AH
Arealis Holding AS
- 14213248
- Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 13, 10118
- Registered Mar 01, 2017
- € 4,000,000
- Updated Mar 16, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 13, 10118 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Vello Kahro | Member of the supervisory board | Login to see | Login to see | Estonia | 2027-12-27 | 2022-12-27 | |
Andri Hõbemägi | Chairman of the supervisory board | Login to see | Login to see | Estonia | 2027-01-20 | 2022-09-30 | |
Andre Luman | Management board member | Login to see | Login to see | Estonia | 2025-09-16 | 2019-10-28 | |
Jan Luman | Member of the supervisory board | Login to see | Login to see | Estonia | 2023-06-04 | 2018-06-04 | |
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-28 | ||
Toomas Luman | Management board member | Login to see | Login to see | Estonia | 2023-01-27 | 2017-03-01 | |
KPMG Baltics OÜ | Audit firm | Login to see | Login to see | Estonia | 2017-02-22 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Lihtkonto: AS NORDIC CONTRACTORS | Stockholder | Login to see | Login to see | Estonia | 100 | Ordinary ownership | EUR | 4000000 | 2019-03-12 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50052137 / 11 | 2023-03-15 14:50:24 | Entry | Entered into force |
Ä 50052137 | 2017-03-01 07:13:02 | Entry | Entered into force |
Ä 50052137 / 2 | 2017-03-01 07:20:39 | Entry | Entered into force |
Ä 50052137 / M3 | 2022-07-07 14:26:57 | A ruling on the elimination of the deficiencies in the annual report | The deficiencies have been rectified |
Name | National Tax | Year |
Eesti Energia AS | € 26,132,182.00 | 2023 |
AKTSIASELTS INFORTAR | € 2,177,930.00 | 2023 |
TKM Grupp AS | € 1,530,753.00 | 2023 |
AS LHV Group | € 1,488,557.00 | 2023 |
Apollo Group OÜ | € 857,666.00 | 2023 |