AM
AS Maag Grupp
- 10209474
- Tartu maakond, Tartu linn, Tartu linn, Ringtee tn 12, 50105
- Registered May 21, 1997
- € 240,000
- Updated Jul 03, 2024
Address |
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Tartu maakond, Tartu linn, Tartu linn, Ringtee tn 12, 50105 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Roland Lepp | Chairman of the supervisory board | Login to see | Login to see | Estonia | 2025-07-15 | 2022-07-15 | |
Aivar Saarma | Member of the supervisory board | Login to see | Login to see | Estonia | 2025-07-15 | 2022-07-15 | |
Erik Haavamäe | Member of the supervisory board | Login to see | Login to see | Estonia | 2025-07-15 | 2022-07-15 | |
KPMG Baltics OÜ | Audit firm | Login to see | Login to see | Estonia | 2019-07-08 | ||
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-28 | ||
Toomas Juhani | Management board member | Login to see | Login to see | Estonia | 2025-09-05 | 1999-05-19 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Omanikukonto: PROJEKTMT OÜ | Stockholder | Login to see | Login to see | Estonia | 25 | Sole property | EUR | 60000 | 2023-08-16 | ||
Omanikukonto: SVM INVEST GRUPP OÜ | Stockholder | Login to see | Login to see | Estonia | 37.5 | Sole property | EUR | 90000 | 2023-08-16 | ||
Omanikukonto: R & L INVEST OÜ | Stockholder | Login to see | Login to see | Estonia | 37.5 | Sole property | EUR | 90000 | 2023-08-16 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
10209474 | 1995-12-01 | 1995-11-22 | EE100029952 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 20005968 / 31 | 2023-09-15 05:40:57 | Entry | Entered into force |
Ä 20005968 / 21 | 2016-07-18 13:33:34 | Entry | Entered into force |
Ä 20005968 / 22 | 2017-05-10 09:07:42 | Entry | Entered into force |
K 20005968 / M5 | 2022-10-06 18:16:46 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
rannamõisa.ee | Telia Eesti AS | 2018-05-10 | 2023-05-11 | ok (paid and in zone) |
maag.ee | Telia Eesti AS | 2010-07-04 | 2022-12-08 | ok (paid and in zone) |
Name | National Tax | Year |
Aktsiaselts Tallink Duty Free | € 14,540,892.00 | 2023 |
Coop Eesti Keskühistu | € 9,587,541.00 | 2023 |
Eugesta Eesti OÜ | € 6,059,891.00 | 2023 |
RRLektus Aktsiaselts | € 2,886,222.00 | 2023 |
Aktsiaselts Kaupmees & Ko | € 2,607,091.00 | 2023 |