PA
Plus500EE AS
- 16128206
- Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 13, 10118
- Registered Dec 28, 2020
- € 750,001
- Updated Oct 25, 2024
Address |
---|
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 13, 10118 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Liis Halling | Management board member | Login to see | Login to see | Estonia | 2023-10-04 | ||
Kristi Luite | Management board member | Login to see | Login to see | Estonia | 2025-12-12 | 2022-12-20 | |
Virgi Nael | Member of the supervisory board | Login to see | Login to see | Estonia | 2027-01-03 | 2022-01-14 | |
Elad Even-Chen | Chairman of the supervisory board | Login to see | Login to see | Israel | 2025-12-28 | 2021-10-27 | |
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2021-01-13 | ||
David Zruia | Member of the supervisory board | Login to see | Login to see | 2025-12-28 | 2020-12-28 | ||
Nir Zats | Member of the supervisory board | Login to see | Login to see | 2025-12-28 | 2020-12-28 | ||
Aktsiaselts PricewaterhouseCoopers | Audit firm | Login to see | Login to see | Estonia | 2020-11-04 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Esindajakonto: UBS SWITZERLAND AG/NON RESIDENT JURISTIC | Stockholder | Login to see | Login to see | Switzerland | 100 | Sole property | EUR | 750001 | 2024-07-01 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
16128206 | 2022-03-08 | 2022-03-08 | EE102472251 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50163101 | 2020-12-28 14:37:59 | Entry | Entered into force |
Ä 50163101 / 7 | 2022-03-30 14:33:07 | Entry | Entered into force |
Ä 50163101 / 8 | 2022-08-05 10:42:02 | Entry | Entered into force |
Name | National Tax | Year |
Venturebeam Markets AS | € 177,329.00 | 2023 |
Plus500EE AS | € 165,331.00 | 2023 |
Coinmetro OÜ | € 159,433.00 | 2023 |
Ungaro OÜ | € 124,471.00 | 2023 |
OpenGate Technology OÜ | € 16,195.00 | 2023 |