Overview
e-Business Register · 14 h ago- Legal form
- Private limited company
- Date of first registration
- 26.02.2025e-Business Register
- Address
- Merinõela tee 15, Rannamõisa küla, Harku vald, 76906 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Principal activity
- EMTAK 70101 — Activities of head officese-Business Register · ETCB
- VAT number
- EE102973637ETCB · VAT-registered
- Share capital
- 1060,00 €e-Business Register
- LEI
- 64882KBITAD4Q4530371 · issued 28.11.2025GLEIF
Officers
e-Business Register · 14 h agoShareholders
e-Business Register · 14 h agoBeneficial owners
e-Business Register · 14 h agoSR
Born 1978 · 48 y · ultimate beneficial owner since 27.02.2025
Ultimate beneficial owner
Subsidiaries
e-Business Register · shareholders · 14 h agoSyntium Investments OÜ is a shareholder or officer in 1 more company.
Activity timeline
last 2 years · MTA + ÄR + MTR + Procurements2025
- 27.02.2025Lisati tegelikuks kasusaajaksStig Rogenbaum · Stig Rogenbaum
- 26.02.2025Sai osanikuksStig Rogenbaum · Stig Rogenbaum · 100 %
- 26.02.2025Astus juhatusseStig Rogenbaum · Stig Rogenbaum
History (6)
e-Business Register · entries28.02.2025
Amending entry
Ä 50276630 / 3 · Status: In force
28.02.2025
Amending entry
Entry no. 3
26.02.2025
Esimene, deklaratiivne jagunemiskanne (asutatava isiku registrikaardile)
Ä 50276630 · Status: In force
26.02.2025
Kolmas, informatiivne jagunemiskanne (omandava isiku registrikaardile)
Ä 50276630 / 2 · Status: In force
26.02.2025
Kolmas, informatiivne jagunemiskanne (omandava isiku registrikaardile)
Entry no. 2
Show 1 more event
26.02.2025
Esimene, deklaratiivne jagunemiskanne (asutatava isiku registrikaardile)
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 4 other companies.
Stig RogenbaumBoard member, Shareholder 100%, Ultimate beneficial owner · 4 other companies