AF
AS FENESTRA
- 10333205
- Harju maakond, Rae vald, Peetri alevik, Kaabli tn 23a, 10112
- Registered Dec 01, 1997
- € 215,582
- Updated Nov 29, 2023
Address |
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Harju maakond, Rae vald, Peetri alevik, Kaabli tn 23a, 10112 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Kaidi Orasmäe | Management board member | Login to see | Login to see | Estonia | 2023-08-22 | ||
Riho Prass | Management board member | Login to see | Login to see | Estonia | 2023-03-27 | ||
Joakim Johan Helenius | Chairman of the supervisory board | Login to see | Login to see | Estonia | 2023-01-30 | ||
Kristi Aarmaa | Member of the supervisory board | Login to see | Login to see | Estonia | 2023-01-30 | ||
Rando Tomingas | Member of the supervisory board | Login to see | Login to see | Estonia | 2023-01-30 | ||
Ando Jukk | Member of the supervisory board | Login to see | Login to see | Estonia | 2027-03-22 | 2022-03-22 | |
Kristīna Bērziņa | Member of the supervisory board | Login to see | Login to see | Latvia | 2021-10-25 | ||
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-28 | ||
Erki Usin | Audit firm | Login to see | Login to see | Estonia | 2017-07-05 | ||
Aktsiaselts Deloitte Audit Eesti | Audit firm | Login to see | Login to see | Estonia | 2017-07-05 | ||
Aktsiaselts PricewaterhouseCoopers | Audit firm | Login to see | Login to see | Estonia | 2007-06-12 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Omanikukonto: Aken tulevikku OÜ | Stockholder | Login to see | Login to see | Estonia | 87.22 | Sole property | EUR | 188027 | 2023-08-16 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
10333205 | 1995-05-01 | 1995-04-26 | EE100222416 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10019800 / 46 | 2023-11-28 07:20:16 | Entry | Entered into force |
Ä 10019800 / M19 | 2023-11-27 11:59:18 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 10019800 / M17 | 2023-08-24 05:16:20 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 10019800 / 43 | 2023-03-27 05:39:23 | Entry | Entered into force |
Ä 10019800 / 42 | 2023-02-15 14:35:32 | Entry | Entered into force |
Ä 10019800 / 41 | 2023-02-09 09:54:39 | Entry | Entered into force |
Ä 10019800 / M4 | 2013-02-01 10:32:10 | A ruling on the elimination of the deficiencies | Entered into force |
Ä 10019800 / 15 | 2017-09-28 00:37:05 | Entry | Entered into force |
Ä 10019800 / M14 | 2022-04-22 06:36:02 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 10019800 / 37 | 2022-04-22 10:39:02 | Entry | Entered into force |
Ä 10019800 / M15 | 2022-09-14 08:01:16 | A ruling on the elimination of the deficiencies | 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 | 2003-03-17 | 2026-09-24 | 6063250 | [email protected] | Jelena Mäting (phone: +37253023476, email: [email protected]) | EH10333205-0001 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
fenestra.ee | Spin TEK AS | 2010-07-04 | 2022-12-15 | ok (paid and in zone) |
Name | National Tax | Year |
Haapsalu Uksetehase Aktsiaselts | € 1,770,505.00 | 2023 |
JELD-WEN EESTI AS | € 1,330,620.00 | 2023 |
JABS Jõesuu OÜ | € 1,322,582.00 | 2023 |
Aru Grupp Aktsiaselts | € 1,026,239.00 | 2023 |
AS FENESTRA | € 645,363.00 | 2023 |
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