PG
PANKEREX GRUPP OÜ
- 10980703
- Harju maakond, Tallinn, Kesklinna linnaosa, Kooli tn 7-1, 10133
- Registered Oct 29, 2003
- € 800,000
- Updated Nov 04, 2022
Smart Summary
PANKEREX GRUPP OÜ has a legal form of Private limited company and operates in Trusts, funds and similar financial entities sector. The company has been established 21 years ago. Their last reported turnover is 0 €.| Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|
| Erik Sepping | Management board member | Login to see | Login to see |
Estonia
|
2004-10-20 | ||
| Olev Träss | Management board member | Login to see | Login to see |
Estonia
|
2004-10-20 | ||
| Toivo Träss | Management board member | Login to see | Login to see |
Estonia
|
2004-10-20 |
| Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Ann Viktoria Salwén Reinson | Shareholder | Login to see | Login to see | 1.25 | Joint ownership | EEK | 10000 | 2019-07-04 | |||
| Jaan Heikki Reinson | Shareholder | Login to see | Login to see | 1.25 | Joint ownership | EEK | 10000 | 2019-07-04 | |||
| Andres Kasekamp | Shareholder | Login to see | Login to see | 3.75 | Ordinary ownership | EEK | 30000 | 2004-10-20 | |||
| Andrew Dnieper | Shareholder | Login to see | Login to see | 6.25 | Ordinary ownership | EEK | 50000 | 2004-10-20 | |||
| Anu Loigu | Shareholder | Login to see | Login to see |
Estonia
|
1.25 | Ordinary ownership | EEK | 10000 | 2004-10-20 | ||
| Bert Wasmund | Shareholder | Login to see | Login to see | 1.25 | Ordinary ownership | EEK | 10000 | 2004-10-20 | |||
| David A. Dawson | Shareholder | Login to see | Login to see | 1.25 | Ordinary ownership | EEK | 10000 | 2004-10-20 | |||
| Elvi Träss | Shareholder | Login to see | Login to see | 1.25 | Ordinary ownership | EEK | 10000 | 2004-10-20 | |||
| Ene-Kaja Chippendale | Shareholder | Login to see | Login to see | 1.25 | Ordinary ownership | EEK | 10000 | 2004-10-20 | |||
| Erik Sepping | Shareholder | Login to see | Login to see | 0.03 | Ordinary ownership | EEK | 200 | 2004-10-20 | |||
| Helge Kurm | Shareholder | Login to see | Login to see | 1.25 | Ordinary ownership | EEK | 10000 | 2004-10-20 | |||
| Inno Salasoo | Shareholder | Login to see | Login to see | 2.5 | Ordinary ownership | EEK | 20000 | 2004-10-20 | |||
| Jaak Rakfeldt | Shareholder | Login to see | Login to see | 1.25 | Ordinary ownership | EEK | 10000 | 2004-10-20 | |||
| Jüri Tint | Shareholder | Login to see | Login to see | 6.25 | Ordinary ownership | EEK | 50000 | 2004-10-20 | |||
| Keto Soosaar | Shareholder | Login to see | Login to see |
Estonia
|
3.75 | Ordinary ownership | EEK | 30000 | 2004-10-20 | ||
| Liivi Jõe | Shareholder | Login to see | Login to see | 1.25 | Ordinary ownership | EEK | 10000 | 2004-10-20 | |||
| Lyyli Elliott | Shareholder | Login to see | Login to see | 2.5 | Ordinary ownership | EEK | 20000 | 2004-10-20 | |||
| Olev Träss | Shareholder | Login to see | Login to see |
Estonia
|
17.49 | Ordinary ownership | EEK | 139900 | 2004-10-20 | ||
| Paavo Loosberg | Shareholder | Login to see | Login to see | 1.25 | Ordinary ownership | EEK | 10000 | 2004-10-20 | |||
| Robert Sermat | Shareholder | Login to see | Login to see | 2.5 | Ordinary ownership | EEK | 20000 | 2004-10-20 | |||
| Sven Roosild | Shareholder | Login to see | Login to see | 1.25 | Ordinary ownership | EEK | 10000 | 2004-10-20 | |||
| Tarmo Aru | Shareholder | Login to see | Login to see | 2.5 | Ordinary ownership | EEK | 20000 | 2004-10-20 | |||
| Theodor Eliades | Shareholder | Login to see | Login to see | 3.75 | Ordinary ownership | EEK | 30000 | 2004-10-20 | |||
| Toivo Miljan | Shareholder | Login to see | Login to see | 10 | Ordinary ownership | EEK | 80000 | 2004-10-20 | |||
| Toivo Träss | Shareholder | Login to see | Login to see |
Estonia
|
17.49 | Ordinary ownership | EEK | 139900 | 2004-10-20 | ||
| Urve Haldi Svanberg | Shareholder | Login to see | Login to see | 2.5 | Ordinary ownership | EEK | 20000 | 2004-10-20 | |||
| William C. Shafer | Shareholder | Login to see | Login to see | 3.75 | Ordinary ownership | EEK | 30000 | 2004-10-20 | |||
| William Oskar Berg | Shareholder | Login to see | Login to see | 1.25 | Ordinary ownership | EEK | 10000 | 2004-10-20 |