Overview
e-Business Register · 5 h ago- Legal form
- Private limited company
- Date of first registration
- 02.08.2013e-Business Register
- E-mail address
- [email protected]e-Business Register
- Principal activity
- EMTAK 46191 — Activities of agents involved in non-specialised wholesalee-Business Register · ETCB
- Share capital
- 2500,00 €e-Business Register
Officers
e-Business Register · 5 h agoShareholders
e-Business Register · 5 h agoBeneficial owners
e-Business Register · 5 h agoSubsidiaries
e-Business Register · shareholders · 5 h agoBioscience Invest OÜ is a shareholder or officer in 2 more companies.
Annual reports (2)
e-Business Register · annual reports · 2 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2020 | 0 € | −3 € | 11 222 € | €11k | 0 | 11.06.2021 |
| 2019 | 0 € | 0 € | 11 225 € | €11k | 0 | 06.04.2021 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (35)
e-Business Register · entries23.04.2025
Aruandetrahvimäärus
Ä 10185976 / M9 · Status: In force
26.02.2025
Trahvihoiatusmäärus: vale aadress
Ä 10185976 / M8 · Status: In force
28.01.2025
Lõivu tasumise nõudmise määrus (NAP)
Ä 10185976 / M7 · Status: In force
30.12.2024
Amending entry
Ä 10185976 / 13 · Status: In force
30.12.2024
Amending entry
Entry no. 13
Show 30 more events
10.12.2024
Korraldav määrus
Ä 10185976 / M6 · Status: In force
31.10.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10185976 / M5 · Status: In force
07.03.2024
Korduv aruandetrahvimäärus
Ä 10185976 / M4 · Status: In force
03.12.2023
Aruandetrahvimäärus
Ä 10185976 / M3 · Status: In force
14.10.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10185976 / M2 · Status: In force
02.09.2023
Amending entry
Ä 10185976 / 12 · Status: In force
02.09.2023
Amending entry
Entry no. 12
03.05.2023
Amending entry
Ä 10185976 / 11 · Status: In force
03.05.2023
Amending entry
Entry no. 11
30.04.2020
Amending entry
Ä 10185976 / 10 · Status: In force
30.04.2020
Amending entry
Entry no. 10
24.10.2018
Amending entry
Ä 10185976 / 9 · Status: In force
24.10.2018
Amending entry
Entry no. 9
03.04.2018
Kustutamiskanne dokumentide hoidjata
Ä 10185976 / M1 · Status: Puudused kõrvaldatud
18.01.2018
Amending entry
Ä 10185976 / 8 · Status: In force
18.01.2018
Amending entry
Entry no. 8
06.12.2017
Amending entry
Ä 10185976 / 7 · Status: In force
06.12.2017
Amending entry
Entry no. 7
21.10.2015
Amending entry
Ä 10185976 / 5 · Status: In force
21.10.2015
Amending entry
Ä 10185976 / 6 · Status: In force
21.10.2015
Amending entry
Entry no. 6
21.10.2015
Amending entry
Entry no. 5
28.01.2015
Amending entry
Ä 10185976 / 4 · Status: In force
28.01.2015
Amending entry
Entry no. 4
02.10.2013
Amending entry
Ä 10185976 / 3 · Status: In force
02.10.2013
Amending entry
Entry no. 3
20.09.2013
Ümberkujundamiskanne
Ä 10185976 / 2 · Status: In force
20.09.2013
Ümberkujundamiskanne
Entry no. 2
02.08.2013
First entry
Ä 10185976 · Status: In force
02.08.2013
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 11 other companies.
Ulf Philip WilhelmssonBoard member, Shareholder 100% · 2 other companies
Anders Esbjörn KarlssonUltimate beneficial owner · 9 other companies
Cellements Europe OÜ
Ultimate beneficial ownerBoard member
Cellements Holding OÜ
Ultimate beneficial ownerBoard member
Cellements OÜ
Ultimate beneficial ownerBoard member
Hygiene Brands IP Holding OÜ
Ultimate beneficial owner
IBS Intelligent Business Solutions OÜ
Shareholder 100%Ultimate beneficial ownerBoard member
Intelligent Capital OÜ
Ultimate beneficial ownerBoard member
International Hygiene Holding OÜ
Ultimate beneficial ownerBoard member
Redshift Solutions OÜ
Ultimate beneficial owner
Success Mentor OÜ
Shareholder 100%Board memberUltimate beneficial owner