Overview
e-Business Register · 2 h ago- Legal form
- Public limited company
- Date of first registration
- 31.05.2021e-Business Register
- Address
- Pikk tn 40-23, Kesklinna linnaosa, Tallinn, 10133 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 6003144e-Business Register
- Principal activity
- EMTAK 66301 — Fund management activitiese-Business Register · ETCB
- Share capital
- 25 000,00 €e-Business Register
Officers (7)
e-Business Register · 2 h agoJJ
Born 1960 · 65 y · supervisory board member since 06.04.2021
Supervisory board member
MJ
Born 1966 · 60 y · supervisory board member since 17.12.2021
Supervisory board member
Founders
e-Business Register · 2 h agoTT
Triquantum Technologies OÜLEGAL PERSON
Legal person · 16109360 · founder since 06.04.2021
Founder · €25k
Shareholders
e-Business Register · 2 h agoTT
Triquantum Technologies OÜLEGAL PERSON
Legal person · 16109360 · shareholder since 16.08.2023
Shareholder 100% · €25k
Beneficial owners (2)
e-Business Register · 2 h agoCD
Born 1968 · 58 y · ultimate beneficial owner since 02.06.2021
Ultimate beneficial owner
AL
Born 1971 · 54 y · ultimate beneficial owner since 02.06.2021
Ultimate beneficial owner
Other persons (2)
e-Business Register · 2 h agoAP
Aktsiaselts PricewaterhouseCoopersLEGAL PERSON
Legal person · 10142876 · auditor since 31.05.2021
Auditor
NC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the shares since 31.05.2021
Registrar of the shares
Annual reports (3)
e-Business Register · annual reports · 4 päeva tagasiProfit · 2021–2023
0 €latest
1 €−999,50 €€-2k
20212023
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2023 | 0 € | 0 € | 23 786 € | €24k | 0 | 16.08.2024 |
| 2022 | 0 € | 0 € | 23 786 € | €24k | 0 | 16.08.2024 |
| 2021 | — | −1214 € | 23 786 € | €24k | 0 | 30.06.2022 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History
last 2 years · MTA + ÄR + MTR + Procurements2025
- 29.04.2025Sai rolli (pankrotihaldur)
- 29.04.2025Pankroti väljakuulutamiskanne2×expand ›
- Ä 50175261 / 6 · Olek: Jõustunud
- Kanne nr 6 · kanne
2024
- 23.08.2024MuutmiskanneÄ 50175261 / M5 · Olek: Jõustunud
- 16.08.2024Esitati 2022. aasta aruanneKäive 0 €
- 16.08.2024Esitati 2023. aasta aruanneKäive 0 €
Connected companies
Via the same personPersons connected to this company also hold roles in 33 other companies.
Chris Delton KacherBoard member, Ultimate beneficial owner · 4 other companies
Hanse Digital Access OÜ
FounderUltimate beneficial ownerShareholder 49%Board member
iLoops OÜ
Ultimate beneficial ownerFounderShareholder 25%Board member
Kacher Holdings OÜ
Ultimate beneficial ownerFounderShareholder 100%Board member
Triquantum Technologies OÜ
Ultimate beneficial ownerBoard memberShareholder 46%
Axel Ludwig JacobBoard member, Ultimate beneficial owner · 6 other companies
Eesti Mõnusa Kodu Liit OÜ
FounderUltimate beneficial ownerShareholder 50%Board member
Hanse Digital Access OÜ
FounderUltimate beneficial ownerShareholder 49%Board member
iLoops OÜ
Ultimate beneficial ownerFounderShareholder 25%Board member
Kalliskivi Trust OÜ
Ultimate beneficial ownerFounderShareholder 100%Board member
MTÜ Mriya Aid Org
FounderUltimate beneficial owner
Triquantum Technologies OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 46%
Priit LättSupervisory board member · 7 other companies
Meelis MilderSupervisory board member · 5 other companies
Tarmo ReppBankruptcy trustee · 11 other companies
Advokaadibüroo GLIMSTEDT Estonia OÜ
Shareholder 19%
FL Rail OÜ
Board member
FL Transport OÜ
Ultimate beneficial owner
Freselle Customs & Logistics OÜ
Ultimate beneficial owner
GTS e-Xpress OÜ
Board member
Mutter Kinnisvarahaldus OÜ
Bankruptcy trustee
Osaühing ABC-Tehnika
Bankruptcy trustee
OÜ Ruudi & Pojad
FounderBoard memberUltimate beneficial ownerShareholder 100%
OÜ Sevenhead
FounderUltimate beneficial ownerBoard memberShareholder 100%
OÜ Southern Estate
FounderUltimate beneficial ownerBoard memberShareholder 100%
Repp Invest OÜ
FounderUltimate beneficial ownerBoard memberShareholder 50%