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Plus500EE AS
16128206
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 31-58, 10119
Registered Dec 28, 2020
€ 750,001
Updated Oct 17, 2023
Security and commodity contracts brokerage
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Smart Summary
Plus500EE AS
has a legal form of
Public limited company
and operates in
Security and commodity contracts brokerage
sector. The company has been established
3 years
ago. Their last reported turnover is
33,539 €
.
Company Information
Company Name:
Plus500EE AS
Register No:
16128206
Legal Form:
Public limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Dec 28, 2020
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 31-58, 10119
Financial Details
Basic Capital:
€ 750,001
Turnover:
€ 33,539
Balance:
750,001
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Liis Halling
Management board member
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Estonia
2023-10-04
Kristi Luite
Management board member
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Estonia
2025-12-12
2022-12-20
Virgi Nael
Member of the supervisory board
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Estonia
2027-01-03
2022-01-14
Elad Even-Chen
Chairman of the supervisory board
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Israel
2025-12-28
2021-10-27
Nasdaq CSD SE
The registrar of the shares of the fund
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Latvia
2021-01-13
David Zruia
Member of the supervisory board
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2025-12-28
2020-12-28
Nir Zats
Member of the supervisory board
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2025-12-28
2020-12-28
Aktsiaselts PricewaterhouseCoopers
Audit firm
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Estonia
2020-11-04
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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
Esindajakonto: CREDIT SUISSE (SCHWEIZ) AG/NON RESIDENT JURISTIC
Stockholder
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Switzerland
100
Sole property
EUR
750001
2022-04-12
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
16128206
2022-03-08
2022-03-08
EE102472251
Court Ruling
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
Sector
Activities auxiliary to financial services and insurance activities
Activities auxiliary to financial services, except insurance and pension funding
Security and commodity contracts brokerage
Security and commodity contracts brokerage
Quarterly Data
Powered by
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Year
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2023
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2023
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€ 57,764.00
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