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Search›Companies›Luminor Holding AS
14723133ActivePublic limited companyEE102939095 · VAT-registered

Luminor Holding AS

Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 45·EMTAK 64201 — Valdusfirmade tegevus·7+ years
Andmed · ···
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Overview

e-Business Register · 7 h ago
Registry code
e-Business Register
Legal form
Public limited company
Registered
14.05.2019e-Business Register
Address
Liivalaia tn 45, Kesklinna linnaosa, Tallinn, 10145 Harju maakondADS · e-Business Register
E-mail address
info@luminor.eee-Business Register
Principal activity
EMTAK 64201 - Valdusfirmade tegevuse-Business Register · ETCB
VAT number
ETCB · VAT-registered
Share capital
25 000,00 €e-Business Register
LEI
213800RZWHE5EUX9R444 · issued 18.09.2019GLEIF
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • For journalists
  • Donation terms
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  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
PEP (1)
Data · 10 sourcese-Business Register · 1 min agoMTAGLEIF
e-Business Register ↗

Registered 14. mai 2019, primary activity: Valdusfirmade tegevus. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Revenue 2026 (I kv)
41 373 €
As of 10.04.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
0 €
State + labour taxes · 2026 (I kv)
Tax debt
0 €
As of 25.06.2026 (MTA)
Revenue 2026 (I kv)
41k €
As of 10.04.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
0 €
State + labour taxes · 2026 (I kv)
Tax debt
€0
As of 25.06.2026 (MTA)

Officers (11)

e-Business Register · 7 h ago
MM
Mari Mõis
Born 1979 · 46 y · board member since 03.10.2019
Board member
OE
Ottar ErtzeidPEP
Born 1965 · 60 y · supervisory board member since 01.01.2022
Supervisory board member
BE
Bjørn Erik Næss
Born 1954 · 71 y · supervisory board member since 30.09.2024
Supervisory board member
TP
Tanvi Prafulchandra DavdaÜhendkuningriik · United Kingdom
Born 1972 · 53 y · supervisory board member since 01.11.2024
Supervisory board member
MA
Mark Ashton-RigbyÜhendkuningriik · United Kingdom
Born 1968 · 57 y · supervisory board member since 03.12.2024
Supervisory board member
ME
Maria Elena Cappello
Born 1968 · 57 y · supervisory board member since 25.08.2025
Supervisory board member
MP
Mathias Patrick Laurent Favetto
Born 1988 · 38 y · supervisory board member since 25.08.2025
Supervisory board member
PA
Peter Alexander KleinschmidtSaksamaa · Germany
Born 1966 · 60 y · supervisory board member since 18.11.2025
Supervisory board member
NM
Nils Meingailis
Born 1965 · 61 y · supervisory board member since 01.01.2026
Supervisory board member
HA
Hans-Karl Alfred Friedrich von RohrSaksamaa · Germany
Born 1965 · 60 y · supervisory board member since 01.01.2026
Supervisory board member
PC
Petra Constance van HoekenHolland · Netherlands
Born 1961 · 65 y · supervisory board member since 01.04.2026
Supervisory board member

Founders

e-Business Register · 7 h ago
LG
Luminor Group ABRootsi · SwedenFOREIGN
Foreign / not in register · founder since 02.05.2019
Founder · 25k €

Shareholders (2)

e-Business Register · 7 h ago
BB
BRAAVOS BIDCO LIMITEDFOREIGN
Foreign / not in register · shareholder since 16.08.2023
Shareholder 80% · 20k €
DB
DNB BALTIC INVEST ABRootsi · SwedenFOREIGN
Foreign / not in register · shareholder since 16.08.2023
Shareholder 20% · 5k €

Beneficial owners

e-Business Register · 7 h ago
SA
Stephen A. SchwarzmanAmeerika Ühendriigid · United States
Born 1947 · 79 y · ultimate beneficial owner since 04.11.2019
Ultimate beneficial owner

Other persons (2)

e-Business Register · 7 h ago
AP
Aktsiaselts PricewaterhouseCoopersLEGAL PERSON
Legal person · 10142876 · auditor since 02.05.2019
Auditor
NC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the shares since 06.06.2020
Registrar of the shares

Subsidiaries

e-Business Register · shareholders · 7 h ago
Luminor Holding AS14723133Shareholder 100%Luminor Bank AS11315936Luminor Liising AS10237140Luminor Pensions Estonia…11469303Maksekeskus AS12268475
  • Luminor Bank AS (11315936) Shareholder 100%

Annual reports (7)

e-Business Register · annual reports · 5 päeva tagasi
State taxes 2025
530k €
↗ +9.3% vs 2024
YearRevenueProfitEquityAssetsEmployees
2025AUD––––

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.04.2026 as of
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2026I Q41 373 €0 €0 €–
2025–529 870 €529 866 €–
2024–484 814 €484 814 €–
2023–385 346 €

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
18.05.2026ReportEsitati 2025. aasta aruanne
01.04.2026OfficerAstus nõukogusse— Petra Constance van Hoeken
01.01.2026OfficerAstus nõukogusse2×expand ›hide ⌃
  • Nils Meingailis
  • Hans-Karl Alfred Friedrich von Rohr
2025

Connected companies

Same-person ties · e-Business Register

Luminor Holding AS is connected to 12 other companies through 9 people who hold a role here and elsewhere. The strongest tie runs through Stephen A. Schwarzman (4 companies).

Total connections
12
via 9 people
Connecting people
9
Active here
Distinct roles
3
Board member · Ultimate beneficial owner
Strongest tie
Stephen
4 companies
Via personStephen A. Schwarzman
  • Luminor Liising AS (10237140) Shareholder 100% (via Luminor Bank AS)
  • Luminor Pensions Estonia AS (11469303) Shareholder 100% (via Luminor Bank AS)
  • Maksekeskus AS (12268475) Shareholder 100% (via Luminor Bank AS)
  • Luminor Holding AS is a shareholder or officer in 4 more companies.
    –
    18.05.2026
    2024AUD294 500 000 €294 300 000 €–––29.05.2025
    2023AUD–––––17.06.2024
    2022AUD–––––01.06.2023
    2021AUD–190 800 000 €–––22.04.2022
    2020AUD–−135 000 €–––30.04.2021
    2019AUD–−35 000 €2,0m €13,74 mld €–02.06.2020
    Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
    385 346 €
    1
    2022–530 781 €530 781 €1
    Quarterly breakdown
    YearQ1Q2Q3Q4
    Revenue 202641k €–––
    State taxes 20260 €–––
    Taxes on workforce 20260 €–––
    Employees 2026––––
    Revenue 2025––––
    State taxes 2025146k €145k €128k €111k €
    Taxes on workforce 2025146k €145k €128k €111k €
    Employees 2025––––
    Revenue 2024––––
    State taxes 202484k €89k €181k €131k €
    Taxes on workforce 202484k €89k €181k €131k €
    Employees 2024––––
    Revenue 2023––––
    State taxes 2023141k €97k €86k €61k €
    Taxes on workforce 2023141k €97k €86k €61k €
    Employees 20231–––
    Revenue 2022––––
    State taxes 202289k €139k €144k €159k €
    Taxes on workforce 202289k €139k €144k €159k €
    Employees 2022–111
    18.11.2025OfficerAstus nõukogusse— Peter Alexander Kleinschmidt
    25.08.2025OfficerAstus nõukogusse2×expand ›hide ⌃
    • Mathias Patrick Laurent Favetto
    • Maria Elena Cappello
    29.05.2025ReportEsitati 2024. aasta aruanne
    2024
    03.12.2024OfficerAstus nõukogusse— Mark Ashton-Rigby
    12.11.2024FilingMuutmiskanne3×expand ›hide ⌃
    • Ä 50119344 / M6 · Olek: Puudused kõrvaldatud
    • Ä 50119344 / 9 · Olek: Jõustunud
    • Kanne nr 9 · kanne
    04.11.2024FilingKorraldav määrus— Ä 50119344 / M5 · Olek: Puudused kõrvaldatud
    01.11.2024OfficerAstus nõukogusse— Tanvi Prafulchandra Davda
    30.09.2024OfficerAstus nõukogusse— Bjørn Erik Næss
    4
    Mari Mõis1
    Bjørn Erik Næss1
    Tanvi Prafulchandra Davda1
    Mark Ashton-Rigby1
    Peter Alexander Kleinschmidt1
    Nils Meingailis1
    Hans-Karl Alfred Friedrich von Rohr1
    Petra Constance van Hoeken1
    SA
    Stephen A. Schwarzman
    ultimate beneficial owner
    4 other companies›
    CompanyRoleReg. code
    Luminor Bank AS
    Ultimate beneficial owner
    11315936
    Luminor Liising AS
    Ultimate beneficial owner
    10237140
    Luminor Pensions Estonia AS
    Ultimate beneficial owner
    11469303
    Maksekeskus AS
    Ultimate beneficial owner
    12268475
    MM
    Mari Mõis
    board member
    1 other company›
    CompanyRoleReg. code
    Luminor Bank AS
    Board member
    11315936
    BE
    Bjørn Erik Næss
    supervisory board member
    1 other company›
    CompanyRoleReg. code
    Luminor Bank AS
    Supervisory board member
    11315936
    TP
    Tanvi Prafulchandra Davda
    supervisory board member
    1 other company›
    CompanyRoleReg. code
    Luminor Bank AS
    Supervisory board member
    11315936
    MA
    Mark Ashton-Rigby
    supervisory board member
    1 other company›
    CompanyRoleReg. code
    Luminor Bank AS
    Supervisory board member
    11315936
    PA
    Peter Alexander Kleinschmidt
    supervisory board member
    1 other company›
    CompanyRoleReg. code
    Luminor Bank AS
    Supervisory board member
    11315936
    NM
    Nils Meingailis
    supervisory board member
    1 other company›
    CompanyRoleReg. code
    Luminor Bank AS
    Supervisory board member
    11315936
    HA
    Hans-Karl Alfred Friedrich von Rohr
    supervisory board member
    1 other company›
    CompanyRoleReg. code
    Luminor Bank AS
    Supervisory board member
    11315936
    PC
    Petra Constance van Hoeken
    supervisory board member
    1 other company›
    CompanyRoleReg. code
    Luminor Bank AS
    Supervisory board member
    11315936