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OÜ SLG Group, Tallinn, Estonia✝︎

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OÜ SLG Group

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Risk report
OÜ SLG Group
Risk Level Evaluation Source
Sanctioned (?)

Name

OÜ SLG Group
OÜ Selge Invest
OÜ Graham Invest

Identification

Rik
Registrite ja Infosüsteemide Keskus 10640781
EUID
EEARIREG.10640781

Address

Tallinn, Estonia

History

Persons

Network

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Legal Structure

Last legal representatives Legal form information Premium
Premium
3Member of the Supervisory Board
1Member of the board
1Auditor
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Publications

17 Mar 2020
Ter­mi­na­tion · No longer Member of the board: Anti Selge · No longer Founder: Anti Selge · No longer SB (3) · No longer SH (1) · No longer Auditor: OÜ AUDIITORBÜROO PIRET KANN
14 Feb 2020 via OÜ SLG Spedition also 25/01/2012
Shareholding: OÜ SLG Spedition
7 Feb 2020 via OÜ Tugamanni Veski
Shareholding: OÜ Tugamanni Veski
17 Jun 2019
Member of the Supervisory Board: Leho Kolk, Liina-Mai Selge, Valli Selge · No longer Member of the Supervisory Board: Rene Alpius, Kalev Teesalu
14 Jun 2019 via Dreifing OÜ also 23/11/2015, 17/02/2012
Shareholding: Dreifing OÜ
5 Dec 2018 via OÜ Green Shipping
No longer Founder: OÜ Green Shipping
7 Nov 2017
Address
23 Aug 2017 via OÜ Graham Kinnisvara also 25/02/2016, 12/12/2006
Shareholding: OÜ Graham Kinnisvara
15 May 2017 via OÜ SLG Energy SM also 14/08/2012
Shareholding: OÜ SLG Energy SM
7 Dec 2016 via DFDS Logistics OÜ also 03/11/2011
Shareholding: Freeco OÜ
10 Dec 2015
Address
4 Dec 2015 via AS HTG Partner also 01/01/2007, 01/01/2005, 01/01/2004
Shareholding: AS HTG Partner
2 Jun 2015 via OÜ Green Shipping also 20/01/2012, 26/03/2010
Shareholding: OÜ Green Shipping
26 Jun 2014 via AS Go Group also 01/04/2012, 01/01/2007
Shareholding: AS Go Group
20 Jun 2014 via OÜ SLG Energy also 14/02/2014, 01/04/2012
Shareholding: OÜ SLG Energy
12 Dec 2013 via OÜ Küttemeister also 21/02/2012, 07/05/2007
Shareholding: OÜ Küttemeister
13 Aug 2013 via OÜ Motodepoo also 12/12/2006
Shareholding: OÜ Motodepoo
2 May 2013
No longer Member of the board (1) · No longer Auditor (1)
22 Aug 2012
Auditor (1)
6 Jan 2012 via OÜ Tugamanni Veski
Shareholding: OÜ SLG Engineering
3 Nov 2011
No longer Member of the Supervisory Board: Liina-Mai Soosaar
22 Dec 2010
Change of shareholdings (1) · Capital: €127,823
9 Aug 2010
Auditor: OÜ AUDIITORBÜROO PIRET KANN
28 Apr 2010
Auditor (1) · No longer Auditor (1)
1 Jul 2009 via AS BASIC Ehitus also 01/07/2008, 19/06/2008
Shareholding: AS BASIC Ehitus
22 Apr 2008 via OÜ Tugamanni Veski
Shareholding: OÜ Rüütel Brian
1 Oct 2007
Name: OÜ SLG Group
19 Sept 2007
Member of the board (1)
27 Feb 2007 as OÜ Selge Invest
Name: OÜ Selge Invest
26 Feb 2007
Address
12 Dec 2006 via AS BASIC Ehitus
Shareholding: OÜ BASIC Ehitus
12 Dec 2006 via OÜ SLG Spedition
Shareholding: OÜ Bioenergia
3 Aug 2006 via OÜ Green Shipping
Shareholding, Founder: OÜ Green Shipping
7 Jul 2006
No longer Member of the board (1)
13 Oct 2005
Member of the Supervisory Board: Rene Alpius, Liina-Mai Selge, Kalev Teesalu · No longer Member of the Supervisory Board (3)
26 Mar 2004 via OÜ SLG Energy
Shareholding, Founder: OÜ Teesalu Auto
19 Dec 2001
Member of the board (1) · Address · Capital: KR2,000,000
17 Sept 2001
Capital: KR500,000
1 Jul 2001
Member of the Supervisory Board (3) · Auditor (1)
28 Jun 2001
Shareholder (1)
2 Feb 2000 as OÜ Graham Invest
Reg­is­tra­tion · Member of the board: Anti Selge · Founder: Anti Selge · Address · Capital: KR40,000 · Legal form: Osaühing · Name: OÜ Graham Invest
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