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UP Invest OÜ, Laagri alevik, Estonia✝︎

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Name

UP Invest OÜ
UP Invest AS

Identification

Rik
Registrite ja Infosüsteemide Keskus 12371871
EUID
EEARIREG.12371871

Address

Laagri alevik, Estonia

History

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Legal Structure

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

8 Nov 2022 via Apollo Pay OÜ also 31/12/2018
Shareholding: Apollo Pay OÜ
1 Feb 2022 via Liivimaa Lihasaaduste Wabrik OÜ also 29/01/2020, 17/01/2020, 16/10/2019, 24/07/2019, 18/05/2018
Shareholding: Liivimaa Lihasaaduste Wabrik OÜ
3 May 2021 via Fortress Occident Holding OÜ
No longer Founder: Fortress Occident Holding OÜ
3 May 2021 via Carpe Medi OÜ
No longer Founder: Carpe Medi OÜ
8 Jan 2021 via OÜ Skeleton Technologies Group also 17/12/2019, 24/09/2019, 10/07/2019, 22/12/2017, 24/08/2016, 23/08/2016, 29/06/2015, 08/06/2015, 13/06/2013, 31/05/2013
Shareholding: OÜ Skeleton Technologies Group
1 Dec 2020 via Duo Media Networks OÜ also 16/10/2020
Shareholding: Duo Media Networks OÜ
29 Oct 2020 via Forum Cinemas Lithuania OÜ also 28/10/2020
Shareholding: Forum Cinemas Lithuania OÜ
29 Oct 2020 via Forum Cinemas Latvia OÜ also 28/10/2020
Shareholding: Forum Cinemas Latvia OÜ
29 Oct 2020 via Transgreen OÜ also 10/07/2019, 22/12/2017, 29/01/2015, 27/01/2015, 09/01/2015
Shareholding: Transgreen OÜ
27 Oct 2020 via Forum Cinemas OÜ also 31/08/2020
Shareholding: Forum Cinemas OÜ
27 Oct 2020 via AS MAGNUM also 02/09/2020, 22/12/2017, 16/01/2016
Shareholding: AS MAGNUM
24 Oct 2020 via ALEX-VARA OÜ also 07/11/2019
Shareholding: ALEX-VARA OÜ
24 Oct 2020 via OÜ Apollo Film Productions also 22/09/2020
Shareholding: OÜ Apollo Film Productions
22 Oct 2020 via AS SEMETRON also 19/07/2019, 16/07/2019, 22/03/2019, 21/03/2019, 20/03/2019, 22/12/2017, 13/06/2013, 31/05/2013
Shareholding: AS SEMETRON
22 Oct 2020 via AS Linnamäe Lihatööstus also 27/09/2019
Shareholding: AS Linnamäe Lihatööstus
22 Oct 2020 via AS Postimees Grupp also 22/09/2020
Shareholding: AS Postimees Grupp
22 Oct 2020 via Vao Kinnistud OÜ also 07/11/2019
Shareholding: OÜ VAO PÕLDUR
22 Oct 2020 via AS KROONPRESS also 22/09/2020
Shareholding: AS KROONPRESS
22 Oct 2020 via BALTI MEEDIAMONITOORINGU GRUPP OÜ also 22/09/2020, 05/02/2019, 28/12/2018, 28/09/2018, 11/07/2018, 02/07/2018, 29/03/2018, 04/01/2018, 22/12/2017, 30/06/2017, 27/04/2017, 31/12/2016, 30/09/2016, 30/06/2016, 06/04/2016, 17/08/2015, 28/01/2015
Shareholding: BALTI MEEDIAMONITOORINGU GRUPP OÜ
22 Oct 2020 via C&C EE OÜ also 28/11/2019
Shareholding: AS IM ARVUTID
22 Oct 2020 via OÜ Megameedia Grupp also 22/09/2020
Shareholding: OÜ Megameedia Grupp
22 Oct 2020 via Hallistemaa OÜ also 07/11/2019
Shareholding: Hallistemaa OÜ
22 Oct 2020 via ALEX-AGRO OÜ also 07/11/2019
Shareholding: ALEX-AGRO OÜ
22 Oct 2020 via Biomarket OÜ also 10/07/2019, 12/07/2018
Shareholding: Biomarket OÜ
22 Oct 2020 via Põhjakalda OÜ also 10/07/2019, 22/12/2017, 13/06/2013, 31/05/2013
Shareholding: ECOBAY OÜ
22 Oct 2020 via Benita Kodu AS also 11/07/2019, 22/12/2017, 13/10/2016
Shareholding: Benita Kodu AS
22 Oct 2020 via Axis UPI OÜ also 10/07/2019, 22/12/2017, 13/06/2013
Shareholding: Axis UPI OÜ
22 Oct 2020 via Apollo Group OÜ also 12/08/2019, 10/07/2019
Shareholding: Apollo Group OÜ
22 Oct 2020 via Fortress Occident Holding OÜ also 10/07/2019, 22/12/2017
Shareholding: Fortress Occident Holding OÜ
22 Oct 2020 via EE freshgo.ee also 10/07/2019
Shareholding: EE freshgo.ee
22 Oct 2020 via Eesti Audiovisuaalse Kultuuripärandi OÜ also 22/09/2020
Shareholding: Eesti Audiovisuaalse Kultuuripärandi OÜ
22 Oct 2020 via Carpe Medi OÜ also 10/07/2019, 04/01/2018, 22/12/2017
Shareholding: Carpe Medi OÜ
22 Oct 2020 via Golf X Operations OÜ also 23/10/2019
Shareholding: Golf X Operations OÜ
22 Oct 2020 via Apollo Ekraanid OÜ also 22/09/2020
Shareholding: Apollo Ekraanid OÜ
18 Oct 2020
Ter­mi­na­tion · No longer Member of the board (3) · No longer Shareholder: MM Grupp OÜ · No longer Auditor: AS PricewaterhouseCoopers · No longer Founder: MM Grupp OÜ · Dismissed: Nasdaq CSD SE
18 Oct 2020 via Agrofond OÜ
Shareholding: Agrofond OÜ
18 Oct 2020 via Upgr8 OÜ also 04/09/2020
Shareholding: Upgr8 OÜ
15 Oct 2020 via Duo Media Networks OÜ
Founder: Duo Media Networks OÜ
9 Sept 2020 via Media Investments & Holding OÜ
Shareholding, No longer Founder: Media Investments & Holding OÜ
14 Aug 2020 via Upgr8 OÜ
Founder: Upgr8 OÜ
13 Mar 2020 via Valge Klaar OÜ
Shareholding: Valge Klaar OÜ
26 Sept 2019 via Agrofond OÜ
Shareholding: OÜ Puurmani-Puurna Põllud ja Metsad
6 Sept 2019
Member of the board: Margus Linnamäe
28 Aug 2019 via Valge Klaar OÜ also 27/08/2019, 26/08/2019, 23/08/2019, 10/07/2019, 22/12/2017, 23/02/2017
Shareholding: Klaar OÜ
1 Aug 2019
No longer Chair of the Supervisory Board: Margus Linnamäe · No longer Member of the Supervisory Board: Margus Kähri, Anu Kaseniit
10 Jul 2019 via UPIMEDTECH Investments OÜ
Shareholding, No longer Founder: UPIMEDTECH Investments OÜ
10 Jul 2019 via Media Investments & Holding OÜ also 05/02/2019, 25/01/2019, 19/11/2018
Shareholding: Media Investments & Holding OÜ
26 Jun 2019
Member of the board: Kristel Volver · No longer Member of the board: Marko Virkebau
22 Mar 2019 via Kaun OÜ also 22/12/2017, 22/05/2015, 09/09/2014
Shareholding: Kaun OÜ
28 Jan 2019 via AS Postimees Grupp also 22/12/2017, 06/10/2015, 04/09/2015, 28/07/2015, 24/10/2013
Shareholding: AS Eesti Meedia
21 Jan 2019 via UPIMEDTECH Investments OÜ also 27/12/2018
Shareholding: UPIMEDTECH Investments OÜ
7 Jan 2019
Member of the board: Sven Nuutmann · No longer Member of the board: Kristjan Vilosius
22 Dec 2018 via UPIMEDTECH Investments OÜ
Founder: UPIMEDTECH Investments OÜ
21 Dec 2018
Shareholder: MM GRUPP OÜ · No longer Shareholder: Finantstagatiskonto: MM HOLDINGS B.V
21 Dec 2018 via Apollo Pay OÜ
Founder: Apollo Pay OÜ
17 Nov 2018 via Media Investments & Holding OÜ
Founder: Media Investments & Holding OÜ
17 Apr 2018 via JÄÄTISEKOHVIKU OÜ also 30/11/2012
Shareholding: JÄÄTISEKOHVIKU OÜ
16 Mar 2018 via OÜ Artabanos
No longer Founder: OÜ Artabanos
16 Mar 2018 via OÜ Cambyses
No longer Founder: OÜ Cambyses
24 Jan 2018 via Apollo Kauplused OÜ also 23/01/2018, 22/12/2017, 19/11/2016
Shareholding: Apollo Holding OÜ
24 Jan 2018 via Theatrical Film Distribution OÜ also 23/01/2018
Shareholding: Theatrical Film Distribution OÜ
23 Jan 2018 via Apollo Group OÜ
Shareholding: Apollo Cinemas OÜ
4 Jan 2018 via Silvercup OÜ also 03/07/2014
Shareholding: Upitech OÜ
22 Dec 2017
Change of shareholdings: Finantstagatiskonto: MM HOLDINGS B.V
22 Dec 2017 via FreshGo OÜ
Shareholding: FreshGo OÜ
22 Dec 2017 via EE freshgo.ee
Shareholding: selfy.ee OÜ
2 Dec 2017
Address
29 Nov 2017 via Carpe Medi OÜ
Shareholding, Founder: Carpe Medi OÜ
28 Sept 2017
Companies
30 Jun 2017 via Allium UPI OÜ also 13/06/2013
Shareholding: Allium UPI OÜ
10 Jan 2017
Member of the board: Marko Virkebau · No longer Member of the board: Paavo Truu
21 Dec 2016
Member of the Supervisory Board: Anu Kaseniit · No longer Member of the Supervisory Board: Maivi Ots
18 Oct 2016 via BacterField OÜ also 13/06/2013, 31/05/2013
Shareholding: BacterField OÜ
18 Oct 2016 via Artabanos Holding OÜ also 10/04/2015
Shareholding: Artabanos Holding OÜ
12 Oct 2016 via MMGR Consulting & Holding OÜ
Shareholding, No longer Founder: MMGR Consulting & Holding OÜ
13 Jul 2016 via Pet City OÜ
Shareholding: Pet City OÜ
7 Jun 2016
Wordmark: “ALLIUM“
22 Apr 2016 via MMG Ravikeskused OÜ also 07/03/2014
Shareholding: MMG Ravikeskused OÜ
22 Apr 2016 via MMGR Consulting & Holding OÜ also 04/03/2016
Shareholding: MMGR Consulting & Holding OÜ
8 Mar 2016 via BNS Group OÜ also 05/03/2016
Shareholding: BNS Group OÜ
11 Feb 2016 via MMGR Consulting & Holding OÜ
Shareholding, Founder: MMGR Consulting & Holding OÜ
19 Dec 2015 via ZAUM STUDIO OÜ also 14/10/2015
Shareholding: Fortress Occident OÜ
19 Nov 2015 via Fortress Occident Holding OÜ
Shareholding, Founder: Fortress Occident Holding OÜ
13 Oct 2015 via ZAUM STUDIO OÜ
Founder: Fortress Occident OÜ
7 Sept 2015
No longer Member of the board: Sven Nuutmann
14 Jul 2015 via Eesti apteekide frantsiisi- ja tugiteenuste keskus OÜ also 28/04/2015
Shareholding: Eesti apteekide frantsiisi- ja tugiteenuste keskus OÜ
30 Apr 2015 via OÜ Artabanos also 09/04/2015
Shareholding: OÜ Artabanos
30 Apr 2015 via OÜ Cambyses also 10/04/2015
Shareholding: OÜ Cambyses
26 Jan 2015 via Baltic Media Monitoring Group OÜ also 24/10/2014
Shareholding: Baltic Media Monitoring Group OÜ
21 Oct 2014 via OÜ Uudisvoog also 13/06/2014, 05/05/2014
Shareholding: OÜ Uudisvoog
21 Oct 2014 via BNS Group OÜ
Shareholding: OÜ BNS Eesti
5 Sept 2014
No longer Member of the board: Margus Linnamäe
26 Aug 2014 via Pet City OÜ
Shareholding: A-Ärikeskus OÜ
5 Jul 2014
Chair of the Supervisory Board: Margus Linnamäe · Member of the Supervisory Board: Margus Kähri, Maivi Ots
2 Jul 2014 via Silvercup OÜ
Founder: Upitech OÜ
19 Jun 2014
Member of the board: Sven Nuutmann, Paavo Truu, Kristjan Vilosius
23 Oct 2013 via Meedia Holding OÜ also 17/09/2013
Shareholding: Meedia Holding OÜ
31 May 2013
Shareholder: MM HOLDINGS B.V. · No longer Shareholder: MM HOLDINGS B.V
15 May 2013
No longer Member of the board: Margus Linnamäe
6 May 2013
Member of the board: Margus Linnamäe · No longer Chair of the Supervisory Board: Margus Kähri · No longer Member of the Supervisory Board (2) · Capital: €25,000 · Legal form: OÜ · Name: UP Invest OÜ
23 Apr 2013 via Semteh holding OÜ also 19/12/2012
Shareholding: Semteh holding OÜ
30 Nov 2012 via Allium UPI OÜ
Shareholding: MAGNUM HEALTH OÜ
30 Nov 2012 via Axis UPI OÜ
Shareholding: Magnum Properties OÜ
23 Nov 2012
Member of the board: Margus Linnamäe · No longer Member of the board (2)
22 Nov 2012
Shareholder: MM HOLDINGS B.V. · No longer Shareholder: MM Grupp OÜ
21 Nov 2012
No longer Member of the Supervisory Board: Margus Linnamäe · Member of the Supervisory Board (1)
12 Nov 2012 via OÜ Cambyses
Shareholding: Axis UPI OÜ
9 Nov 2012 via OÜ Artabanos
Shareholding, Founder: Allium UPI OÜ
9 Nov 2012 via OÜ Cambyses
Founder: Axis UPI OÜ
2 Nov 2012
Shareholder: MM Grupp OÜ
1 Nov 2012 as UP Invest AS
Reg­is­tra­tion · Member of the board (2) · Address · Capital: €25,000 · Legal form: AS · Name: UP Invest AS
30 Oct 2012
Founder: MM Grupp OÜ
17 Oct 2012
Chair of the Supervisory Board: Margus Kähri · Member of the Supervisory Board: Margus Linnamäe, Maivi Ots · Auditor: AS PricewaterhouseCoopers
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