14530440ActivePrivate limited company

fusion services OÜ

Registered 23. juuli 2018, primary activity: Other activities auxiliary to financial services, except insurance and pension funding n.e.c.. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Kesklinna linnaosa, Tallinn, Harju maakondEMTAK 66199 — Other activities auxiliary to financial services, except insurance and pension funding n.e.c.7+ years
Updated 12 h ago
e-Business Register
Revenue
€851k
▲ 5% vs 2020
Employees
—
2021 annual report
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 12 h ago
Legal form
Private limited company
Date of first registration
23.07.2018e-Business Register
Address
Tartu mnt 2, Kesklinna linnaosa, Tallinn, 10145 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Website
www.fusion-services.eue-Business Register · domain active
Principal activity
EMTAK 66199 — Other activities auxiliary to financial services, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
25 000,00 €e-Business Register

Officers

e-Business Register · 12 h ago
FY
Frédéric Yves Michel Noël
· board member since 23.07.2018
Board member

Founders

e-Business Register · 12 h ago
FY
Frédéric Yves Michel Noël
· founder since 20.07.2018
Founder

Shareholders (3)

e-Business Register · 12 h ago
LA
Lapin Asset Management LLCFOREIGN
Foreign / not in register · shareholder since 01.09.2023
Shareholder 51% · €13k
FA
Fusion Asset Management LLCFOREIGN
Foreign / not in register · shareholder since 01.09.2023
Shareholder 29% · €7k
BC
BEACH CAPITAL OÜLEGAL PERSON
Legal person · 14069343 · shareholder since 01.09.2023
Shareholder 20% · €5k

Beneficial owners

e-Business Register · 12 h ago
FY
Frédéric Yves Michel Noël
· ultimate beneficial owner since 12.09.2018
Ultimate beneficial owner

Annual reports (3)

e-Business Register · annual reports · 2 päeva tagasi
Revenue · 2019–2021
€851klatest
€1.0m€500k0
2019: €101k2020: €812k2021: €851k
20192021
Profit · 2019–2021
−749 €latest
€5k€-3k€-10k
2019: €5k2020: €-6k2021: −749 €
20192021
YearRevenueProfitEquityAssetsEmployees
2021851 179 €−749 €72 €72 €028.01.2022
2020811 787 €−6379 €821 €821 €214.10.2021
2019101 250 €4891 €7200 €€7k321.10.2020
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (17)

e-Business Register · entries
14.10.2024
Aruandetrahvimäärus
Ä 50098679 / M5 · Status: In force
22.08.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50098679 / M4 · Status: In force
19.07.2024
Amending entry
Ä 50098679 / 6 · Status: In force
19.07.2024
Amending entry
Entry no. 6
13.05.2024
Korduv aruandetrahvimäärus
Ä 50098679 / M3 · Status: In force
Show 12 more events
05.02.2024
Aruandetrahvimäärus
Ä 50098679 / M2 · Status: In force
11.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50098679 / M1 · Status: In force
01.09.2023
Amending entry
Ä 50098679 / 5 · Status: In force
01.09.2023
Amending entry
Entry no. 5
04.10.2021
Amending entry
Ä 50098679 / 4 · Status: In force
04.10.2021
Amending entry
Entry no. 4
15.05.2020
Amending entry (ÄS § 525 lg 2 alusel)
Ä 50098679 / 3 · Status: In force
15.05.2020
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 3
31.10.2018
Amending entry (ÄS § 525 lg 2 alusel)
Ä 50098679 / 2 · Status: In force
31.10.2018
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 2
23.07.2018
First entry
Ä 50098679 · Status: In force
23.07.2018
First entry
Entry no. 1

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Via the same person

Persons connected to this company also hold roles in 4 other companies.