HM
Heidelberg Materials Betoon AS
- 10940336
- Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 75, 13816
- Registered Apr 08, 2003
- € 40,011
- Updated Mar 25, 2024
Address |
---|
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 75, 13816 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Povilas Bradulskis | Member of the supervisory board | Login to see | Login to see | Lithuania | 2024-02-04 | ||
Aigars Usāns | Member of the supervisory board | Login to see | Login to see | 2027-08-22 | 2022-08-22 | ||
Meelis Einstein | Chairman of the supervisory board | Login to see | Login to see | Estonia | 2026-02-11 | 2021-02-11 | |
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-28 | ||
Ernst & Young Baltic AS | Audit firm | Login to see | Login to see | Estonia | 2005-06-13 | ||
Indrek Rahu | Management board member | Login to see | Login to see | Estonia | 2021-07-12 | 2003-10-17 | |
KPMG Baltics OÜ | Audit firm | Login to see | Login to see | Estonia | 2003-05-21 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Omanikukonto: HEIDELBERGCEMENT NORTHERN EUROPE AB | Stockholder | Login to see | Login to see | Sweden | 100 | Sole property | EUR | 40011 | 2023-08-16 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
10940336 | 2003-05-21 | 2003-05-22 | EE100830002 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10071752 / 20 | 2023-07-18 11:49:45 | Entry | Entered into force |
Ä 10071752 / M5 | 2023-07-12 07:56:29 | A ruling on the elimination of the deficiencies | Signed |
Ä 10071752 / 14 | 2016-09-01 15:08:26 | Entry | Entered into force |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
betoonimüük.ee | Zone Media OÜ | 2023-11-20 | 2024-11-21 | ok (paid and in zone) |
betoonpluss.ee | Zone Media OÜ | 2023-11-20 | 2024-11-21 | ok (paid and in zone) |
teebetoon.ee | Telia Eesti AS | 2013-07-05 | 2023-07-06 | ok (paid and in zone) |
cemflow.ee | Telia Eesti AS | 2013-07-01 | 2025-07-02 | ok (paid and in zone) |
betoon.ee | Telia Eesti AS | 2010-07-04 | 2022-11-27 | ok (paid and in zone) |
hcb.ee | Telia Eesti AS | 2010-07-04 | 2022-11-27 | ok (paid and in zone) |
tarim.ee | Telia Eesti AS | 2010-07-04 | 2022-12-01 | ok (paid and in zone) |
Name | National Tax | Year |
FedEx Express Estonia AS | € 4,637,424.00 | 2023 |
AS KROONPRESS | € 3,452,742.00 | 2023 |
Tartu Mill AS | € 3,427,323.00 | 2023 |
Cramo Estonia AS | € 3,299,194.00 | 2023 |
AS Framm | € 3,260,371.00 | 2023 |