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Osaühing B.Braun Medical
Osaühing B.Braun Medical (10000515)
Visualise Origin and meaning of the data
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10000515
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 51 129 €
Registered
19.10.1995
Period of the financial year
01.01 - 31.12
Articles of association amended
12.12.2011
Receipt of e-invoices
e-arveldaja, Registrite ja Infosüsteemide Keskus (70000310)
Contacts
Address
Harju maakond, Tallinn, Mustamäe linnaosa, Pilvetee tn 8, 12618 Open map
E-mail address
[email protected]
Fax
+372 6771209
Telephone
+372 6771200
Internet address (www)
www.bbraun.ee
Tax information
Loading...
Information on the submission of annual reports
Period Submitted Type
01.01.2021 - 31.12.2021 13.06.2022 Small undertaking / Small undertaking
01.01.2020 - 31.12.2020 29.06.2021 Small undertaking / Small undertaking
01.01.2019 - 31.12.2019 08.06.2020 Small undertaking / Small undertaking
01.01.2018 - 31.12.2018 17.07.2019 Small undertaking / Small undertaking
View all submitted reports (25)
Articles of association
Show history Hide history
Effective date Valid until Date of approval Status
No active articles of association.
13.01.2012 - 12.12.2011 Valid
08.08.2001 13.01.2012 17.03.2001 Expired
27.11.2000 08.08.2001 03.11.2000 Expired
25.04.1996 27.11.2000 12.03.1996 Expired
19.10.1995 25.04.1996 29.09.1995 Expired
VAT information
VAT number
EE100659474
VAT period
01.01.2001 – ..
Right of representation
Show history Hide history
Name Personal identification code Role Start - end
Jüri Proosa
36009300219
Management board member 08.08.2001
Urmas Tunnel
36103280231
Procurator 27.10.2015
Jüri Proosa
36009300219
Procurator 19.10.1995 - 27.10.2015
Juha Saukkonen
150955-0978 (Not specified)
Management board member 19.10.1995 - 08.08.2001
Voitto Pajulehto
261157-071M (Not specified)
Management board member 19.10.1995 - 08.08.2001
Bror Krause
240532-053F (Not specified)
Management board member 25.04.1996 - 08.08.2001
Aare Tark
35904040229
Management board member 19.10.1995 - 25.04.1996
Every procurator may represent the private limited company in concluding all legal acts relating to economic activities. The procurator may dispose of and encumber the immovable property only if such right has been entered on the registry card.
prokurist Urmas Tunnel (36103280231) võib esindada ettevõtet ainult koos Juhatuse liikmega.
Shareholders
Participation Contribution Name Personal identification code / date of birth
100.00% 51129.00 EUR
B.Braun Medical Oy
* The data about shareholders in the e-Business Register has an informative meaning. According to the Commercial Code, the list of shareholders is kept by the management board.
Members of the supervisory board
Show history Hide history
Name Personal identification code Role Start - end
Juha Huhtala
260467-1216
Member of the supervisory board 06.04.2021
Mia Eklund
280780-096E
Member of the supervisory board 06.04.2021
Voitto Pajulehto
261157-071M
Member of the supervisory board 06.04.2021
Juha Huhtala
260467-1216
Member of the supervisory board 01.02.2007 -
06.04.2021
Juha Saukkonen
150955-0978
Member of the supervisory board 01.02.2007 -
06.04.2021
Voitto Pajulehto
261157-071M
Member of the supervisory board 01.02.2007 -
06.04.2021
Bror Krause
240532-0537
Member of the supervisory board 17.03.2001 -
01.02.2007
Official Announcements
Type Start of publication
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View in Official Announcements ()
Areas of activity
Area of activity Type
Wholesale of medical appliances and surgical and orthopaedic instruments and devices Principal activity
Area of activity
Wholesale of medical appliances and surgical and orthopaedic instruments and devices
EMTAK code
46462 (EMTAK 2008)
NACE code
46.46
Source
Annual report (13.06.2022)
Wholesale of medicines and other pharmacy goods Secondary activity
Area of activity
Wholesale of medicines and other pharmacy goods
EMTAK code
46461 (EMTAK 2008)
NACE code
46.46
Source
Annual report (13.06.2022)
Wholesale of medical appliances and surgical and orthopaedic instruments and devices Statistical activity
Area of activity
Wholesale of medical appliances and surgical and orthopaedic instruments and devices
EMTAK code
46462 (EMTAK 2008)
NACE code
46.46
Source
Statistics Estonia (01.11.2021)
Immovable property
Address Register part
Loading...
View from Land Register ()
Beneficial owners
Name Personal identification code / date of birth Manner of exercising control
Barbara Helena Irmgard Braun-Luedicke L6273Z7RL (Germany) Indirect ownership
Ludwig Georg Braun L627CPRXK (Germany) Indirect ownership
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 13.06.2022
Data protection officer
Name Valid Contacts
Toomas Puškarjov
30.10.2018 - [email protected]
Support
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Workdays 9.00-17.00
www.rik.ee
Direct links
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Useful info
Price list
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Accessibility   |  
Data protection conditions
1.24.6

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