Overview
e-Business Register · 15 h ago- Legal form
- Public limited company
- Date of first registration
- 31.05.2021e-Business Register
- Address
- Lõõtsa tn 1a, Lasnamäe linnaosa, Tallinn, 11415 Harju maakondADS · e-Business Register
- Telephone
- +372 6345000e-Business Register
- Principal activity
- EMTAK 62202 — Computer facilities management activitiese-Business Register · ETCB
- Share capital
- 100 000,00 €e-Business Register
Officers (5)
e-Business Register · 15 h agoAK
Born 1975 · 51 y · supervisory board member since 29.06.2020
Supervisory board member
MA
Born 1983 · 43 y · supervisory board member since 19.02.2024
Supervisory board member
BG
Born 1988 · 38 y · supervisory board member since 20.02.2024
Supervisory board member
Founders
e-Business Register · 15 h agoVG
Volkswagen Group Info Services AGFOREIGN
Foreign / not in register · founder since 29.06.2020
Founder · €100k
Shareholders
e-Business Register · 15 h agoVG
VOLKSWAGEN GROUP INFO SERVICES AKTIENGESELLSCHAFTFOREIGN
Foreign / not in register · shareholder since 16.08.2023
Shareholder 100% · €100k
Beneficial owners (2)
e-Business Register · 15 h agoHP
Born 1951 · 75 y · ultimate beneficial owner since 04.06.2021
Ultimate beneficial owner
OI
Born 1968 · 58 y · ultimate beneficial owner since 08.11.2022
Ultimate beneficial owner
Other persons
e-Business Register · 15 h agoNC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the shares since 31.05.2021
Registrar of the shares
Annual reports (4)
e-Business Register · annual reports · 3 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | — | — | — | — | — | 30.06.2025 |
| 2023 | — | — | — | — | — | 30.06.2024 |
| 2022 | — | — | — | — | — | 26.03.2024 |
| 2021 | — | — | — | — | — | 01.07.2022 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (7)
e-Business Register · entries01.04.2024
Amending entry
Entry no. 3
01.04.2024
Amending entry
Ä 50175250 / 3 · Status: In force
23.12.2023
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50175250 / M1 · Status: Puudused kõrvaldatud
07.06.2021
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 2
07.06.2021
Amending entry (ÄS § 525 lg 2 alusel)
Ä 50175250 / 2 · Status: In force
Show 2 more events
31.05.2021
First entry
Entry no. 1
31.05.2021
First entry
Ä 50175250 · Status: In force
Connected companies
Via the same personPersons connected to this company also hold roles in 12 other companies.
Frank Andreas SonnleithnerBoard member · 2 other companies
Hans-Dieter PötschUltimate beneficial owner · 2 other companies
Oliver Ingo BlumeUltimate beneficial owner · 2 other companies
Eeva PajuviidikProcurator · 3 other companies
Andreas Klaus KörnerSupervisory board member · 2 other companies
Bastian Georg SchmidSupervisory board member · 1 other company