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SwissBorg Solutions OÜ

  • 14769371
  • Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 12 // Suur-Karja tn 20, 10148
  • Registered Jul 25, 2019
  • € 275,000
  • Updated Apr 19, 2024
Smart Summary
SwissBorg Solutions OÜ has a legal form of Private limited company and operates in Other financial service activities, except insurance and pension funding n.e.c. sector. The company has been established 5 years ago. Their last reported turnover is 20,484,500 €.
Company Information
  • Company Name: SwissBorg Solutions OÜ
  • Register No: 14769371
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 5514022
  • Status: Entered into the register
  • Date of First Entry: Jul 25, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 12 // Suur-Karja tn 20, 10148
Financial Details
  • Basic Capital: € 275,000
  • Turnover: € 20,484,500
  • Balance: 1,512,260
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Artjom Kutjavin Management board member Login to see Login to see 2023-05-08
Christophe Robert Diserens Management board member Login to see Login to see 2022-02-11
Cyrus Hormoz Fazel Management board member Login to see Login to see 2019-10-23
Jeremy Emile Baumann Management board member Login to see Login to see 2019-10-23
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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
SBorg SA Shareholder Login to see Login to see Switzerland 100 Sole ownership EUR 275000 2023-09-01
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50124509 / 13 2023-08-31 13:40:52 Entry Entered into force
Ä 50124509 / 12 2023-05-08 05:08:09 Entry Entered into force
Ä 50124509 / 11 2023-03-28 07:03:34 Entry Entered into force
Ä 50124509 2019-07-25 13:32:25 Entry 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 Providing a virtual currency service 2020-11-12 [email protected] 2020-11-12 Estonian Police and Border Guard Board Armine Kocharyan (phone: +3726077777, email: [email protected]) 20201112-402899 FVT000326
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