Overview
e-Business Register · 6 h ago- Legal form
- Private limited company
- Date of first registration
- 14.08.2024e-Business Register
- Address
- Pärnu mnt 141, Kesklinna linnaosa, Tallinn, 11314 Harju maakondADS · e-Business Register
- Principal activity
- EMTAK 64201 — Valdusfirmade tegevuse-Business Register · ETCB
- Share capital
- 5000,00 €e-Business Register
Officers (2)
e-Business Register · 6 h agoFounders
e-Business Register · 6 h agoAM
Aktsiaselts MERKO EHITUSLEGAL PERSON
Legal person · 11520257 · founder since 14.08.2024
Founder · €3k
Shareholders
e-Business Register · 6 h agoAM
Aktsiaselts MERKO EHITUSLEGAL PERSON
Legal person · 11520257 · shareholder since 09.12.2024
Shareholder 100% · €5k
Beneficial owners
e-Business Register · 6 h agoTA
Born 1960 · 66 y · ultimate beneficial owner since 14.08.2024
Ultimate beneficial owner
Subsidiaries
e-Business Register · shareholders · 6 h agoOÜ Merko Ehitus Ventures is a shareholder or officer in 4 more companies.
History (8)
e-Business Register · entries09.12.2024
Esimene, deklaratiivne jagunemiskanne (omandava isiku registrikaardile)
Ä 50261894 / 2 · Status: In force
09.12.2024
Kolmas, informatiivne jagunemiskanne (omandava isiku registrikaardile)
Ä 50261894 / 3 · Status: In force
09.12.2024
Amending entry
Ä 50261894 / 4 · Status: In force
09.12.2024
Amending entry
Entry no. 4
09.12.2024
Kolmas, informatiivne jagunemiskanne (omandava isiku registrikaardile)
Entry no. 3
Show 3 more events
09.12.2024
Esimene, deklaratiivne jagunemiskanne (omandava isiku registrikaardile)
Entry no. 2
14.08.2024
First entry
Ä 50261894 · Status: In force
14.08.2024
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 64 other companies.
Ivo VolkovBoard member · 11 other companies
Aktsiaselts MERKO EHITUS
Board member
Aktsiaselts Merko Ehitus Eesti
Supervisory board member
AS Connecto Eesti
Supervisory board member
AS Connecto Infra
Supervisory board member
Osaühing Merko Investments
Board member
OÜ Connecto Varad
Supervisory board member
OÜ IP Assets
Ultimate beneficial ownerBoard memberFounderShareholder 100%
OÜ Merko Residential Investments
Board member
Sihtasutus Eesti Terviserajad
Ultimate beneficial ownerSupervisory board member
Tallinn, N. von Glehni tn 33 korteriühistu
Board member
Tallinna Teede Aktsiaselts
Supervisory board member
Urmas SomelarBoard member · 7 other companies
Aktsiaselts MERKO EHITUS
Board member
Aktsiaselts Merko Ehitus Eesti
Supervisory board member
Luhvtikusti OÜ
Ultimate beneficial ownerBoard member
Osaühing Merko Investments
Board member
OÜ Merko Residential Investments
Board member
Tallinna Teede Aktsiaselts
Supervisory board member
US Juhtimise OÜ
Ultimate beneficial owner
Toomas AnnusUltimate beneficial owner · 46 other companies
Aktsiaselts MERKO EHITUS
Supervisory board memberUltimate beneficial owner
Aktsiaselts Merko Ehitus Eesti
Ultimate beneficial owner
Arter Kinnisvara OÜ
Ultimate beneficial owner
AS Connecto Eesti
Ultimate beneficial owner
AS Connecto Infra
Ultimate beneficial owner
AS Kapitel
Supervisory board memberUltimate beneficial owner
AS Riverito
Board memberUltimate beneficial owner
AS Viru Keskus
Ultimate beneficial owner
Järvevana OÜ
Ultimate beneficial ownerBoard member
Kapitel Group OÜ
Ultimate beneficial ownerBoard member
Kapitel Holding OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 30%
Kemtal Grupp OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 30%
Kemtal Invest OÜ
Ultimate beneficial ownerBoard member
Kodusadam Osaühing
Ultimate beneficial owner
Lennart Meri Euroopa Sihtasutus
Founder
OSAÜHING DELTA PLAZA
Ultimate beneficial owner
Osaühing Kõltsu Mõis
Ultimate beneficial owner
Osaühing Merko Investments
Ultimate beneficial owner
osaühing Sõpruse Investeeringud
Ultimate beneficial owner
OSAÜHING TÄHELINNA KINNISVARA
Ultimate beneficial owner
Osaühing Vara HTG
Ultimate beneficial owner
OSAÜHING VEEILU
Ultimate beneficial owner
OÜ Connecto Varad
Ultimate beneficial owner
OÜ Imanta
Ultimate beneficial owner
… and 22 more companies