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Gunvor Services AS

  • 10636319
  • Harjumaa, Tallinn linn, Tornimäe tn 5, 10145
  • Registered Jan 18, 2000
  • € 25,560
  • Updated Jan 31, 2023
Smart Summary
Gunvor Services AS has a legal form of Public limited company and operates in Computer consultancy activities sector. The company has been established 23 years ago. Their last reported turnover is 22,843,000 €.
Company Information
  • Company Name: Gunvor Services AS
  • Register No: 10636319
  • Legal Form: Public limited company
  • E-mail: [email protected]
  • Phone Number: +372 6110400
  • Status: Entered into the register
  • Date of First Entry: Jan 18, 2000
Company Address
Address
Harjumaa, Tallinn linn, Tornimäe tn 5, 10145
Financial Details
  • Basic Capital: € 25,560
  • Turnover: € 22,843,000
  • Balance: 16,631,500
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Benjamin Wasem Chairman of the supervisory board Switzerland 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] Estonia 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 Latvia 2017-09-28
Andres Kukk Management board member (+372) 6110400, (+372) 6110401 [email protected] Estonia 2024-08-27 2015-07-24
Margus Lutsoja Management board member (+372) 56262785, (+372) 6085060 [email protected] Estonia 2024-08-27 2015-07-24
Eva Jansen Auditor (+372) 6141800, (+372) 6141900 [email protected], [email protected] Estonia 2012-02-08
Aktsiaselts PricewaterhouseCoopers Auditor [email protected] Estonia 2011-03-25
Founders
Name Position Phone Number E-Mail 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] Estonia Ordinary ownership EEK 400000 2000-01-18
Shareholders
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: Gunvor Group Ltd Stockholder Cyprus 100 Ordinary ownership EUR 25560 2020-10-07
VATs
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
Court Ruling
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
Web Domains
Title Registrar Registration Date End Date Status
tarcona.ee Zone Media OÜ 2010-07-04 2023-01-19 ok (paid and in zone)
Sector
  • Computer programming, consultancy and related activities
Quarterly Data

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