Overview
e-Business Register · 7 h ago- Legal form
- Private limited company
- Date of first registration
- 06.03.2025e-Business Register
- Address
- Jalgpalli tn 1, Kesklinna linnaosa, Tallinn, 11312 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Principal activity
- EMTAK 64211 — Activities of holding companiese-Business Register · ETCB
- Share capital
- 100,00 €e-Business Register
Officers
e-Business Register · 7 h agoFounders
e-Business Register · 7 h agoShareholders
e-Business Register · 7 h agoOE
Omanikukonto: European Lingerie Group AB (publ.)FOREIGN
Foreign / not in register · shareholder since 16.05.2025
Shareholder 100% · 100 €
Beneficial owners
e-Business Register · 7 h agoIR
Born 1972 · 54 y · ultimate beneficial owner since 20.05.2025
Ultimate beneficial owner
History (10)
e-Business Register · entries21.05.2025
Amending entry (TsMS § 595¹ lg 1 alusel)
Ä 50277240 / 5 · Status: In force
21.05.2025
Amending entry (TsMS § 595¹ lg 1 alusel)
Entry no. 5
19.05.2025
Amending entry
Ä 50277240 / 4 · Status: In force
19.05.2025
Amending entry
Entry no. 4
17.05.2025
Amending entry
Ä 50277240 / 3 · Status: In force
Show 5 more events
17.05.2025
Amending entry
Entry no. 3
15.05.2025
Amending entry
Ä 50277240 / 2 · Status: In force
15.05.2025
Amending entry
Entry no. 2
06.03.2025
First entry
Ä 50277240 · Status: In force
06.03.2025
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 15 other companies.
Margus OleskBoard member · 3 other companies
Indrek RahumaaUltimate beneficial owner · 12 other companies
Aktsiaselts Baltika
Supervisory board memberUltimate beneficial owner
AS Alta Foods
Supervisory board member
at-visions Nordic OÜ
Ultimate beneficial ownerBoard member
Bardt Investments OÜ
Shareholder 100%Ultimate beneficial ownerBoard memberFounder
Black Rose Entertainment OÜ
Ultimate beneficial ownerBoard member
European Medical Group OÜ
Ultimate beneficial ownerBoard member
Helike Holdings OÜ
FounderShareholder 100%Ultimate beneficial ownerBoard member
OÜ Baltic Medical Group
FounderShareholder 33%
OÜ BALTMAN
Ultimate beneficial owner
OÜ Sycamore
Shareholder 75%Shareholder 25%Board memberFounderUltimate beneficial owner
RK Nordic Invest OÜ
Shareholder 50%Board memberUltimate beneficial owner
Sound Squad OÜ
Board memberUltimate beneficial owner