 2021 via Nemor Invest OÜ also 08/03/2019, 08/02/2019, 03/12/2018, 26/11/2018, 22/11/2011, 14/12/2010, 16/03/2009, 02/12/2004, 27/05/2002
Shareholding: OÜ Nemor Invest
12 Jan 2021
Authorized signatory (ppa): Sten Mansberg
7 Jan 2021 via Panoraamkinnisvara OÜ
Shareholding, No longer Founder: Panoraamkinnisvara OÜ
30 Dec 2020 via Tähekese Haldus AS
Shareholding: Tähekese Haldus AS
29 Dec 2020 via OÜ Kapitel Logistics also 28/10/2020, 14/10/2015, 18/06/2012, 29/11/2011, 19/10/2007
Shareholding: OÜ Nordassets
27 Nov 2020 via Nordassets OÜ
Shareholding, Founder: Logassets OÜ
12 Oct 2020 via Medaset OÜ
Founder: Medaset OÜ
2 Sept 2020 via Abruka SPA OÜ
Shareholding, Founder: Abruka SPA OÜ
2 Jul 2020 via Vanavahtra OÜ
Shareholding: Otsman Invest OÜ
16 Jun 2020
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
23 Dec 2019 via FitnessTrend OÜ also 11/12/2019, 12/11/2019
Shareholding: FitnessTrend OÜ
30 Aug 2019 via Pärnu Tennisekeskus OÜ also 05/02/2019, 15/10/2018, 24/04/2012, 20/12/2011, 27/05/2010
Shareholding: Pärnu Tennisekeskus OÜ
21 Aug 2019 via Villa Tennis OÜ
Founder: Villa Tennis OÜ
25 Jun 2019 via Puhas Tuul OÜ
Shareholding, No longer Founder: Puhas Tuul OÜ
14 Dec 2018 via Mahevägi OÜ
Shareholding, Founder: Mahevägi OÜ
3 May 2018 via ISA Investeeringud OÜ
Shareholding, No longer Founder: ISA Investeeringud OÜ
9 Mar 2018 via Digi Invest OÜ
Shareholding, No longer Founder: Digi Invest OÜ
22 Dec 2017 via Tähekese Haldus AS also 09/01/2014, 31/05/2013, 01/01/2012, 01/04/2008, 01/01/2005, 31/12/2003
Shareholding: AS Sales-Star
7 Nov 2017
Address
14 Aug 2017 via Panoraamkinnisvara OÜ
Shareholding: Panoraamkinnisvara OÜ
13 Aug 2017 via Panoraamkinnisvara OÜ
Founder: Panoraamkinnisvara OÜ
8 Sept 2016
Address
24 Nov 2015 via OÜ Saare Ööbik also 18/04/2011
Shareholding: OÜ Saare Ööbik
11 Nov 2015 via Domoextra Europe OÜ also 08/06/2010, 04/12/2008, 20/12/2007, 04/07/2007
Shareholding: Domoextra Europe OÜ
14 Oct 2015 via OÜ UA Invest
No longer Founder: OÜ UA Invest
20 Feb 2015 via Nueva Casa OÜ
Shareholding, Founder: Nueva Casa OÜ
11 Jul 2014 via Spordikeskuse OÜ
Shareholding, No longer Founder: Spordikeskuse OÜ
31 Mar 2014 via Nordeste Property Management OÜ
No longer Founder: Nordeste Property Management OÜ
14 Mar 2014 via Brugal Invest OÜ
Shareholding, Founder: Brugal Invest OÜ
7 Feb 2014 via Spordikeskuse OÜ
Founder: Spordikeskuse OÜ
24 Sept 2013 via Digi Invest OÜ
Shareholding, Founder: Digi Invest OÜ
14 May 2013 via OÜ Haidex Invest also 03/06/2008, 29/05/2008
Shareholding: OÜ Haidex Invest
2 Dec 2011 via ISA Investeeringud OÜ
Shareholding, Founder: ISA Investeeringud OÜ
14 Nov 2011 via OÜ Ekkv Tööriistad
Shareholding: OÜ Ekkv Tööriistad
26 Sept 2011
Change of shareholdings (1) · Capital: €2,556.00
1 Jul 2011
Auditor: Mart Nõmper
3 Feb 2011 via ENB Holding OÜ
Shareholding, Founder: ENB Holding OÜ
3 Sept 2010 via Redgate Capital AS
Shareholding: AS Redgate Capital
1 Jul 2010 via OÜ UA Invest also 01/10/2008, 01/07/2007
Shareholding: OÜ UA Invest
26 May 2010 via Pärnu Tennisekeskus OÜ
Founder: Pärnu Tennisekeskus OÜ
9 Nov 2009
Address
9 Apr 2009 via Redgate Capital AS also 05/12/2008, 19/09/2008
Shareholding: OÜ Redgate Capital
1 Oct 2008 via OÜ Krono Holding also 01/04/2008, 01/07/2007, 30/05/2007, 01/01/2006, 01/01/2004
Shareholding: OÜ Krono Holding
10 Jul 2008
Auditor: Rödl & Partner Audit OÜ · No longer Auditor: Ernst & Young Baltic AS
1 Jan 2008 via OÜ Kawe Logistika also 06/12/2006
Shareholding: OÜ Logistika Kinnisvara
1 Jan 2008 via Klick Eesti AS also 01/10/2007
Shareholding: Klisseran Kaubandus OÜ
20 Dec 2007 via Nordeste Property Management OÜ
Shareholding: Nordeste Property Management OÜ
20 Nov 2007 via Puhas Tuul OÜ
Shareholding, Founder: Puhas Tuul OÜ
31 Aug 2007 via Nordeste Property Management OÜ
Shareholding, Founder: Nordeste Property Management OÜ
1 Jun 2006 via Eurolegend OÜ also 02/11/2004
Shareholding: Eurolegend OÜ
21 Feb 2006 via OÜ UA Invest
Shareholding, Founder: OÜ UA Invest
2 Mar 2005
Auditor: Ernst & Young Baltic AS
14 Oct 2002 via OÜ Ekkv Tööriistad
Shareholding: OÜ GMG Grupp
31 Dec 2001
Shareholder (1)
5 Feb 2001
Member of the board: Sven Mansberg · No longer Member of the board (2) · Address
14 Dec 2000
Reg­is­tra­tion · Member of the board (2) · Founder: OÜ Kermon Invest · Address · Capital: KR40,000 · Legal form: Osaühing · Name: OÜ Relaxor
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