Overview
e-Business Register · 12 h ago- Legal form
- Private limited company
- Date of first registration
- 13.07.2004e-Business Register
- Address
- Narva mnt 7-562, Kesklinna linnaosa, Tallinn, 10117 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 58132303e-Business Register
- Principal activity
- EMTAK 70201 — Business and other management consultancy activitiese-Business Register · ETCB
- Share capital
- 2556,00 €e-Business Register
- LEI
- 984500C42E44F5551081 · issued 21.01.2021GLEIF
Officers (2)
e-Business Register · 12 h agoFounders (3)
e-Business Register · 12 h agoMZ
Marco ZucchelliFOREIGN
Foreign / not in register · founder since 13.07.2004
Founder
Shareholders
e-Business Register · 12 h agoSI
Spectre Invest OÜLEGAL PERSON
Legal person · 10956478 · shareholder since 01.09.2023
Shareholder 100% · €3k
Beneficial owners (2)
e-Business Register · 12 h agoGZ
Born 1969 · 57 y · ultimate beneficial owner since 28.09.2018
Ultimate beneficial owner
MZ
Born 1974 · 52 y · ultimate beneficial owner since 09.06.2023
Ultimate beneficial owner
Subsidiaries
e-Business Register · shareholders · 12 h agoOÜ EE Estate is a shareholder or officer in 3 more companies.
Annual reports (6)
e-Business Register · annual reports · 2 päeva tagasiRevenue · 2019–2024
€40klatest
€200k€100k0
201920222024
Profit · 2019–2024
€496klatest
€500k€250k−1 €
201920222024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | 39 800 € | 496 090 € | 2 545 484 € | €2.6m | 0 | 19.05.2025 |
| 2023 | 12 000 € | 5633 € | 2 313 583 € | €2.3m | 0 | 31.05.2024 |
| 2022 | 5000 € | 5762 € | 2 307 950 € | €2.3m | 0 | 09.06.2023 |
| 2021 | 5833 € | 11 899 € | 2 302 188 € | €2.3m | 0 | 17.05.2022 |
| 2020 | 55 283 € | 4007 € | 2 290 289 € | €2.3m | 0 | 20.05.2021 |
| 2019 | 127 293 € | 162 405 € | 2 286 282 € | €2.3m | 0 | 28.05.2020 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (27)
e-Business Register · entries01.09.2023
Amending entry
Entry no. 13
01.09.2023
Amending entry
Ä 10080060 / 13 · Status: In force
26.09.2019
Amending entry
Entry no. 12
26.09.2019
Amending entry
Ä 10080060 / 12 · Status: In force
04.07.2019
Amending entry
Entry no. 11
Show 22 more events
04.07.2019
Amending entry
Ä 10080060 / 11 · Status: In force
26.09.2018
Amending entry
Entry no. 10
26.09.2018
Amending entry
Ä 10080060 / 10 · Status: In force
29.05.2018
Amending entry
Entry no. 9
29.05.2018
Amending entry
Ä 10080060 / 9 · Status: In force
12.03.2018
Amending entry
Entry no. 8
12.03.2018
Amending entry
Ä 10080060 / 8 · Status: In force
17.01.2018
Amending entry
Entry no. 7
17.01.2018
Amending entry
Ä 10080060 / 7 · Status: In force
29.09.2016
Amending entry
Entry no. 6
29.09.2016
Amending entry
Ä 10080060 / 6 · Status: In force
12.07.2013
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 5
12.07.2013
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10080060 / 5 · Status: In force
06.10.2011
Amending entry
Entry no. 4
06.10.2011
Amending entry
Ä 10080060 / 4 · Status: In force
04.12.2008
Amending entry
Entry no. 3
03.12.2008
Amending entry
Ä 80060 / 3 · Status: In force
18.08.2008
Amending entry
Entry no. 2
18.08.2008
Amending entry
Ä 80060 / 2 · Status: In force
13.07.2004
First entry
Entry no. 1
12.07.2004
First entry
Ä 80060 · Status: In force
13.05.2004
First entry
Ä 80060 / M1 · Status: In force
Connected companies
Via the same personPersons connected to this company also hold roles in 54 other companies.
Marco ZucchelliBoard member · 6 other companies
Gianclaudio ZucchelliBoard member, Ultimate beneficial owner · 20 other companies
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FRASTEMA BALTIC INVEST OÜ
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Keila Creativestate OÜ
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MCM Consulting OÜ
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Oru Hotel OP OÜ
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Oru Hotel OÜ
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OÜ Ormsö RealEstate
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Seafront Capital Management OÜ
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Spectre Invest OÜ
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Stonewall Invest OÜ
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Vermögen Baltic OÜ
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Vermögen OÜ
Board memberShareholder 100%Ultimate beneficial owner
Vermögen Two OÜ
Shareholder 100%Board memberFounderUltimate beneficial owner
Widelake OÜ
Board memberUltimate beneficial owner
Gian Claudio ZucchelliFounder · 2 other companies
Asko EndojaFounder · 5 other companies
Marco ZucchelliUltimate beneficial owner · 21 other companies
Airport Hotel OP OÜ
Ultimate beneficial ownerBoard member
Airport Hotel OÜ
Ultimate beneficial ownerBoard member
Berlin Investment Holding OÜ
Ultimate beneficial owner
Berlin Investment Two OÜ
Ultimate beneficial ownerBoard member
BIH Real Estate OÜ
Ultimate beneficial ownerBoard member
EE Estate Berlin Invest OÜ
Ultimate beneficial ownerBoard member
FRASTEMA BALTIC INVEST OÜ
Ultimate beneficial ownerBoard member
Keila Creativestate OÜ
Ultimate beneficial ownerBoard member
MCM Consulting OÜ
FounderUltimate beneficial owner
NBCS Baltics OÜ
Board memberUltimate beneficial owner
NBCS Nordics OÜ
Board memberUltimate beneficial owner
Nordic Business Consulting Services OÜ
Shareholder 100%FounderUltimate beneficial owner
Oru Hotel OP OÜ
Board memberUltimate beneficial owner
Oru Hotel OÜ
Board memberUltimate beneficial owner
OÜ Ormsö RealEstate
Shareholder 30%FounderUltimate beneficial owner
Peetri Creativestate OÜ
Board member
Saksa Management OÜ
Shareholder 100%FounderUltimate beneficial owner
Seafront Capital Management OÜ
Board memberUltimate beneficial owner
Spectre Invest OÜ
Shareholder 35%FounderUltimate beneficial owner
Stonewall Invest OÜ
Board memberUltimate beneficial owner
Widelake OÜ
Board memberUltimate beneficial owner