SA
Sunly AS
- 14695483
- Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60/5, 10412
- Registered Apr 02, 2019
- € 76,359,128
- Updated Nov 22, 2024
Smart Summary
Sunly AS has a legal form of Public limited company and operates in Construction of other civil engineering projects n.e.c. sector. The company has been established 5 years ago. Their last reported turnover is 55,111,400 €.| Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|
| Julien Maxime Jean Mauduit | Member of the supervisory board | Login to see | Login to see | 2024-10-30 | |||
| Anna Małgorzata Zagrajek | Member of the supervisory board | Login to see | Login to see |
Poland
|
2023-02-03 | ||
| Céline Alexandrine Jeanne Lauverjat | Member of the supervisory board | Login to see | Login to see | 2027-09-28 | 2022-09-28 | ||
| Jocelyn Pierre Elien Dioux | Member of the supervisory board | Login to see | Login to see | 2027-09-28 | 2022-09-28 | ||
| Peeter-Jass Pikk | Member of the supervisory board | Login to see | Login to see |
Estonia
|
2027-09-28 | 2022-09-28 | |
| Erkki Kallas | Management board member | Login to see | Login to see |
Estonia
|
2024-10-01 | 2021-10-01 | |
| Martin Kruus | Chairman of the supervisory board | Login to see | Login to see |
Estonia
|
2026-03-09 | 2021-09-13 | |
| Sander Rebane | Member of the supervisory board | Login to see | Login to see |
Estonia
|
2024-03-21 | 2021-09-13 | |
| Robert Olsen | Member of the supervisory board | Login to see | Login to see |
Estonia
|
2026-06-20 | 2021-06-20 | |
| Lili Kirikal | Management board member | Login to see | Login to see |
Estonia
|
2024-03-26 | 2021-05-12 | |
| Kalle Kiigske | Member of the supervisory board | Login to see | Login to see |
Estonia
|
2026-03-09 | 2021-03-09 | |
| KPMG Baltics OÜ | Audit firm | Login to see | Login to see |
Estonia
|
2020-07-09 | ||
| Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see |
Latvia
|
2019-04-26 | ||
| Priit Lepasepp | Management board member | Login to see | Login to see |
Estonia
|
2024-03-21 | 2019-04-02 |
| Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Omanikukonto: MIROVA ENERGY TRANSITION 5 S.L.P. | Stockholder | Login to see | Login to see |
France
|
20.22 | Sole property | EUR | 14035600 | 2023-09-15 | ||
| Omanikukonto: VARDAR AS | Stockholder | Login to see | Login to see |
Norway
|
10.03 | Sole property | EUR | 6961210 | 2023-08-16 |