HM
Heidelberg Materials Kunda AS
- 10156772
- Lääne-Viru maakond, Viru-Nigula vald, Kunda linn, Jaama tn 2, 44106
- Registered Mar 21, 1997
- € 25,044
- Updated Jul 26, 2023
Address |
---|
Lääne-Viru maakond, Viru-Nigula vald, Kunda linn, Jaama tn 2, 44106 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Aktsiaselts PricewaterhouseCoopers | Audit firm | Login to see | Login to see | Estonia | 2023-04-28 | ||
Giv K Brantenberg | Chairman of the supervisory board | Login to see | Login to see | 2027-05-24 | 2022-05-24 | ||
Thea Stene | Member of the supervisory board | Login to see | Login to see | Norway | 2026-05-25 | 2021-05-25 | |
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-28 | ||
Jan Olof Gange | Member of the supervisory board | Login to see | Login to see | 2025-05-26 | 2015-05-28 | ||
Arvid Stjernberg | Member of the supervisory board | Login to see | Login to see | Sweden | 2025-05-26 | 2015-05-20 | |
Meelis Einstein | Management board member | Login to see | Login to see | Estonia | 2023-05-25 | 2008-06-27 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Lihtkonto: CRH EUROPE INVESTMENTS B.V. | Stockholder | Login to see | Login to see | Netherlands | 25 | Ordinary ownership | EUR | 6261.1 | 2020-10-07 | ||
Lihtkonto: HEIDELBERGCEMENT SWEDEN AB | Stockholder | Login to see | Login to see | Sweden | 75 | Ordinary ownership | EUR | 18783.3 | 2020-10-07 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
10156772 | 1994-01-01 | 1994-01-01 | EE100463327 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 39998493 / 11 | 2023-07-25 12:29:15 | Entry | Entered into force |
Ä 39998493 / 10 | 2023-07-17 07:35:57 | Entry | Entered into force |
Ä 39998493 / M7 | 2023-07-04 08:58:37 | A ruling on the elimination of the deficiencies | Signed |
Ä 39998493 / 3 | 2015-02-10 08:21:55 | 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 | Owner supervision | 2006-08-22 | 2022-02-25 | +372 6 209 650, +372 32 29 900 | [email protected] | Meelis Einstein (phone: +3723229900, email: [email protected]) | EEO000984 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
tsement.ee | Telia Eesti AS | 2010-07-04 | 2023-09-15 | ok (paid and in zone) |
knc.ee | Zone Media OÜ | 2010-07-04 | 2023-09-15 | ok (paid and in zone) |
Name | National Tax | Year |
aktsiaselts Olerex | € 74,625,696.00 | 2023 |
AS Alexela | € 61,880,958.00 | 2023 |
AS Eesti Gaas | € 40,808,596.00 | 2023 |
Eesti Energia AS | € 26,132,182.00 | 2023 |
Elering AS | € 10,971,341.00 | 2023 |