SG
Saunum Group AS
- 12765742
- Harju maakond, Tallinn, Lasnamäe linnaosa, Suur-Paala tn 19, 11415
- Registered Dec 08, 2014
- € 143,806
- Updated Feb 27, 2024
Address |
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Harju maakond, Tallinn, Lasnamäe linnaosa, Suur-Paala tn 19, 11415 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Allan Selirand | Management board member | Login to see | Login to see | Estonia | 2023-12-27 | ||
Andrus Vare | Chairman of the supervisory board | Login to see | Login to see | Estonia | 2023-05-23 | ||
Audit & Consult OÜ | Audit firm | Login to see | Login to see | Estonia | 2023-04-27 | ||
Siim Lepisk | Member of the supervisory board | Login to see | Login to see | Estonia | 2023-04-27 | ||
Thomas Hafner | Member of the supervisory board | Login to see | Login to see | Switzerland | 2023-04-27 | ||
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2020-11-11 | ||
Ree Teinberg | Audit firm | Login to see | Login to see | Estonia | 2020-11-04 | ||
Lauri Meidla | Member of the supervisory board | Login to see | Login to see | Estonia | 2025-09-01 | 2020-11-04 | |
Lauri Paeveer | Member of the supervisory board | Login to see | Login to see | Estonia | 2025-09-01 | 2020-11-04 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Omanikukonto: Andvar Holdings OÜ | Stockholder | Login to see | Login to see | Estonia | 11.54 | Sole property | EUR | 16480 | 2023-08-16 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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12765742 | 2017-07-12 | 2017-07-13 | EE101987802 |
Regulation ID | Regulation Date | Type | Status |
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Ä 10201639 / 21 | 2023-12-27 06:52:03 | Entry | Entered into force |
Ä 10201639 / 20 | 2023-06-02 12:15:14 | Entry | Entered into force |
Ä 10201639 / 19 | 2023-05-28 19:54:54 | Entry | Entered into force |
Ä 10201639 / M5 | 2023-05-23 10:04:09 | Ruling | Entered into force |
Ä 10201639 / 18 | 2023-05-09 12:19:31 | Entry | Entered into force |
Ä 10201639 / 17 | 2023-05-08 10:54:10 | Entry | Entered into force |
Ä 10201639 / M1 | 2014-10-27 14:45:27 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
saunum.ee | Elkdata OÜ | 2021-01-26 | 2023-01-27 | ok (paid and in zone) |
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