AE
Aktsiaselts EXACT Geomark
- 10077268
- Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 44, 10621
- Registered Sep 11, 1996
- € 25,600
- Updated Nov 18, 2023
Address |
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Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 44, 10621 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Kristi Vinkel | Member of the supervisory board | Login to see | Login to see | Estonia | 2023-11-16 | ||
Jacob Alexander Strömberg | Chairman of the supervisory board | Login to see | Login to see | Sweden | 2023-11-16 | ||
Nyberg Karin Annika | Member of the supervisory board | Login to see | Login to see | Estonia | 2023-11-16 | ||
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-28 | ||
OÜ E-Audit | Audit firm | Login to see | Login to see | Estonia | 2010-11-08 | ||
Ellen Tohvri | Audit firm | Login to see | Login to see | Estonia | 2010-08-04 | ||
Margus Vinkel | Management board member | Login to see | Login to see | Estonia | 2025-08-13 | 2007-08-28 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Omanikukonto: EXACT MCG GROUP AB | Stockholder | Login to see | Login to see | Sweden | 51 | Sole property | EUR | 13056 | 2023-08-16 | ||
Omanikukonto: OÜ KRIMAR | Stockholder | Login to see | Login to see | Estonia | 49 | Sole property | EUR | 12544 | 2023-08-16 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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10077268 | 1994-04-01 | 1994-04-01 | EE100169582 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10004907 / M3 | 2014-12-17 08:48:57 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 10004907 / M4 | 2022-06-10 08:22:45 | A ruling on the elimination of the deficiencies to correct external entry data | The deficiencies have been rectified |
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 | Construction surveying | 2003-02-19 | 2021-11-17 | 6671751 | [email protected] | Margus Vinkel (phone: 5116616, email: [email protected]) | EG10077268-0001 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
exactgeomark.ee | Zone Media OÜ | 2023-02-02 | 2024-02-03 | ok (paid and in zone) |
geomark.ee | Zone Media OÜ | 2010-07-04 | 2022-11-18 | ok (paid and in zone) |
Name | National Tax | Year |
OÜ Inseneribüroo STEIGER | € 684,498.00 | 2023 |
Inseneribüroo REIB OÜ | € 679,746.00 | 2023 |
OÜ Eesti Keskkonnauuringute Keskus | € 596,804.00 | 2023 |
Osaühing Rei Geotehnika | € 186,248.00 | 2023 |
RAXOEST OÜ | € 156,460.00 | 2023 |