EI
ERGO Insurance SE
- 10017013
- Harju maakond, Tallinn, Kesklinna linnaosa, Veskiposti tn 2/1, 10138
- Registered Mar 21, 1996
- € 6,391,391
- Updated Feb 06, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Veskiposti tn 2/1, 10138 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Aija Medne | Management board member | Login to see | Login to see | 2024-02-05 | |||
Ljubov Jaufmann | Management board member | Login to see | Login to see | 2024-02-05 | |||
Tadas Dovbysas | Management board member | Login to see | Login to see | 2023-05-29 | |||
Ursula Clara Deschka | Management board member | Login to see | Login to see | Latvia | 2023-05-04 | ||
Oliver Martin Willmes | Chairman of the supervisory board | Login to see | Login to see | 2025-09-15 | 2022-11-21 | ||
Ernst & Young Baltic AS | Audit firm | Login to see | Login to see | Estonia | 2022-11-09 | ||
Ilona Mihele | Member of the supervisory board | Login to see | Login to see | 2025-08-25 | 2022-09-26 | ||
Dirk Christoph Schautes | Member of the supervisory board | Login to see | Login to see | 2025-01-16 | 2022-01-17 | ||
Christine Kaaz | Member of the supervisory board | Login to see | Login to see | Germany | 2024-10-31 | 2021-11-01 | |
Marek Ratnik | Management board member | Login to see | Login to see | Estonia | 2023-03-27 | 2018-07-20 | |
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-10-12 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Omanikukonto: ERGO INTERNATIONAL AG | Stockholder | Login to see | Login to see | Germany | 100 | Sole property | EUR | 6391390 | 2023-08-16 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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10017013 | 1996-11-01 | 1996-11-27 | EE100295906 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10000861 / 58 | 2023-11-02 08:57:29 | Entry | Entered into force |
Ä 10000861 / 57 | 2023-05-29 17:01:34 | Entry | Entered into force |
Ä 10000861 / 56 | 2023-05-04 07:27:46 | Entry | Entered into force |
Ä 10000861 / M25 | 2023-05-04 05:02:46 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 10000861 / 55 | 2023-04-03 09:58:30 | A negative ruling of entry: failure to eliminate deficiencies | Signed |
Ä 10000861 / M24 | 2023-02-23 09:49:43 | A ruling on the elimination of the deficiencies | Signed |
Ä 10000861 / 33 | 2013-01-02 14:52:45 | Entry | Entered into force |
Ä 10000861 / M9 | 2017-03-28 08:46:33 | Ruling | The deficiencies have been rectified |
Ä 10000861 / M8 | 2017-03-28 08:40:38 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 10000861 / M20 | 2022-07-26 06:26:38 | A ruling on the elimination of the deficiencies in the annual report | The deficiencies have been rectified |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
jamamajas.ee | Telia Eesti AS | 2022-08-09 | 2023-08-10 | ok (paid and in zone) |
ennetustegu.ee | Telia Eesti AS | 2022-01-14 | 2023-01-15 | ok (paid and in zone) |
ergodna.ee | Telia Eesti AS | 2021-10-11 | 2022-10-12 | ok (paid and in zone) |
elukindlustus.ee | Telia Eesti AS | 2010-07-27 | 2023-07-28 | ok (paid and in zone) |
ergokindlustus.ee | Telia Eesti AS | 2010-07-27 | 2023-07-28 | ok (paid and in zone) |
ergo-kindlustus.ee | Telia Eesti AS | 2010-07-04 | 2023-07-29 | ok (paid and in zone) |
das.ee | Telia Eesti AS | 2010-07-04 | 2029-09-03 | ok (paid and in zone) |
ergo.com.ee | Telia Eesti AS | 2010-07-04 | 2022-11-17 | ok (paid and in zone) |
ergo.ee | Telia Eesti AS | 2010-07-04 | 2023-07-29 | ok (paid and in zone) |
ergofondid.ee | Telia Eesti AS | 2010-07-04 | 2023-07-29 | ok (paid and in zone) |
Name | National Tax | Year |
ERGO Insurance SE | € 4,951,076.00 | 2023 |
AS Piletilevi Group | € 737,697.00 | 2023 |
Osaühing Maurellis | € 5,492.00 | 2023 |
Viimsi Purjespordikeskus OÜ | € 3,570.00 | 2023 |
AS GoTravel | € 0.00 | 2023 |