Overview
e-Business Register · 1 min ago- Legal form
- Private limited company
- Date of first registration
- 26.09.2023e-Business Register
- Address
- MännikuADS · e-Business Register
- Principal activity
- EMTAK 55202 — Holiday homes (chalets)e-Business Register · ETCB
- Share capital
- 200,00 €e-Business Register
Officers
e-Business Register · 1 min agoFounders
e-Business Register · 1 min agoShareholders (2)
e-Business Register · 1 min agoJG
Jupiter Group OÜLEGAL PERSON
Legal person · 16181914 · shareholder since 05.01.2024
Shareholder 100% · 199 €
Beneficial owners (4)
e-Business Register · 1 min agoMN
Born 1976 · 50 y · ultimate beneficial owner since 27.08.2024
Ultimate beneficial owner
Subsidiaries
e-Business Register · shareholders · 1 min agoTagalahe tared OÜ is a shareholder or officer in 2 more companies.
History (9)
e-Business Register · entries09.01.2024
Amending entry
Entry no. 4
09.01.2024
Amending entry
Ä 50238054 / 4 · Status: In force
23.12.2023
Amending entry
Entry no. 3
23.12.2023
Amending entry
Ä 50238054 / 3 · Status: In force
01.12.2023
Amending entry
Entry no. 2
Show 4 more events
01.12.2023
Amending entry
Ä 50238054 / 2 · Status: In force
23.11.2023
Amending entry
Ä 50238054 / M1 · Status: Puudused kõrvaldatud
26.09.2023
First entry
Entry no. 1
26.09.2023
First entry
Ä 50238054 · Status: In force
Connected companies
Via the same personPersons connected to this company also hold roles in 25 other companies.
Merlis NõgeneBoard member, Founder, Shareholder 1%, Ultimate beneficial owner · 5 other companies
Callisto Group OÜ
Ultimate beneficial ownerBoard memberFounder
Callisto Public Relations OÜ
Shareholder 1%Ultimate beneficial ownerBoard member
Jupiter Group OÜ
Ultimate beneficial ownerBoard member
Osaühing Positron Management
Board memberFounderUltimate beneficial owner
Tagalahe kogukond
Board memberFounderUltimate beneficial owner
Reilika IlpUltimate beneficial owner · 6 other companies
Kaja KilkUltimate beneficial owner · 4 other companies
Keiu ValgeUltimate beneficial owner · 10 other companies
4D PR-lahendused OÜ
Shareholder 100%Ultimate beneficial ownerBoard memberFounder
Aktsiaselts Keila Vesi
Ultimate beneficial owner
Callisto Group OÜ
Shareholder 5%
Callisto Public Relations OÜ
Shareholder 1%Ultimate beneficial owner
Jupiter Group OÜ
FounderUltimate beneficial owner
Keila Linnavalitsus
Legal representative of the institution
osaühing Keila Tervisekeskus
Ultimate beneficial owner
Osaühing Positron Management
Ultimate beneficial owner
Sihtasutus Harju Ettevõtlus- ja Arenduskeskus
Supervisory board member
Sihtasutus Keila Leht
Ultimate beneficial owner