OE
Optimera Estonia AS
- 11269030
- Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 71, 11415
- Registered Jun 20, 2006
- € 1,536,000
- Updated Jun 30, 2024
Address |
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Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 71, 11415 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Peter Møller | Chairman of the supervisory board | Login to see | Login to see | Denmark | 2027-05-29 | 2022-05-30 | |
Christian Deichmann | Member of the supervisory board | Login to see | Login to see | Denmark | 2027-05-29 | 2022-05-30 | |
Zoltan Gyorffy | Member of the supervisory board | Login to see | Login to see | Denmark | 2027-05-29 | 2022-05-30 | |
Aktsiaselts PricewaterhouseCoopers | Audit firm | Login to see | Login to see | Estonia | 2018-05-25 | ||
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-28 | ||
KPMG Baltics OÜ | Audit firm | Login to see | Login to see | Estonia | 2008-09-23 | ||
Anton Kutser | Management board member | Login to see | Login to see | Estonia | 2023-03-31 | 2008-04-10 | |
Dmitri Drajev | Management board member | Login to see | Login to see | Estonia | 2023-03-31 | 2008-04-10 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Esindajakonto: DANSKE BANK SWEDEN CLIENT HOLDINGS | Stockholder | Login to see | Login to see | Denmark | 100 | Sole property | EUR | 1536000 | 2024-04-17 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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11269030 | 1 | 2006-08-08 | 0000-00-00 | 2006-08-09 | EE101069830 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10099518 / M6 | 2023-04-11 09:47:22 | Ruling | Entered into force |
Ä 10099518 / M4 | 2016-08-10 12:04:34 | Refund of state fees | Entered into force |
Ä 10099518 / M5 | 2022-06-29 15:21:45 | A ruling on the elimination of the deficiencies to correct external entry data | The deficiencies have been rectified |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
---|---|---|---|---|---|---|---|---|---|---|---|
Operating licence | Handling of pyrotechnic products | 2018-10-18 | 2024-10-15 | +372 6205070 | [email protected] | 2019-11-20 | Consumer Protection and Technical Surveillance Authority | Dmitri Drajev (phone: 6 205 071, email: [email protected]) | 20191114-314611 | LPK000124 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
eabc.ee | Zone Media OÜ | 2023-12-19 | 2026-12-20 | ok (paid and in zone) |
e-abc.ee | Zone Media OÜ | 2015-02-12 | 2024-02-13 | ok (paid and in zone) |
optimera.ee | Zone Media OÜ | 2010-07-04 | 2025-07-17 | ok (paid and in zone) |
ehituseabc.ee | Zone Media OÜ | 2010-07-04 | 2025-07-17 | ok (paid and in zone) |
Name | National Tax | Year |
aktsiaselts HIIEKO | € 459,476.00 | 2023 |
Bestair Estonia OÜ | € 440,424.00 | 2023 |
ESSVE Estonia AS | € 370,316.00 | 2023 |
OÜ Bestair | € 301,414.00 | 2023 |
Baltic TK Group OÜ | € 273,061.00 | 2023 |