NH
Novira Holding AS
- 12566451
- Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 25-33, 10117
- Registered Nov 07, 2013
- € 25,000
- Updated Mar 29, 2023
Smart Summary
Novira Holding AS has a legal form of Public limited company and operates in Activities of holding companies sector. The company has been established 11 years ago. Their last reported turnover is 0 €.| Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|
| Sergey Kolesnikov | Chairman of the supervisory board | Login to see | Login to see |
Estonia
|
2023-11-27 | 2018-11-28 | |
| Reet Lääne | Member of the supervisory board | Login to see | Login to see |
Estonia
|
2023-11-27 | 2018-11-28 | |
| Tatiana Filippova | Member of the supervisory board | Login to see | Login to see |
Estonia
|
2023-11-27 | 2018-11-28 | |
| Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see |
Latvia
|
2017-09-28 | ||
| Arle Mölder | Management board member | Login to see | Login to see |
Estonia
|
2023-12-11 | 2013-11-07 |
| Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Lihtkonto: ROLAN INVESTMENT OÜ | Stockholder | Login to see | Login to see |
Estonia
|
50 | Ordinary ownership | EUR | 12500 | 2023-03-28 | ||
| Lihtkonto: LAURUS INVEST OÜ | Stockholder | Login to see | Login to see |
Estonia
|
50 | Ordinary ownership | EUR | 12500 | 2018-11-07 |