MT
Modular Technologies OÜ
- 14655118
- Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 30, 10145
- Registered Feb 05, 2019
- € 24,374
- Updated Dec 11, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 30, 10145 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
David Gregg Yates | Chairman of the supervisory board | Login to see | Login to see | 2024-09-01 | |||
Myles Leo Bertrand | Management board member | Login to see | Login to see | 2024-01-31 | |||
Heiko Schwender | Member of the supervisory board | Login to see | Login to see | 2024-01-16 | |||
Ove Kreison | Management board member | Login to see | Login to see | Estonia | 2023-05-05 | ||
Rivo Uibo | Member of the supervisory board | Login to see | Login to see | Estonia | 2023-04-14 | ||
Grant Thornton Baltic OÜ | Audit firm | Login to see | Login to see | Estonia | 2022-04-11 | ||
Hélène Falchier | Member of the supervisory board | Login to see | Login to see | France | 2027-01-11 | 2022-01-11 | |
Jan Lakspere | Member of the supervisory board | Login to see | Login to see | Estonia | 2025-11-19 | 2020-11-19 | |
Margus Uudam | Member of the supervisory board | Login to see | Login to see | Estonia | 2020-11-19 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Citi Ventures, Inc. | Shareholder | Login to see | Login to see | United States of America | 2.87 | Sole property | EUR | 699.6 | 2024-03-18 | ||
FPCI BlackFin Tech 1 | Shareholder | Login to see | Login to see | France | 12.95 | Sole property | EUR | 3156.31 | 2024-03-18 | ||
Pereshire OÜ | Shareholder | Login to see | Login to see | Estonia | 9.28 | Sole property | EUR | 2261.41 | 2024-03-18 | ||
Basil Capital OÜ | Shareholder | Login to see | Login to see | Estonia | 7.83 | Sole property | EUR | 1908.36 | 2024-03-18 | ||
JKK Invest OÜ | Shareholder | Login to see | Login to see | Estonia | 3.48 | Sole property | EUR | 849.22 | 2024-03-18 | ||
Snowtoken OÜ | Shareholder | Login to see | Login to see | Estonia | 9.28 | Sole property | EUR | 2261.41 | 2024-03-18 | ||
Portage Ventures III Investments LP | Shareholder | Login to see | Login to see | Canada | 12.65 | Sole property | EUR | 3082.15 | 2024-03-18 | ||
Speedinvest Opportunity I EuVECA GmbH & Co KG | Shareholder | Login to see | Login to see | Austria | 3.59 | Sole property | EUR | 874.06 | 2024-01-24 | ||
Siena Holding OÜ | Shareholder | Login to see | Login to see | Estonia | 0.17 | Sole property | EUR | 41.68 | 2024-01-24 | ||
Aperture Capital SA | Shareholder | Login to see | Login to see | Switzerland | 0.62 | Sole property | EUR | 151.66 | 2024-01-16 | ||
Karma Ventures I SICAV-SIF, SCS | Shareholder | Login to see | Login to see | Luxembourg | 14.85 | Sole property | EUR | 3619.3 | 2024-01-16 | ||
AS LHV Group | Shareholder | Login to see | Login to see | Estonia | 1.3 | Sole property | EUR | 317.94 | 2024-01-16 | ||
CommerzVentures III Beteiligungs GmbH & Co. KG | Shareholder | Login to see | Login to see | Germany | 10.76 | Sole property | EUR | 2622.19 | 2024-01-16 | ||
Icecold Solutions OÜ | Shareholder | Login to see | Login to see | Estonia | 2.43 | Sole property | EUR | 592.5 | 2023-12-04 | ||
Modular Technologies OÜ | Shareholder | Login to see | Login to see | Estonia | 7.29 | Sole property | EUR | 1777.5 | 2023-12-04 | ||
Plug & Play Germany GmbH | Shareholder | Login to see | Login to see | Germany | 0.39 | Sole property | EUR | 96.23 | 2022-01-11 | ||
Osaühing Wavefox | Shareholder | Login to see | Login to see | Estonia | 0.25 | Sole property | EUR | 62 | 2020-12-03 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14655118 | 2019-05-16 | 2019-05-16 | EE102157796 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50112239 / 15 | 2023-05-25 12:29:33 | Entry | Entered into force |
Ä 50112239 / M2 | 2023-05-23 12:53:12 | A ruling on the elimination of the deficiencies | Signed |
Ä 50112239 / 14 | 2023-05-18 15:25:52 | Entry | Entered into force |
Ä 50112239 / 13 | 2023-05-05 09:10:15 | Entry | Entered into force |
Ä 50112239 | 2019-02-05 06:44:17 | Entry | Entered into force |
Ä 50112239 / 2 | 2019-02-05 08:59:30 | Entry | Entered into force |
Ä 50112239 / M1 | 2022-04-06 08:15:46 | Ruling | The deficiencies have been rectified |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
tuum-cms.ee | Elkdata OÜ | 2023-02-08 | 2024-02-09 | ok (paid and in zone) |
modularbank-cms.ee | Elkdata OÜ | 2020-03-25 | 2023-03-26 | ok (paid and in zone) |
modularbank.ee | Elkdata OÜ | 2018-08-06 | 2023-08-07 | ok (paid and in zone) |
Name | National Tax | Year |
Telia Eesti AS | € 65,673,988.00 | 2023 |
Eesti Energia AS | € 26,132,182.00 | 2023 |
Nortal AS | € 7,187,816.00 | 2023 |
C&C EE OÜ | € 4,254,688.00 | 2023 |
OIXIO Digital AS | € 2,283,540.00 | 2023 |