WG
Webinfluence Group AS
- 12060941
- Harju maakond, Tallinn, Pirita linnaosa, Ranniku tee 8, 12112
- Registered Feb 15, 2011
- € 25,380
- Updated Mar 18, 2023
Address |
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Harju maakond, Tallinn, Pirita linnaosa, Ranniku tee 8, 12112 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Axel Emmanuel Oscar Jean Bernia | Chairman of the supervisory board | Login to see | Login to see | 2025-07-08 | 2020-08-05 | ||
Antoine Léonnetto Johanny Padovani | Member of the supervisory board | Login to see | Login to see | Estonia | 2025-07-08 | 2020-08-05 | |
Arnaud Granal | Member of the supervisory board | Login to see | Login to see | Estonia | 2025-07-08 | 2020-08-05 | |
Eric Jacques Edery | Member of the supervisory board | Login to see | Login to see | France | 2025-07-08 | 2020-08-05 | |
Eric Joel Aveillan | Member of the supervisory board | Login to see | Login to see | 2025-07-08 | 2020-08-05 | ||
KPMG Baltics OÜ | Auditor | Login to see | Login to see | Estonia | 2018-08-03 | ||
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-28 | ||
Thomas Jean Lucien Padovani | Management board member | Login to see | Login to see | Estonia | 2025-12-13 | 2011-02-15 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Lihtkonto: Bowser OÜ | Stockholder | Login to see | Login to see | Estonia | 10.38 | Ordinary ownership | EUR | 2635.5 | 2020-11-17 | ||
Lihtkonto: Balam Holding OÜ | Stockholder | Login to see | Login to see | Estonia | 12.64 | Ordinary ownership | EUR | 3207.2 | 2020-11-16 | ||
Lihtkonto: Bellone Holding OÜ | Stockholder | Login to see | Login to see | Estonia | 40.96 | Ordinary ownership | EUR | 10396.1 | 2020-11-16 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
12060941 | 2013-04-10 | 2013-04-05 | EE101624709 | ||
12060941 | 2013-04-10 | 0000-00-00 | 2013-04-05 | EE101624709 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10152984 / M2 | 2013-01-22 12:48:20 | A ruling on the elimination of the deficiencies | Entered into force |
Ä 10152984 / 14 | 2016-09-15 16:37:07 | Entry | Entered into force |
Ä 10152984 / 21 | 2022-11-03 10:12:36 | Entry | Entered into force |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
webinfluence.ee | Zone Media OÜ | 2012-10-30 | 2022-10-31 | ok (paid and in zone) |
adcash.ee | Zone Media OÜ | 2012-10-30 | 2022-10-31 | ok (paid and in zone) |
Name | National Tax | Year |
Eesti Energia AS | € 26,132,182.00 | 2023 |
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Lapana Global Partners Limited OÜ | € 7,560,176.00 | 2023 |
Veriff OÜ | € 6,760,782.00 | 2023 |
Aktsiaselts PricewaterhouseCoopers | € 3,957,424.00 | 2023 |