AE
Aktsiaselts Elcogen
- 10727890
- Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 23, 11415
- Registered Feb 13, 2001
- € 1,110,045
- Updated Jul 26, 2024
Address |
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Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 23, 11415 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Vesa Markku Sadeharju | Chairman of the supervisory board | Login to see | Login to see | Finland | 2025-09-11 | 2022-09-12 | |
Andreas Laane | Member of the supervisory board | Login to see | Login to see | Estonia | 2025-09-11 | 2022-09-12 | |
Sven Papp | Member of the supervisory board | Login to see | Login to see | Estonia | 2025-09-11 | 2022-09-12 | |
Enn Õunpuu | Management board member | Login to see | Login to see | Estonia | 2025-05-05 | 2022-05-12 | |
Grant Thornton Baltic OÜ | Audit firm | Login to see | Login to see | Estonia | 2021-01-13 | ||
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2018-07-13 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Omanikukonto: Elcogen Group Plc | Stockholder | Login to see | Login to see | United Kingdom | 100 | Sole property | EUR | 1110040 | 2024-07-25 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
10727890 | 2001-03-01 | 2001-03-05 | EE100677168 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10054647 / 59 | 2023-12-19 17:52:02 | Entry | Entered into force |
Ä 10054647 / M12 | 2013-02-11 07:47:40 | A ruling on the elimination of the deficiencies | Entered into force |
Ä 10054647 / 37 | 2016-09-12 10:20:50 | Entry | Entered into force |
Ä 10054647 / M25 | 2022-08-12 06:25:08 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
elcogen.ee | Zone Media OÜ | 2010-07-04 | 2022-11-11 | ok (paid and in zone) |
Name | National Tax | Year |
Interconnect Product Assembly AS | € 1,888,232.00 | 2023 |
Aktsiaselts Elcogen | € 1,169,237.00 | 2023 |
NOTE Pärnu OÜ | € 623,989.00 | 2023 |
Superaccu OÜ | € 0.00 | 2023 |
Thunor Solutions OÜ | € 0.00 | 2023 |