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Sunly AS, Tallinn, Estonia

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Sunly AS

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Sunly AS

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

Name

Sunly AS
Sunly Land AS

Identification

Rik
Registrite ja Infosüsteemide Keskus 14695483
Lei
648860379VFG2DFN2N16
EUID
EEARIREG.14695483

Address

Telliskivi tn 60/5, 10412 Tallinn, Estonia

Corporate purpose

70.20
Business and other management consultancy activities

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
1Chair of the Supervisory Board
8Member of the Supervisory Board
2Member of the board
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
7 known active shareholders
Portfolio and Investments
15 known active shareholdings
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Publications

27 Jul 2026 via Risti Kampus OÜ also 24/07/2026, 20/05/2026
Shareholding: Risti Kampus OÜ
13 May 2026 via Risti Kampus OÜ
Founder: Risti Kampus OÜ
23 May 2025
Member of the Supervisory Board: Sander Rebane
28 Mar 2025
Wordmark: “SUNLY“
28 Mar 2025
Word figurative mark: “sunly“
28 Mar 2025
Word figurative mark: “sunly“
24 Jan 2025
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
17 Jan 2025
No longer Member of the board: Lili Kirikal
11 Dec 2024 via Õunamõisa OÜ
Shareholding, No longer Founder: Õunamõisa OÜ
3 Dec 2024 via Metsapäike OÜ also 16/07/2024, 16/08/2023, 04/08/2023, 12/10/2022, 07/07/2022
Shareholding: Metsapäike OÜ
26 Nov 2024
Change of shareholdings: European Bank FOR Reconstruction AND Development, Mirova Energy Transition 5 SLP, Vardar AS
21 Nov 2024
Capital: €76.4M
12 Nov 2024 via Sunly Hz OÜ
Shareholding: Sunly Hz OÜ
11 Nov 2024 via Sunly Hz OÜ
Founder: Sunly Hz OÜ
30 Oct 2024
Member of the Supervisory Board: Julien M. J. Mauduit
13 Aug 2024 via Sunly Assets OÜ
Shareholding: Sunly Assets OÜ
13 Aug 2024 via Sunly Holding 2 OÜ also 26/07/2024, 25/07/2024
Shareholding: Sunly Holding 2 OÜ
26 Jul 2024 via Sunly Holding OÜ
Shareholding: Sunly Holding OÜ
23 Jul 2024 via Sunly Assets Holding OÜ
Shareholding, Founder: Sunly Assets Holding OÜ
31 May 2024 via Sunly Solar OÜ also 16/08/2023, 28/02/2022, 28/09/2020, 06/03/2020
Shareholding: Sunly Solar OÜ
31 May 2024 via Metsapäike 3 OÜ also 26/04/2024, 25/04/2024, 15/12/2023, 02/09/2023, 15/02/2023
Shareholding: Metsapäike 3 OÜ
31 May 2024 via Metsapäike Risti OÜ also 26/04/2024, 25/04/2024, 26/03/2024, 02/09/2023, 27/07/2023
Shareholding: Metsapäike Risti OÜ
31 May 2024 via SW Heinzel Wind OÜ also 22/01/2024
Shareholding: SW Heinzel Wind OÜ
20 May 2024 via SW Tuulerii OÜ also 01/09/2023, 23/02/2022, 01/12/2020, 19/10/2020
Shareholding: SW Tuulerii OÜ
18 May 2024 via SW Tuulepõld OÜ also 02/09/2023, 23/02/2022, 25/01/2022, 28/07/2021
Shareholding: SW Tuulepõld OÜ
17 May 2024 via Scobis OÜ
Shareholding, No longer Founder: Scobis OÜ
17 May 2024 via SW Metsatuul OÜ also 01/09/2023, 23/02/2022, 17/09/2021, 27/11/2020, 05/10/2020
Shareholding: SW Metsatuul OÜ
17 May 2024 via SW Multituul OÜ also 02/09/2023, 23/02/2022, 06/04/2021
Shareholding: SW Multituul OÜ
17 May 2024 via SW Eretuul OÜ also 01/09/2023, 06/07/2022, 23/02/2022, 04/11/2021
Shareholding: SW Eretuul OÜ
6 May 2024 via Sunare OÜ also 01/09/2023, 21/12/2022, 08/07/2022, 13/04/2022
Shareholding: Sunare OÜ
3 May 2024 via SW Tuulekohin OÜ also 07/03/2024, 02/09/2023, 18/04/2023, 23/02/2022, 16/09/2021, 09/03/2021, 01/02/2021
Shareholding: SW Tuulekohin OÜ
29 Apr 2024 via Sunly Wind OÜ also 01/09/2023, 23/02/2022
Shareholding: Sunly Wind OÜ
28 Mar 2024 via Sunly PLN 2 OÜ
Shareholding, No longer Founder: Sunly PLN 2 OÜ
25 Mar 2024 via Metsapäike 2 OÜ also 02/09/2023, 17/02/2023
Shareholding: Metsapäike 2 OÜ
29 Jan 2024
Address
26 Jan 2024 via Rexplorer OÜ
Shareholding: Rexplorer OÜ
4 Jan 2024 via SW Heinzel Wind OÜ
Founder, Shareholding: SW Heinzel Wind OÜ
3 Jan 2024
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
15 Dec 2023 via Sunly Polska sp. z o.o. also 20/07/2022
Shareholding: Sunly Infra sp. z o.o
7 Dec 2023
No longer Member of the board: Hanno Liiva
6 Dec 2023 via Sunly Innovation 3 OÜ
Shareholding: Sunly Innovation 3 OÜ
29 Nov 2023 via Sunly Innovation 3 OÜ
Founder: Sunly Innovation 3 OÜ
6 Oct 2023 via Luttange sp. z o.o.
Shareholding: Luttange sp. z o.o
15 Sept 2023
Change of shareholdings: Mirova Energy Transition 5 SLP
12 Sept 2023
Capital: €69.4M
2 Sept 2023 via Sunly Future Ventures OÜ
Shareholding: Sunly Future Ventures OÜ
2 Sept 2023 via Sunly Holding 2 OÜ
Shareholding: Sunwind OÜ
1 Sept 2023 via Vederobalt OÜ also 23/02/2022, 03/12/2019
Shareholding: Vederobalt OÜ
1 Sept 2023 via Sunly Retail OÜ also 23/02/2022, 23/12/2019
Shareholding: Sunly City OÜ
1 Sept 2023 via Scobis OÜ also 08/03/2022, 23/02/2022, 08/04/2021, 11/11/2020, 04/11/2020, 27/12/2019
Shareholding: Scobis OÜ
1 Sept 2023 via Polscen OÜ also 23/02/2022, 29/11/2021
Shareholding: Polscen OÜ
1 Sept 2023 via Sunly PLN 2 OÜ also 23/02/2022, 10/12/2021
Shareholding: Sunly PLN 2 OÜ
1 Sept 2023 via Sunly Holding OÜ also 23/02/2022, 19/01/2022
Shareholding: Sunly Solar Holding OÜ
1 Sept 2023 via Õunamõisa OÜ also 29/06/2022
Shareholding: Õunamõisa OÜ
1 Sept 2023 via Sunly Offshore Wind OÜ also 14/04/2022
Shareholding: Sunly Offshore Wind OÜ
30 Aug 2023 via Sunly Holding 2 OÜ
Shareholding, Founder: Sunwind OÜ
17 Aug 2023 via Sunly Future Ventures OÜ
Shareholding, Founder: Sunly Future Ventures OÜ
16 Aug 2023 via Marble Management OÜ also 08/03/2022
Shareholding: Marble Management OÜ
16 Aug 2023 via Zero Terrain OÜ also 17/07/2023, 20/03/2023, 28/03/2022, 23/02/2022, 17/01/2022
Shareholding: Energiasalv Valdus OÜ
16 Aug 2023
Change of shareholdings: Mirova Energy Transition 5 SLP, Vardar AS
16 Aug 2023 via Sunly Assets OÜ also 28/02/2022, 27/11/2020, 06/11/2020
Shareholding: Sunly PLN OÜ
21 Jul 2023
Change of shareholdings: Mirova Energy Transition 5 SLP
20 Jul 2023 via Metsapäike Risti OÜ
Founder: Metsapäike Risti OÜ
30 Jun 2023
Change of shareholdings: Mirova Energy Transition 5 SLP, Vardar AS
27 Jun 2023
Capital: €68M
13 Apr 2023
Member of the board: Hanno Liiva
9 Feb 2023 via Metsapäike 3 OÜ
Founder: Metsapäike 3 OÜ
9 Feb 2023 via Metsapäike 2 OÜ
Founder: Metsapäike 2 OÜ
3 Feb 2023
Member of the Supervisory Board: Anna M. Zagrajek · No longer Member of the Supervisory Board: Zbigniew Zagrajek
11 Jan 2023
Change of shareholdings: Vardar AS
15 Nov 2022
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
14 Nov 2022
No longer Shareholder: JMB Investeeringute OÜ
10 Nov 2022
Shareholder: JMB Investeeringute OÜ, Mirova Energy Transition 5 SLP, Vardar AS · No longer Shareholder: Alseva Innowacje SA, Ivard OÜ
4 Nov 2022
Capital: €62.9M
28 Sept 2022
Member of the Supervisory Board: Jocelyn P. E. Dioux, Céline Lauverjat, Peeter-Jass Pikk · No longer Member of the Supervisory Board: Mart Mänd, Markus Jonathan Mõis
25 Aug 2022
Member of the Supervisory Board: Zbigniew Zagrajek
25 Aug 2022 via Sunly Innovation 2 OÜ also 23/08/2022, 23/02/2022, 21/02/2022, 22/12/2021, 14/12/2021
Shareholding: Sunly Innovation 2 OÜ
8 Jul 2022
Shareholder: Alseva Innowacje SA · No longer Shareholder: AS Vestman Energia, Vardar AS
4 Jul 2022
Capital: €39.4M
13 Apr 2022 via Sunly Offshore Wind OÜ
Founder: Sunly Offshore Wind OÜ
6 Apr 2022 via Sunare OÜ
Founder: Sunare OÜ
21 Mar 2022
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
14 Mar 2022 via Õunamõisa OÜ
Shareholding, Founder: Õunamõisa OÜ
14 Mar 2022
Change of shareholdings: JMB Investeeringute OÜ
11 Mar 2022
Change of shareholdings: JMB Investeeringute OÜ
7 Mar 2022
No longer Shareholder: Kaamos Energy OÜ · Capital: €33.7M
23 Feb 2022 via Sunly OÜ also 06/10/2021
Shareholding: Sunly OÜ
23 Feb 2022
Capital: €32.9M · Name: Sunly AS
18 Jan 2022 via Sunly Holding OÜ
Founder: Sunly Solar Holding OÜ
9 Dec 2021 via Sunly PLN 2 OÜ
Founder: Sunly PLN 2 OÜ
18 Nov 2021
Change of shareholdings: AS Vestman Energia, Ivard OÜ, JMB Investeeringute OÜ
17 Nov 2021 via Sunly Innovation 2 OÜ
Shareholding, Founder: Sunly Innovation 2 OÜ
11 Nov 2021
Capital: €32.4M
1 Nov 2021 via Polscen OÜ
Founder: Polscen OÜ
19 Oct 2021 via SW Eretuul OÜ
Founder: SW Eretuul OÜ
1 Oct 2021
Member of the board: Erkki Kallas
16 Sept 2021 via SW Multituul OÜ
Shareholding, No longer Founder: SW Multituul OÜ
13 Sept 2021
Chair of the Supervisory Board: Martin Kruus · Member of the Supervisory Board: Sander Rebane · No longer Chair of the Supervisory Board: Sander Rebane · No longer SB: Martin Kruus
21 Jul 2021
No longer Shareholder: Carduelis Capital OÜ, Solarcom OÜ · Shareholder (4 companies)
16 Jul 2021 via SW Tuulepõld OÜ
Founder: SW Tuulepõld OÜ
14 Jul 2021
Capital: €28.9M
7 Jul 2021
Change of shareholdings (4 companies)
30 Jun 2021
Capital: €19M
28 Jun 2021
Annual report
28 Jun 2021
Earnings statement for 31/12/2020
28 Jun 2021
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
28 Jun 2021
Capital: €16.5M
20 Jun 2021
Member of the Supervisory Board: Markus Jonathan Mõis, Robert Olsen · No longer Member of the Supervisory Board: Jüri Mõis
12 May 2021
Member of the board: Lili Kirikal
11 May 2021
No longer Member of the Supervisory Board: Aivar Berzin
9 Mar 2021
Member of the Supervisory Board: Kalle Kiigske, Martin Kruus · No longer Member of the Supervisory Board: Marek Pohla, Erki Unn
28 Jan 2021 via SW Multituul OÜ
Shareholding, Founder: SW Multituul OÜ
26 Jan 2021 via SW Tuulekohin OÜ
Founder: SW Tuulekohin OÜ
21 Jan 2021 via SW Multituul OÜ
Founder: SW Multituul OÜ
13 Oct 2020 via SW Tuulerii OÜ
Founder: SW Tuulerii OÜ
6 Oct 2020 via Sunly Assets OÜ
Shareholding, Founder: Sunly PLN OÜ
22 Sept 2020 via SW Metsatuul OÜ
Founder: SW Metsatuul OÜ
9 Jul 2020
Auditor: KPMG Baltics OÜ · No longer Auditor: BDO Eesti AS
30 Jun 2020
Earnings statement for 31/12/2019
19 Jun 2020
Change of shareholdings (6 companies)
12 Jun 2020
Capital: €16M
16 Mar 2020 via Sunly Wind OÜ
Shareholding, Founder: Sunly Wind OÜ
5 Mar 2020 via Sunly Solar OÜ
Founder: Sunly Solar OÜ
16 Dec 2019
Change of shareholdings: Kaamos Energy OÜ
6 Dec 2019 via Scobis OÜ
Founder: Scobis OÜ
21 Nov 2019
Shareholder: Kaamos Trading OÜ
18 Nov 2019
Capital: €10.9M
7 Nov 2019
Member of the Supervisory Board: Marek Pohla
11 Oct 2019
Change of shareholdings (5 companies)
4 Oct 2019
Capital: €9,100,000
6 Sept 2019
Shareholder: Carduelis Capital OÜ
5 Sept 2019
No longer Shareholder: OÜ Atradius
27 Aug 2019 via Sunly Retail OÜ
Shareholding, Founder: Sunly City OÜ
2 Jul 2019
Change of shareholdings (5 companies)
27 Jun 2019
Chair of the Supervisory Board: Sander Rebane · No longer Member of the Supervisory Board: Sander Rebane · Capital: €5,100,000
26 Apr 2019
Companies
5 Apr 2019
Shareholder (5 companies)
3 Apr 2019
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
2 Apr 2019 as Sunly Land AS
Reg­is­tra­tion · Member of the board: Priit Lepasepp · Address · Capital: €600,000 · Legal form: Aktsiaselts · Name: Sunly Land AS
21 Mar 2019
Member of the Supervisory Board (5) · Auditor: BDO Eesti AS
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Mentions

in Ler
Ultimate parent (5 companies)
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