GB
GrECo Baltic Holding AS
- 11081102
- Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60/2, 10412
- Registered Oct 28, 2004
- € 63,462
- Updated Sep 13, 2023
Address |
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Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60/2, 10412 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
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Ante Banovac | Member of the supervisory board | Login to see | Login to see | Austria | 2023-01-12 | ||
Kaido Tropp | Member of the supervisory board | Login to see | Login to see | Estonia | 2025-06-06 | 2022-06-06 | |
Marko Veerberk | Member of the supervisory board | Login to see | Login to see | Estonia | 2025-06-06 | 2022-06-06 | |
Robert Zachajewicz | Member of the supervisory board | Login to see | Login to see | Austria | 2025-06-06 | 2022-06-06 | |
Grant Thornton Baltic OÜ | Audit firm | Login to see | Login to see | Estonia | 2022-04-28 | ||
Kaido Konsap | Management board member | Login to see | Login to see | Estonia | 2025-07-27 | 2019-09-09 | |
Kaido Kepp | Management board member | Login to see | Login to see | Estonia | 2024-08-06 | 2018-10-08 | |
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-27 | ||
Igor Fedotov | Management board member | Login to see | Login to see | Estonia | 2024-06-01 | 2015-04-09 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Omanikukonto: Somel Varahaldus OÜ | Stockholder | Login to see | Login to see | Estonia | 10.12 | Sole property | EUR | 6422.4 | 2023-09-12 | ||
Omanikukonto: IF Holding OÜ | Stockholder | Login to see | Login to see | Estonia | 17.25 | Sole property | EUR | 10945.2 | 2023-08-16 | ||
Omanikukonto: GrECo International Holding AG | Stockholder | Login to see | Login to see | Austria | 50.89 | Sole property | EUR | 32295.6 | 2023-08-16 | ||
Omanikukonto: OÜ Ilo Veli | Stockholder | Login to see | Login to see | Estonia | 10.12 | Sole property | EUR | 6422.4 | 2023-08-16 | ||
Omanikukonto: Indium OÜ | Stockholder | Login to see | Login to see | Estonia | 10.12 | Sole property | EUR | 6424.2 | 2023-08-16 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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11081102 | 2015-09-25 | 2015-10-12 | EE101825401 | ||
11081102 | 2015-10-31 | 2015-10-15 | EE101825401 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10083911 / M7 | 2013-10-28 11:40:32 | A ruling on the elimination of the deficiencies | Entered into force |
Ä 10083911 / M16 | 2022-06-27 05:31:09 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Name | National Tax | Year |
Wise Payments Limited Eesti filiaal | € 25,011,384.00 | 2023 |
Aktsiaselts SEB Liising | € 3,543,366.00 | 2023 |
Osaühing EUROAPTEEK | € 3,352,288.00 | 2023 |
Swedbank Liising Aktsiaselts | € 2,671,468.00 | 2023 |
Creditstar International OÜ | € 959,413.00 | 2023 |