Overview
e-Business Register · 4 h ago- Legal form
- Private limited company
- Date of first registration
- 30.08.2011e-Business Register
- Address
- Vabaduse pst 110a, Nõmme linnaosa, Tallinn, 10918 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Website
- www.swistbankers.eee-Business Register · domain active
- Telephone
- +372 5091991e-Business Register
- Principal activity
- EMTAK 63991 — Mujal liigitamata infoalane tegevuse-Business Register · ETCB
- Share capital
- 2500,00 €e-Business Register
Officers
e-Business Register · 4 h agoFounders (2)
e-Business Register · 4 h agoGC
Global Capital Group OÜLEGAL PERSON
Legal person · 12151655 · founder since 30.08.2011
Founder · €1k
OC
Osaühing Capitalis GruppLEGAL PERSON
Legal person · 10649196 · founder since 30.08.2011
Founder · €1k
Shareholders
e-Business Register · 4 h agoGC
Global Capital Group OÜLEGAL PERSON
Legal person · 12151655 · shareholder since 02.09.2023
Shareholder 100% · €3k
Beneficial owners
e-Business Register · 4 h agoSU
Born 1977 · 49 y · ultimate beneficial owner since 06.09.2019
Ultimate beneficial owner
Subsidiaries
e-Business Register · shareholders · 4 h agoGolden Capital Group OÜ is a shareholder or officer in 7 more companies.
- Investoriteliit.ee OÜ (12272413) Founder, Shareholder 100%
- Scanserv Investments Group OÜ (12165735) Founder
- TATKRAFT AS (12230076) Shareholder 10%
- USB Business Advisor OÜ (11273712) Shareholder 100%
- Via Projekt OÜ (12159935) Founder
- Pre.IPO.Capital AS (14770693) Founder (via Investoriteliit.ee OÜ)
- EESTI KINNISVARAKESKUS OSAÜHING (10288203) Shareholder 50% (via USB Business Advisor OÜ)
Tech stack
BuiltWith · 6 päeva tagasiDomains (1)
www.swistbankers.ee
Äriregister
Email server3Widgets2Hosting1
Category breakdown
Email server (3)
Secure Email · DMARC
Widgets (2)
—
Hosting (1)
Server Location
Annual reports (1)
e-Business Register · annual reports · 3 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2019 | 8000 € | 7956 € | 27 005 € | €27k | 0 | 11.10.2023 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (35)
e-Business Register · entries18.03.2026
Amending entry
Entry no. 11
18.03.2026
Amending entry
Entry no. 10
18.03.2026
Amending entry
Ä 10159587 / 10 · Status: In force
18.03.2026
Amending entry
Ä 10159587 / 11 · Status: In force
11.03.2026
Amending entry
Entry no. 9
Show 30 more events
11.03.2026
Amending entry
Ä 10159587 / 9 · Status: In force
10.03.2026
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10159587 / M13 · Status: In force
25.03.2025
Korduv aruandetrahvimäärus
Ä 10159587 / M12 · Status: In force
16.10.2024
Aruandetrahvimäärus
Ä 10159587 / M11 · Status: In force
11.09.2024
Amending entry
Entry no. 8
11.09.2024
Amending entry
Ä 10159587 / 8 · Status: In force
10.09.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10159587 / M10 · Status: In force
10.06.2024
Korduv aruandetrahvimäärus
Ä 10159587 / M9 · Status: In force
16.11.2023
Aruandetrahvimäärus
Ä 10159587 / M8 · Status: In force
16.10.2023
Amending entry
Entry no. 7
16.10.2023
Amending entry
Ä 10159587 / 7 · Status: In force
06.10.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10159587 / M7 · Status: In force
02.09.2023
Amending entry
Entry no. 6
02.09.2023
Amending entry
Ä 10159587 / 6 · Status: In force
27.06.2022
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 10159587 / M6 · Status: In force
22.12.2021
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10159587 / M5 · Status: Puudused kõrvaldatud
03.11.2021
Määruse avalik kättetoimetamine AT-s
Ä 10159587 / M4 · Status: In force
28.09.2021
Aruandetrahvimäärus
Ä 10159587 / M3 · Status: In force
05.08.2021
Määruse avalik kättetoimetamine AT-s
Ä 10159587 / M2 · Status: In force
05.05.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10159587 / M1 · Status: In force
17.01.2018
Amending entry
Entry no. 5
17.01.2018
Amending entry
Ä 10159587 / 5 · Status: In force
02.12.2017
Amending entry
Entry no. 4
02.12.2017
Amending entry
Ä 10159587 / 4 · Status: In force
09.06.2015
Amending entry
Entry no. 3
09.06.2015
Amending entry
Ä 10159587 / 3 · Status: In force
20.12.2013
Amending entry
Entry no. 2
20.12.2013
Amending entry
Ä 10159587 / 2 · Status: In force
30.08.2011
First entry
Entry no. 1
30.08.2011
First entry
Ä 10159587 · Status: In force
Connected companies
Via the same personPersons connected to this company also hold roles in 10 other companies.
Swen UusjärvBoard member, Ultimate beneficial owner · 10 other companies
Aktsiaselts Medical Pharmacy Group
Ultimate beneficial owner
EESTI KINNISVARAKESKUS OSAÜHING
Ultimate beneficial owner
EKK Investments Osaühing
Founder
Global Capital Group OÜ
Shareholder 100%Board memberUltimate beneficial owner
Investoriteliit.ee OÜ
Board memberUltimate beneficial owner
Pre.IPO.Capital AS
Supervisory board memberUltimate beneficial owner
TATKRAFT AS
Supervisory board member
UnionX Sphere Federation OÜ
Ultimate beneficial owner
United Pre.IPO.Capital Aktsiaselts
Supervisory board member
USB Business Advisor OÜ
Board member