Overview
e-Business Register · 14 h ago- Legal form
- Private limited company
- Date of first registration
- 17.08.2006e-Business Register
- Address
- Narva mnt 6-44, 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
- 2600,00 €e-Business Register
- LEI
- 9845000V5ACDAFABR777 · issued 14.01.2020GLEIF
Officers (2)
e-Business Register · 14 h agoFounders
e-Business Register · 14 h agoShareholders (2)
e-Business Register · 14 h agoSI
Spectre Invest OÜLEGAL PERSON
Legal person · 10956478 · shareholder since 01.09.2023
Shareholder 77% · €2k
NB
Nordic Business Consulting Services OÜLEGAL PERSON
Legal person · 11059930 · shareholder since 01.09.2023
Shareholder 23% · 598 €
Beneficial owners (2)
e-Business Register · 14 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 · 14 h agoBerlin Investment Holding OÜ is a shareholder or officer in 4 more companies.
Annual reports (6)
e-Business Register · annual reports · 3 päeva tagasiRevenue · 2019–2024
€75klatest
€500k€250k0
201920222024
Profit · 2019–2024
€1.8mlatest
€2.0m€1000k−1 €
201920222024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | 74 509 € | 1 820 218 € | 2 370 155 € | €2.4m | 0 | 19.05.2025 |
| 2023 | 18 814 € | 6904 € | 2 264 923 € | €2.3m | 0 | 31.05.2024 |
| 2022 | 48 910 € | 4864 € | 2 258 019 € | €2.3m | 0 | 09.06.2023 |
| 2021 | 150 175 € | 96 418 € | 2 253 155 € | €2.3m | 0 | 17.05.2022 |
| 2020 | 227 549 € | 136 017 € | 2 156 737 € | €2.3m | 0 | 20.05.2021 |
| 2019 | 303 377 € | 134 157 € | 2 020 720 € | €2.3m | 0 | 28.05.2020 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (22)
e-Business Register · entries28.12.2024
Amending entry
Ä 10101094 / 11 · Status: In force
28.12.2024
Amending entry
Entry no. 11
01.09.2023
Amending entry
Ä 10101094 / 10 · Status: In force
01.09.2023
Amending entry
Entry no. 10
26.09.2019
Amending entry
Ä 10101094 / 9 · Status: In force
Show 17 more events
26.09.2019
Amending entry
Entry no. 9
29.05.2018
Amending entry
Ä 10101094 / 8 · Status: In force
29.05.2018
Amending entry
Entry no. 8
20.03.2018
Amending entry
Ä 10101094 / 7 · Status: In force
20.03.2018
Amending entry
Entry no. 7
17.01.2018
Amending entry
Ä 10101094 / 6 · Status: In force
17.01.2018
Amending entry
Entry no. 6
30.11.2017
Amending entry
Ä 10101094 / 5 · Status: In force
30.11.2017
Amending entry
Entry no. 5
31.08.2016
Amending entry
Ä 10101094 / 4 · Status: In force
31.08.2016
Amending entry
Entry no. 4
30.01.2012
Amending entry
Ä 10101094 / 3 · Status: In force
30.01.2012
Amending entry
Entry no. 3
09.12.2008
Amending entry
Entry no. 2
03.12.2008
Amending entry
Ä 101094 / 2 · Status: In force
17.08.2006
First entry
Ä 101094 · Status: In force
17.08.2006
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 42 other companies.
MARCO ZUCCHELLIBoard member, Ultimate beneficial owner · 22 other companies
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Airport Hotel OÜ
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Berlin Investment Two OÜ
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BIH Real Estate OÜ
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EE Estate Berlin Invest OÜ
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FRASTEMA BALTIC INVEST OÜ
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GLMZ Consultancy OÜ
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Keila Creativestate OÜ
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MCM Consulting OÜ
FounderUltimate beneficial ownerBoard member
NBCS Baltics OÜ
Ultimate beneficial ownerBoard member
NBCS Nordics OÜ
Ultimate beneficial ownerBoard member
Nordic Business Consulting Services OÜ
Shareholder 100%FounderUltimate beneficial ownerBoard member
Oru Hotel OP OÜ
Ultimate beneficial ownerBoard member
Oru Hotel OÜ
Ultimate beneficial ownerBoard member
OÜ EE Estate
Ultimate beneficial owner
OÜ Ormsö RealEstate
Ultimate beneficial ownerBoard memberShareholder 30%Founder
Peetri Creativestate OÜ
Board member
Saksa Management OÜ
Shareholder 100%Board memberFounderUltimate beneficial owner
Seafront Capital Management OÜ
Board memberUltimate beneficial owner
Spectre Invest OÜ
Board memberShareholder 35%FounderUltimate beneficial owner
Stonewall Invest OÜ
Board memberUltimate beneficial owner
Widelake OÜ
Board memberUltimate beneficial owner
Gianclaudio ZucchelliBoard member, Ultimate beneficial owner · 20 other companies
Airport Hotel OP OÜ
Board memberUltimate beneficial owner
Airport Hotel OÜ
Board memberUltimate beneficial owner
Berlin Investment Two OÜ
Board memberUltimate beneficial owner
BIH Real Estate OÜ
Board memberUltimate beneficial owner
Blackfive OÜ
Board memberUltimate beneficial owner
EE Estate Berlin Invest OÜ
Board memberUltimate beneficial owner
FRASTEMA BALTIC INVEST OÜ
Board memberUltimate beneficial owner
Keila Creativestate OÜ
Ultimate beneficial owner
MCM Consulting OÜ
Ultimate beneficial ownerBoard member
Oru Hotel OP OÜ
Ultimate beneficial ownerBoard member
Oru Hotel OÜ
Ultimate beneficial ownerBoard member
OÜ EE Estate
Ultimate beneficial ownerBoard member
OÜ Ormsö RealEstate
Ultimate beneficial ownerBoard memberShareholder 55%
Seafront Capital Management OÜ
Board memberUltimate beneficial owner
Spectre Invest OÜ
Board memberShareholder 65%Ultimate beneficial owner
Stonewall Invest OÜ
Board memberUltimate beneficial owner
Vermögen Baltic OÜ
Board memberFounderShareholder 100%Ultimate beneficial owner
Vermögen OÜ
Board memberShareholder 100%Ultimate beneficial owner
Vermögen Two OÜ
Board memberFounderShareholder 100%Ultimate beneficial owner
Widelake OÜ
Board memberUltimate beneficial owner