Overview
e-Business Register · 15 h ago- Legal form
- Private limited company
- Date of first registration
- 27.03.2023e-Business Register
- Address
- Suur-Patarei tn 2, Põhja-Tallinna linnaosa, Tallinn, 10415 Harju maakondADS · e-Business Register
- Principal activity
- EMTAK 72191 — Teadus- ja arendustegevus muude loodus- ja tehnikateaduste vallase-Business Register · ETCB
- Share capital
- 2500,00 €e-Business Register
Officers
e-Business Register · 15 h agoFounders
e-Business Register · 15 h agoPV
PEPPERMINT Ventures and IP (EE Holding) OÜLEGAL PERSON
Legal person · 16040438 · founder since 27.03.2023
Founder · €3k
Shareholders
e-Business Register · 15 h agoPV
PEPPERMINT Ventures and IP (EE Holding) OÜLEGAL PERSON
Legal person · 16040438 · shareholder since 02.09.2023
Shareholder 100% · €3k
Beneficial owners
e-Business Register · 15 h agoKK
Born 1974 · 52 y · ultimate beneficial owner since 12.10.2023
Ultimate beneficial owner
Annual reports (1)
e-Business Register · annual reports · 3 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2023 | 0 € | 0 € | 2500 € | €3k | 0 | 29.05.2024 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (5)
e-Business Register · entries20.02.2024
Korraldav määrus
Ä 50224879 / M1 · Status: In force
02.09.2023
Amending entry
Ä 50224879 / 2 · Status: In force
02.09.2023
Amending entry
Entry no. 2
27.03.2023
First entry
Ä 50224879 · Status: In force
27.03.2023
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 10 other companies.
Kalev KäosaarBoard member, Ultimate beneficial owner · 10 other companies
Kolmvara OÜ
Ultimate beneficial ownerBoard memberShareholder 33%Founder
Patendibüroo KÄOSAAR OÜ
Ultimate beneficial ownerBoard memberShareholder 34%
Patendivolinike Koda
Legal representative of the institution
PEPPERMINT Ventures and IP (EE Holding) OÜ
Ultimate beneficial ownerBoard member
peppermint.one OÜ
Ultimate beneficial ownerBoard member
Purtse Pruulikoda OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 25%
Seven Est OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 100%
Tallinn, Suur-Patarei tn 2 korteriühistu
Board member
Windrox Grupp OÜ
Supervisory board member
Windrox Kapital OÜ
Supervisory board member