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Fusion Varahalduse AS

  • 12623870
  • Harju maakond, Tallinn, Kesklinna linnaosa, Suur-Karja tn 2-6, 10140
  • Registered Mar 06, 2014
  • € 234,931
  • Updated Aug 02, 2023
Smart Summary
Fusion Varahalduse AS has a legal form of Public limited company and operates in Other financial service activities, except insurance and pension funding n.e.c. sector. The company has been established 10 years ago. Their last reported turnover is 1,303 €.
Company Information
  • Company Name: Fusion Varahalduse AS
  • Register No: 12623870
  • Legal Form: Public limited company
  • E-mail: [email protected]
  • Phone Number: +372 6799550
  • Status: Entered into the register
  • Date of First Entry: Mar 06, 2014
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Suur-Karja tn 2-6, 10140
Financial Details
  • Basic Capital: € 234,931
  • Turnover: € 1,303
  • Balance: 2,891,560
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Taavi Havre Member of the supervisory board Login to see Login to see Finland 2024-06-14 2019-06-14
Timo Petteri Leinonen Member of the supervisory board Login to see Login to see Finland 2024-06-14 2019-06-14
Marko Fredrik Roivainen Management board member Login to see Login to see Finland 2018-03-07
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 2017-08-22
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Lihtkonto: UFINANCE CAPITAL OÜ Stockholder Login to see Login to see Estonia 83.2 Ordinary ownership EUR 195465 2023-08-01
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12623870 2015-04-06 2015-04-06 EE101783501
12623870 2015-08-31 2015-08-25 EE101783501
12623870 2015-09-22 2015-10-07 EE101783501
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10191752 / M19 2023-12-23 04:47:01 Penalty payment caution: annual report not submitted Entered into force
Ä 10191752 / M1 2014-01-13 09:58:57 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Ä 10191752 / M16 2022-07-05 11:58:51 Penalty payment: - annual report not submitted Entered into force
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Operating licence Operating as a financial institution 2017-06-02 +372 5016931 [email protected] 2017-06-02 Estonian Police and Border Guard Board Tõnis Vahesaar (phone: +372 5016931 , email: [email protected]) 20170601-86947 FFA000208
Web Domains
Title Registrar Registration Date End Date Status
fairown.ee Wavecom AS 2018-08-06 2021-08-07 deleted
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