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Saku Õlletehase Aktsiaselts
- 10030278
- Harju maakond, Saku vald, Saku alevik, Tallinna mnt 2, 75501
- Registered May 08, 1996
- € 51,300,000
- Updated Apr 18, 2024
Address |
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Harju maakond, Saku vald, Saku alevik, Tallinna mnt 2, 75501 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Lars Lehman | Chairman of the supervisory board | Login to see | Login to see | 2024-01-01 | |||
lryna Kachura | Member of the supervisory board | Login to see | Login to see | 2025-10-31 | 2022-11-01 | ||
MARCIN ALEKSANDER MLECZKO | Member of the supervisory board | Login to see | Login to see | 2024-09-20 | 2021-09-20 | ||
Eva Jansen-Diener | Audit firm | Login to see | Login to see | Estonia | 2018-06-21 | ||
Aktsiaselts PricewaterhouseCoopers | Audit firm | Login to see | Login to see | Estonia | 2018-06-21 | ||
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-28 | ||
Jaan Härms | Management board member | Login to see | Login to see | Estonia | 2025-12-15 | 2017-03-17 | |
Rolandas Viršilas | Management board member | Login to see | Login to see | Estonia | 2025-08-17 | 2016-09-01 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Esindajakonto: DANSKE BANK CLIENTS HOLDINGS | Stockholder | Login to see | Login to see | Denmark | 100 | Sole property | EUR | 51300000 | 2024-04-17 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
10030278 | 1994-01-01 | 1994-01-01 | EE100434822 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10001878 / M8 | 2023-12-19 13:13:14 | A ruling on the elimination of the deficiencies to correct external entry data | Entered into force |
Ä 10001878 / 32 | 2016-09-01 12:14:59 | Entry | Entered into force |
Ä 10001878 / M6 | 2016-09-01 07:25:27 | Ruling | Entered into force |
Ä 10001878 / 39 | 2022-12-06 10:02:35 | Entry | Entered into force |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
---|---|---|---|---|---|---|---|---|---|---|---|
Notice of economic activities | Wholesale trade | 2004-05-03 | 6508400 | [email protected] | Jüri Jänese (phone: 6508480, 5031940, email: [email protected]) | KHK000028 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
sakuwebshop.ee | Key-Systems GmbH | 2021-06-28 | 2023-06-29 | ok (paid and in zone) |
barleybros.ee | Key-Systems GmbH | 2018-08-29 | 2023-08-30 | ok (paid and in zone) |
alativärske.ee | Key-Systems GmbH | 2016-02-17 | 2023-02-18 | ok (paid and in zone) |
alativarske.ee | Key-Systems GmbH | 2016-02-17 | 2023-02-18 | ok (paid and in zone) |
antvärk.ee | Key-Systems GmbH | 2015-12-10 | 2022-12-11 | ok (paid and in zone) |
antvark.ee | Key-Systems GmbH | 2015-12-10 | 2022-12-11 | ok (paid and in zone) |
sakuonice.ee | Key-Systems GmbH | 2015-06-16 | 2023-06-17 | ok (paid and in zone) |
lottelimonaad.ee | Key-Systems GmbH | 2015-04-15 | 2023-04-16 | ok (paid and in zone) |
batterydrink.ee | Key-Systems GmbH | 2013-04-09 | 2023-04-10 | ok (paid and in zone) |
garagehardlemonade.ee | Key-Systems GmbH | 2013-02-26 | 2023-02-27 | ok (paid and in zone) |
vivasport.ee | Key-Systems GmbH | 2011-07-21 | 2023-07-22 | ok (paid and in zone) |
vichy.ee | Key-Systems GmbH | 2011-04-07 | 2023-04-08 | ok (paid and in zone) |
greenpass.ee | Key-Systems GmbH | 2011-04-05 | 2023-04-06 | ok (paid and in zone) |
pruul.ee | Key-Systems GmbH | 2010-07-04 | 2023-10-01 | ok (paid and in zone) |
saku.ee | Key-Systems GmbH | 2010-07-04 | 2022-12-01 | ok (paid and in zone) |
rock.ee | Key-Systems GmbH | 2010-07-04 | 2022-10-12 | ok (paid and in zone) |
vivafresh.ee | Key-Systems GmbH | 2010-07-04 | 2022-10-12 | ok (paid and in zone) |
kali.ee | Key-Systems GmbH | 2010-07-04 | 2022-10-12 | ok (paid and in zone) |
Name | National Tax | Year |
Saku Õlletehase Aktsiaselts | € 6,528,180.00 | 2023 |
aktsiaselts Monotal | € 6,078,818.00 | 2023 |
OÜ Koch | € 5,571,401.00 | 2023 |
AbeStock AS | € 3,049,476.00 | 2023 |
OÜ AMBER DISTRIBUTION ESTONIA | € 2,981,462.00 | 2023 |