GS
Gunvor Services AS
- 10636319
- Harjumaa, Tallinn linn, Tornimäe tn 5, 10145
- Registered Jan 18, 2000
- € 25,560
- Updated Jan 31, 2023
Address |
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Harjumaa, Tallinn linn, Tornimäe tn 5, 10145 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Benjamin Wasem | Chairman of the supervisory board | ![]() |
2026-12-14 | 2022-01-31 | |||
Andrew Archer | Member of the supervisory board | 2026-12-14 | 2022-01-31 | ||||
Daniele Giugno | Member of the supervisory board | 2026-12-14 | 2022-01-31 | ||||
Vincenzo Mascaro | Member of the supervisory board | 2026-12-14 | 2022-01-31 | ||||
Lauri Luhasalu | Management board member | (+372) 5010021 | [email protected] | ![]() |
2024-08-26 | 2021-10-20 | |
Piret Zernask | Management board member | (+372) 6110400, (+372) 6110401 | [email protected] | 2024-08-27 | 2017-11-09 | ||
Nasdaq CSD SE | The registrar of the shares of the fund | ![]() |
2017-09-28 | ||||
Andres Kukk | Management board member | (+372) 6110400, (+372) 6110401 | [email protected] | ![]() |
2024-08-27 | 2015-07-24 | |
Margus Lutsoja | Management board member | (+372) 56262785, (+372) 6085060 | [email protected] | ![]() |
2024-08-27 | 2015-07-24 | |
Eva Jansen | Auditor | (+372) 6141800, (+372) 6141900 | [email protected], [email protected] | ![]() |
2012-02-08 | ||
Aktsiaselts PricewaterhouseCoopers | Auditor | [email protected] | ![]() |
2011-03-25 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Toomas Rinne | Founder | (+372) 5086326 | [email protected] | ![]() |
Ordinary ownership | EEK | 400000 | 2000-01-18 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Lihtkonto: Gunvor Group Ltd | Stockholder | ![]() |
100 | Ordinary ownership | EUR | 25560 | 2020-10-07 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
10636319 | 1 | 2000-02-01 | 0000-00-00 | 2000-01-31 | EE100592887 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10046598 / M9 | 2023-03-20 09:15:01 | A ruling on the elimination of the deficiencies | Signed |
Ä 10046598 / 11 | 2015-07-24 10:36:07 | Entry | Entered into force |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
tarcona.ee | Zone Media OÜ | 2010-07-04 | 2023-01-19 | ok (paid and in zone) |
Name | National Tax | Year |
AKTSIASELTS HELMES | € 8,506,140.00 | 2022 |
Gunvor Services AS | € 6,561,272.00 | 2022 |
Aktsiaselts Fujitsu Estonia | € 5,663,477.00 | 2022 |
Cybernetica AS | € 5,103,320.00 | 2022 |
Pipelife Eesti AS | € 3,948,779.00 | 2022 |