BG
Bondora Group AS
- 14794392
- Harju maakond, Tallinn, Kristiine linnaosa, A. H. Tammsaare tee 56, 11316
- Registered Sep 02, 2019
- € 50,001
- Updated Oct 22, 2024
Address |
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Harju maakond, Tallinn, Kristiine linnaosa, A. H. Tammsaare tee 56, 11316 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
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Raimondas Berniunas | Member of the supervisory board | Login to see | Login to see | Lithuania | 2024-03-27 | ||
Richard Johan Adriaan Groeneveld | Member of the supervisory board | Login to see | Login to see | 2024-03-27 | |||
Liisi Klettenberg | Management board member | Login to see | Login to see | 2024-02-13 | |||
Mart Altvee | Member of the supervisory board | Login to see | Login to see | Estonia | 2023-12-15 | ||
Jevgeni Kabanov | Member of the supervisory board | Login to see | Login to see | Estonia | 2023-04-04 | ||
João Pinto da Silva Monteiro | Chairman of the supervisory board | Login to see | Login to see | Switzerland | 2024-08-23 | 2021-02-08 | |
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2020-06-06 | ||
Pärtel Tomberg | Management board member | Login to see | Login to see | Estonia | 2024-08-30 | 2019-09-02 | |
KPMG Baltics OÜ | Audit firm | Login to see | Login to see | Estonia | 2019-08-23 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
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Esindajakonto: SIX SIS AG | Stockholder | Login to see | Login to see | Switzerland | 10.88 | Sole property | EUR | 5442.2 | 2024-10-21 | ||
Omanikukonto: Bondora Group AS | Stockholder | Login to see | Login to see | Estonia | 13.97 | Sole property | EUR | 6983.8 | 2024-10-18 | ||
Omanikukonto: TOMBERG MANAGEMENT & CONSULTIN | Stockholder | Login to see | Login to see | Estonia | 22.82 | Sole property | EUR | 11410.3 | 2023-08-16 | ||
Omanikukonto: EUROPEAN FOUNDERS FUND GMBH & CO. BETEILIGUNGS KG NR. 1 | Stockholder | Login to see | Login to see | Germany | 10.48 | Sole property | EUR | 5242.5 | 2023-08-16 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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14794392 | 2019-12-18 | 2019-12-19 | EE102216938 | ||
14794392 | 2019-12-31 | 2019-12-20 | EE102216938 |
Regulation ID | Regulation Date | Type | Status |
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Ä 50127206 / M5 | 2023-12-13 08:26:49 | A ruling on the elimination of the deficiencies to correct external entry data | Entered into force |
Ä 50127206 / M4 | 2023-12-04 10:41:06 | A ruling on the elimination of the deficiencies to correct external entry data | Entered into force |
Ä 50127206 / 9 | 2023-06-19 13:15:04 | Entry | Entered into force |
Ä 50127206 / 8 | 2023-05-12 14:54:52 | Entry | Entered into force |
Ä 50127206 / 7 | 2023-04-18 11:08:27 | Entry | Entered into force |
Ä 50127206 / M3 | 2023-04-14 15:32:27 | A ruling on the elimination of the deficiencies to correct external entry data | Entered into force |
Ä 50127206 / 6 | 2023-03-31 11:39:09 | A negative ruling of entry: failure to eliminate deficiencies | Signed |
Ä 50127206 / M2 | 2023-02-28 14:50:12 | A ruling on the elimination of the deficiencies | Signed |
Ä 50127206 / 2 | 2019-09-02 08:08:27 | Entry | Entered into force |
Ä 50127206 | 2019-09-02 08:02:43 | Entry | Entered into force |
Name | National Tax | Year |
Bondora AS | € 1,891,016.00 | 2023 |
Wallester AS | € 949,922.00 | 2023 |
Tavid AS | € 899,349.00 | 2023 |
Posti Messaging OÜ | € 428,740.00 | 2023 |
Nets Estonia AS | € 365,048.00 | 2023 |