AH
AS HESBURGER
- 10312806
- Harju maakond, Saue vald, Saue linn, Uusaru tn 3, 76505
- Registered Nov 11, 1997
- € 870,400
- Updated Jun 05, 2024
Address |
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Harju maakond, Saue vald, Saue linn, Uusaru tn 3, 76505 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Jaana Pakkas | Management board member | Login to see | Login to see | Estonia | 2024-06-04 | ||
Heikki Juhani Salmela | Chairman of the supervisory board | Login to see | Login to see | Finland | 2023-03-30 | ||
Jaak Leis | Member of the supervisory board | Login to see | Login to see | Estonia | 2023-03-30 | ||
Marko Tapani Salmela | Member of the supervisory board | Login to see | Login to see | Finland | 2023-03-30 | ||
HLB Expertus KLF OÜ | Audit firm | Login to see | Login to see | Estonia | 2018-04-24 | ||
Toomas Veersalu | Management board member | Login to see | Login to see | Estonia | 2023-03-30 | 2018-04-09 | |
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-27 | ||
Ieva Salmela | Management board member | Login to see | Login to see | 2022-07-01 | 2017-09-21 | ||
Kari Juhani Salmela | Management board member | Login to see | Login to see | Finland | 2024-06-05 | 2012-03-27 | |
Eve Filonenko | Audit firm | Login to see | Login to see | Estonia | 2006-04-28 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Omanikukonto: HES-PRO (FINLAND) OY | Stockholder | Login to see | Login to see | Finland | 100 | Sole property | EUR | 870400 | 2023-08-16 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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10312806 | 1996-05-01 | 1996-04-23 | EE100265389 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10020013 / M7 | 2023-03-29 10:13:41 | A ruling on the elimination of the deficiencies to correct external entry data | Entered into force |
Ä 10020013 / M3 | 2017-03-02 09:02:44 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 10020013 / M6 | 2022-07-06 12:55:57 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
hesburger.ee | Key-Systems GmbH | 2010-07-04 | 2022-10-26 | 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 |