Aktsiaselts BETONEKS

Name	Position	Phone Number	E-Mail	Address Country	Authorization End Date	Start Date	End Date
Dmitri Mälson	Chairman of the supervisory board	Login to see	Login to see	Estonia	2024-03-13	2019-03-13
Ain Sigus	Member of the supervisory board	Login to see	Login to see	Estonia	2024-03-13	2019-03-13
Ludmila Kanepe	Member of the supervisory board	Login to see	Login to see	Estonia	2024-03-13	2019-03-13
Nasdaq CSD SE	The registrar of the shares of the fund	Login to see	Login to see	Latvia		2017-09-28
Grant Thornton Rimess OÜ	Audit firm	Login to see	Login to see	Estonia		2008-06-20
Tõnis Jakob	Audit firm	Login to see	Login to see	Estonia		2000-01-01
Mati Ivask	Management board member	Login to see	Login to see	Estonia	2022-04-01	1997-07-07

Name	Position	Phone Number	E-Mail	Address Country	Share Percentage	Share Ownership Type	Share Currency	Share Amount	Authorization End Date	Start Date	End Date
Lihtkonto: RENE VEIGEL	Stockholder	Login to see	Login to see	Estonia	10	Ordinary ownership	EUR	20163		2022-11-15
Lihtkonto: AS MSI GRUPP	Stockholder	Login to see	Login to see	Estonia	90	Ordinary ownership	EUR	181467		2017-12-22

Register No	NR	Start Date	End Date	Reg Date of Justice	VAT Payer Number
10226716		1994-01-01		1994-01-01	EE100178612

Regulation ID	Regulation Date	Type	Status
Ä 10014678 / 7	2016-09-15 19:36:27	Entry	Entered into force

Title	Activity Area	Start Date	End Date	Valid	Phone Number	E-Mail	Date of Decision	Issuer of License	Applier	Number of Decision	Permit Number
Notice of economic activities	Electrical works	2019-11-06			6814101	[email protected]			Mati Ivask (phone: +3725041776, email: [email protected])		TEL003628
Notice of economic activities	Sales of electricity	2019-08-15			6814101	[email protected]			Mati Ivask (phone: +3725041776, email: [email protected])		ELM000109

Title	Registrar	Registration Date	End Date	Status
betoneks.ee	Telia Eesti AS	2010-07-04	2022-12-01	ok (paid and in zone)

• Manufacture of fabricated metal products, except machinery and equipment
• Manufacture of structural metal products
• Manufacture of metal structures and parts of structures
• Manufacture of other metal structures and parts of structures

• Electricity, gas, steam and air conditioning supply
• Electric power generation, transmission and distribution
• Trade of electricity
• Trade of electricity

• Manufacture of other non−metallic mineral products
• Manufacture of articles of concrete, cement and plaster
• Manufacture of concrete products for construction purposes
• Manufacture of other concrete products for construction purposes

• Wholesale trade, except of motor vehicles and motorcycles
• Other specialised wholesale
• Wholesale of wood, construction materials and sanitary equipment
• Wholesale of sanitary equipment and other construction materials

• Real estate activities
• Rental and operating of own or leased real estate
• Rental and operating of own or leased real estate
• Rental and operating of own or leased real estate

• Electricity, gas, steam and air conditioning supply
• Steam and air conditioning supply
• Steam and air conditioning supply
• Steam and air conditioning supply

• Water collection, treatment and supply
• Water collection, treatment and supply
• Water collection, treatment and supply
• Water collection, treatment and supply

• Manufacture of other non−metallic mineral products
• Manufacture of articles of concrete, cement and plaster
• Manufacture of concrete products for construction purposes
• Manufacture of prefabricated concrete buildings and components thereof

• Land transport and transport via pipelines
• Freight transport by road and removal services
• Freight transport by road
• Freight transport by road

• Manufacture of other non−metallic mineral products
• Manufacture of articles of concrete, cement and plaster
• Manufacture of ready−mixed concrete
• Manufacture of ready−mixed concrete