AP
AS Pro Kapital Eesti
- 10672309
- Harju maakond, Tallinn, Kristiine linnaosa, Sõjakooli tn 11, 11316
- Registered May 17, 2000
- € 16,880,400
- Updated Dec 09, 2023
Address |
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Harju maakond, Tallinn, Kristiine linnaosa, Sõjakooli tn 11, 11316 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Ernst & Young Baltic AS | Audit firm | Login to see | Login to see | Estonia | 2023-11-30 | ||
Edoardo Axel Preatoni | Management board member | Login to see | Login to see | 2023-06-26 | |||
Giovanni Bozzetti | Member of the supervisory board | Login to see | Login to see | 2023-06-19 | |||
Patrick Jacques Bernard Werner | Chairman of the supervisory board | Login to see | Login to see | 2023-06-19 | |||
Andrus Laurits | Management board member | Login to see | Login to see | Estonia | 2022-06-07 | ||
Oscar Crameri | Member of the supervisory board | Login to see | Login to see | 2025-05-22 | 2020-05-22 | ||
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-28 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Omanikukonto: AS Pro Kapital Grupp | Stockholder | Login to see | Login to see | Estonia | 100 | Sole property | EUR | 16880400 | 2023-08-16 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
10672309 | 2000-07-01 | 2000-07-03 | EE100628010 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10049219 / M5 | 2023-12-01 11:35:59 | Ruling | Entered into force |
Ä 10049219 / M4 | 2023-06-27 09:18:38 | A ruling on the elimination of the deficiencies to correct external entry data | Entered into force |
Ä 10049219 / 19 | 2023-06-26 08:07:09 | Entry | Entered into force |
Ä 10049219 / 10 | 2014-02-10 09:13:04 | Entry | Entered into force |
Ä 10049219 / 18 | 2022-06-07 13:26:57 | Entry | Entered into force |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
dunte.ee | Zone Media OÜ | 2021-07-12 | 2023-07-13 | ok (paid and in zone) |
prokapital.ee | Zone Media OÜ | 2010-07-04 | 2022-11-11 | ok (paid and in zone) |
Name | National Tax | Year |
Eesti Energia AS | € 26,132,182.00 | 2023 |
AKTSIASELTS INFORTAR | € 2,177,930.00 | 2023 |
TKM Grupp AS | € 1,530,753.00 | 2023 |
AS LHV Group | € 1,488,557.00 | 2023 |
M7 OÜ | € 1,050,971.00 | 2023 |