AG
AS Gemhill
- 11647029
- Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 83, 10115
- Registered May 15, 2009
- € 825,816
- Updated Mar 22, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 83, 10115 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Andro Roos | Member of the supervisory board | Login to see | Login to see | Estonia | 2025-12-11 | 2020-12-11 | |
Harry Raudvere | Member of the supervisory board | Login to see | Login to see | Estonia | 2025-12-11 | 2020-12-11 | |
Raigo Sõlg | Member of the supervisory board | Login to see | Login to see | Estonia | 2025-12-11 | 2020-12-11 | |
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-27 | ||
Rein Ruusalu | Auditor | Login to see | Login to see | Estonia | 2011-05-13 | ||
Gregor Raudvere | Management board member | Login to see | Login to see | Estonia | 2013-12-28 | 2011-01-21 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Lihtkonto: OÜ ADEPTE GROUP | Stockholder | Login to see | Login to see | Estonia | 100 | Ordinary ownership | EUR | 825816 | 2021-01-08 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
11647029 | 1 | 2009-07-03 | 0000-00-00 | 2009-07-10 | EE101305086 |
11647029 | 2 | 0000-00-00 | 2018-08-16 | 2018-08-17 | EE101305086 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 30038807 / M13 | 2023-11-07 02:16:10 | Penalty payment: - annual report not submitted | Signed |
Ä 30038807 / M12 | 2023-09-28 05:28:58 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 30038807 / 9 | 2015-05-18 14:35:16 | Entry | Entered into force |
Name | National Tax | Year |
MA Fashion Holding OÜ | € 127,104.00 | 2023 |
PW Trade OÜ | € 4,386.00 | 2023 |
Super Kamp OÜ | € 1,780.00 | 2023 |
M.A.S.I. COMPANY Ametiühing | € 38.00 | 2023 |
OÜ Leesment & Partnerid | € 37.00 | 2023 |