Overview
e-Business Register · 10 h ago- Legal form
- Private limited company
- Date of first registration
- 21.06.2016e-Business Register
- Address
- Lahe tee 18, Miiduranna küla, Viimsi vald, 74015 Harju maakondADS · e-Business Register
- Principal activity
- EMTAK 68201 — Rental and operating of own or leased real estatee-Business Register · ETCB
- Share capital
- 2500,00 €e-Business Register
Officers
e-Business Register · 10 h agoFounders
e-Business Register · 10 h agoShareholders (3)
e-Business Register · 10 h agoMH
Magic Holding LLCFOREIGN
Foreign / not in register · shareholder since 01.09.2023
Shareholder 40% · €1k
FA
Fusion Asset Management LLCFOREIGN
Foreign / not in register · shareholder since 01.09.2023
Shareholder 40% · €1k
LA
Lapin Asset Management LLCFOREIGN
Foreign / not in register · shareholder since 01.09.2023
Shareholder 20% · 500 €
Beneficial owners
e-Business Register · 10 h agoSubsidiaries
e-Business Register · shareholders · 10 h agoBEACH CAPITAL OÜ is a shareholder or officer in 1 more company.
Annual reports (3)
e-Business Register · annual reports · 2 päeva tagasiRevenue · 2019–2021
0 €latest
1 €0 €−1 €
20192021
Profit · 2019–2021
0 €latest
1 €0 €−1 €
20192021
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2021 | 0 € | 0 € | 0 € | €6k | 0 | 23.06.2022 |
| 2020 | 0 € | 0 € | 0 € | 0 € | 0 | 07.10.2021 |
| 2019 | 0 € | 0 € | 2500 € | €3k | 0 | 28.10.2020 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (23)
e-Business Register · entries16.12.2024
Aruandetrahvimäärus
Ä 50032325 / M6 · Status: In force
23.10.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50032325 / M5 · Status: In force
02.05.2024
Korduv aruandetrahvimäärus
Ä 50032325 / M4 · Status: In force
24.01.2024
Aruandetrahvimäärus
Ä 50032325 / M3 · Status: In force
30.11.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50032325 / M2 · Status: In force
Show 18 more events
01.09.2023
Amending entry
Ä 50032325 / 9 · Status: In force
01.09.2023
Amending entry
Entry no. 8
24.09.2019
Amending entry
Ä 50032325 / 8 · Status: In force
24.09.2019
Amending entry
Entry no. 7
27.03.2019
Amending entry
Ä 50032325 / 7 · Status: In force
27.03.2019
Amending entry
Entry no. 6
11.10.2018
Amending entry
Ä 50032325 / 6 · Status: In force
11.10.2018
Amending entry
Entry no. 5
08.10.2018
Amending entry
Ä 50032325 / M1 · Status: Puudused kõrvaldatud
28.09.2018
Amending entry
Ä 50032325 / 5 · Status: In force
28.09.2018
Amending entry
Entry no. 4
13.06.2018
Amending entry
Ä 50032325 / 4 · Status: In force
19.01.2018
Amending entry
Ä 50032325 / 3 · Status: In force
19.01.2018
Amending entry
Entry no. 3
12.12.2017
Amending entry
Ä 50032325 / 2 · Status: In force
12.12.2017
Amending entry
Entry no. 2
21.06.2016
First entry
Ä 50032325 · Status: In force
21.06.2016
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 12 other companies.
Frédéric Yves Michel NoëlBoard member · 4 other companies
Margus BachmannFounder · 5 other companies
Bachmann Group OÜ
Board memberShareholder 80%Ultimate beneficial owner
Bachmann Holdings OÜ
Board memberUltimate beneficial owner
Bachmann Investments OÜ
Board memberFounderShareholder 88%Ultimate beneficial owner
Bachmann Production OÜ
Board memberShareholder 100%Ultimate beneficial owner
OÜ Bachmann & Partners
Ultimate beneficial ownerBoard member