Overview
e-Business Register · 15 h ago- Legal form
- Branch of a foreign company
- Date of first registration
- 09.02.2015e-Business Register
- Address
- Tornimäe tn 7-43, Kesklinna linnaosa, Tallinn, 10145 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 53556771e-Business Register
- Principal activity
- EMTAK 46121 — Activities of agents involved in the wholesale of fuels, ores, metals and industrial chemicalse-Business Register · ETCB
Officers (3)
e-Business Register · 15 h agoPH
Born 1968 · 58 y · statutory representative of the foreign company since 09.02.2015
Statutory representative of the foreign company
RD
Born 1971 · 55 y · statutory representative of the foreign company since 09.02.2015
Statutory representative of the foreign company
Foreign parent company
e-Business Register · generalLenz International AG
Aktsiaselts· Šveits
Alpenstrasse 11 6300 Zug
- Jurisdiction
- Šveits
- Recorded since
- 09.02.2015
History (14)
e-Business Register · entries22.03.2019
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 7
22.03.2019
Amending entry (ÄS § 525 lg 2 alusel)
Ä 50002331 / 7 · Status: In force
15.06.2018
Amending entry
Entry no. 6
15.06.2018
Amending entry
Ä 50002331 / 6 · Status: In force
18.01.2018
Amending entry
Entry no. 5
Show 9 more events
18.01.2018
Amending entry
Ä 50002331 / 5 · Status: In force
09.12.2017
Amending entry
Entry no. 4
09.12.2017
Amending entry
Ä 50002331 / 4 · Status: In force
12.09.2016
Amending entry
Entry no. 3
12.09.2016
Amending entry
Ä 50002331 / 3 · Status: In force
23.03.2015
Amending entry
Entry no. 2
23.03.2015
Amending entry
Ä 50002331 / 2 · Status: In force
09.02.2015
First entry
Entry no. 1
09.02.2015
First entry
Ä 50002331 · Status: In force
Connected companies
Via the same personPersons connected to this company also hold roles in 21 other companies.
Hans Christian EbnerDirector of branch · 21 other companies
Amabilis OÜ
Board member
Balticpowerinvest OÜ
Ultimate beneficial owner
Delta Capacity AG Eesti filiaal
Director of branch
Expertcorp OÜ
Recipient for procedural documentsLiquidator
Experttrade OÜ
Board member
Goldbird OÜ
Board member
growyourtopline.com OÜ
Board member
HCE Holding OÜ
FounderBoard memberUltimate beneficial owner
ibex Group OÜ
Board member
MCTHV MTÜ
Ultimate beneficial ownerBoard member
Moccca Consulting OÜ
Board member
Nordic Tax & Accounting OÜ
FounderUltimate beneficial ownerBoard member
Ohana Capital OÜ
Board member
Ohana Hospitality OÜ
Board member
Osaühing International AG
Board memberFounderUltimate beneficial owner
Paulis OÜ
Board member
Quantum Brands OÜ
Board member
Santrade OÜ
Founder
Simply Organic Consulting OÜ
Board member
Viventis Events OÜ
Board member
VKE Andmed UÜ
Ultimate beneficial owner