AG
AVH Grupp AS
- 10423960
- Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 11, 10111
- Registered Apr 03, 1998
- € 442,432
- Updated Oct 03, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 11, 10111 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Mikhail Kazarin | Management board member | Login to see | Login to see | Estonia | 2023-06-05 | ||
Heiti Hääl | Chairman of the supervisory board | Login to see | Login to see | Estonia | 2023-06-05 | ||
Marti Hääl | Member of the supervisory board | Login to see | Login to see | Estonia | 2023-05-31 | ||
Mati Sokk | Member of the supervisory board | Login to see | Login to see | Estonia | 2023-05-31 | ||
Hans Pajoma | Management board member | Login to see | Login to see | Estonia | 2027-03-31 | 2022-04-04 | |
Andreas Laane | Member of the supervisory board | Login to see | Login to see | Estonia | 2027-01-03 | 2022-01-04 | |
Grant Thornton Baltic OÜ | Audit firm | Login to see | Login to see | Estonia | 2020-10-28 | ||
Maria Helbling | Member of the supervisory board | Login to see | Login to see | Estonia | 2025-03-17 | 2020-03-18 | |
Aarto Eipre | Member of the supervisory board | Login to see | Login to see | Estonia | 2024-12-03 | 2019-12-04 | |
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-28 | ||
ECTUS FINANCE OÜ | Audit firm | Login to see | Login to see | Estonia | 2011-06-18 | ||
Rein Randmets | Audit firm | Login to see | Login to see | Estonia | 2000-01-01 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Omanikukonto: Osaühing Westrex Trade | Stockholder | Login to see | Login to see | Estonia | 10.94 | Sole property | EUR | 48422 | 2023-10-02 | ||
Omanikukonto: HÄMMELBERGI OÜ | Stockholder | Login to see | Login to see | Estonia | 11.43 | Sole property | EUR | 50566 | 2023-08-16 | ||
Omanikukonto: KASPERWIKI LAEVAOMANIKUD OÜ | Stockholder | Login to see | Login to see | Estonia | 62.27 | Sole property | EUR | 275512 | 2023-08-16 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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10423960 | 1994-01-01 | 1994-01-01 | EE100175767 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10029911 / 32 | 2023-06-05 12:46:50 | Entry | Entered into force |
Ä 10029911 / 31 | 2023-05-11 05:03:41 | Ruling on entry ex officio | Entered into force |
Ä 10029911 / 30 | 2023-04-25 05:45:13 | Entry | Entered into force |
Ä 10029911 / 12 | 2013-03-07 11:21:21 | Entry | Entered into force |
Ä 10029911 / 17 | 2016-09-14 14:44:59 | Entry | Entered into force |
Ä 10029911 / 28 | 2022-04-04 09:18:16 | Entry | Entered into force |
Ä 10029911 / 29 | 2023-01-17 15:58:09 | Entry | Entered into force |
Title | Registrar | Registration Date | End Date | Status |
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avh.ee | Zone Media OÜ | 2023-01-18 | 2024-01-19 | ok (paid and in zone) |
Name | National Tax | Year |
Broadcom CA Estonia OÜ | € 929,689.00 | 2023 |
aktsiaselts Kama Grupp | € 99,351.00 | 2023 |
North Trade Group OÜ | € 42,058.00 | 2023 |
AnsonBaer Nordic OÜ | € 37,113.00 | 2023 |
Hendrix OÜ | € 23,117.00 | 2023 |