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Allied Domecq Spirits & Wine Estonia AS (10003152) (Deleted)

Invalid names: aktsiaselts ADT S&W.

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
10003152
Legal form
Public limited company
Status
Deleted
Registered
30.11.1995
Deleted
24.09.2007
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
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Annual reports
Year Submitted Period Status
2006 22.02.2007 01.09.2005 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 13.03.2006 01.09.2004 - 31.08.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 30.11.2004 01.09.2003 - 31.08.2004 Valid
Income statement format 1
Balance
2003 15.01.2004 01.09.2002 - 31.08.2003 Valid
Income statement format 1
Balance
2002 21.11.2002 01.09.2001 - 31.08.2002 Valid
Income statement format 1
Balance
2001 19.12.2001 01.01.2001 - 31.08.2001 Valid
Income statement format 1
Balance
2000 22.06.2001 01.01.2000 - 31.12.2000 Valid
Income statement format 1
Balance
1999 01.01.1999 - 31.12.1999
Balance
Income statement format 1
1998 01.01.1998 - 31.12.1998
Balance
Income statement format 1
1997 01.01.1997 - 31.12.1997
Balance
Income statement format 1
1996 01.01.1996 - 31.12.1996
Balance
Non-current assets format 1
Statement of cash flows
Income statement format 1
Articles of association
Effective date Valid until Date of approval Status
13.03.2001 24.09.2007 07.12.2000 Expired
24.03.1999 13.03.2001 04.05.1998 Expired
30.11.1995 24.03.1999 17.10.1995 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE100252790 01.12.1995 23.09.2007 16.10.2007
Right of representation
Name Personal identification code Role Start - end
Matti Kalevi Hirvenkivi
34709100366
Liquidator 25.10.2006 - 24.09.2007
Krista Uuk
46209040301
Management board member 23.01.2006 - 25.10.2006
Vladimir Sapožnin
36412110250
Management board member 26.02.2002 - 23.01.2006
Rene Varek
37206030324
Management board member 13.03.2001 - 26.02.2002
Rene Varek
37206030324
Management board member (director) 31.01.1996 - 13.03.2001
Rene Varek
37206030324
Management board member (director) 30.11.1995 - 31.01.1996
A deleted legal person has no persons with the right of representation.
Contribution Name Personal identification code Source of information Beginning - End
2000000.00 EEK
Sole property
Allied Domecq Spirits & Wine (Europe) b.v
Data from EVK
01.07.2007
01.04.2005 -
24.09.2007
EEK
Allied Domecq Spirits & Wine (Europe) b.v
Data from EVK
01.04.2005
01.01.2001 -
01.04.2005
* The e-Business Register displays the data of shareholders with more than 10 percent of the votes registered in the Estonian Central Register of Securities. The information of shareholders in the e-Business Register has an informative meaning. Information in Estonian Central Register of Securities has legal force.
Members of the supervisory board
Name Personal identification code Role Start - end
Matti Kalevi Hirvenkivi
10.09.1947
Member of the supervisory board 16.09.2005 -
25.10.2006
Rein Aksalu
35809030222
Member of the supervisory board 16.09.2005 -
25.10.2006
Timo Jokinen
19.12.1955
Member of the supervisory board 16.09.2005 -
25.10.2006
Johan Anders Rehn
11.07.1962
Member of the supervisory board 10.05.2005 -
16.09.2005
Johannes Schraa
28.04.1968
Member of the supervisory board 10.05.2005 -
16.09.2005
Jan-Erik Räihä
211056-0378
Member of the supervisory board 17.10.1995 -
16.09.2005
Jose Sedano Martinez
13.08.1963
Member of the supervisory board 10.01.2002 -
10.05.2005
Rene Varek
37206030324
Member of the supervisory board 10.01.2002 -
10.05.2005
Martina Andrea Talmet
640917-0229
Member of the supervisory board 09.11.1998 -
10.01.2002
Herlend Lukksepp
36308210268
Member of the supervisory board 17.10.1995 -
07.12.2000
Jaan Saar
36403140283
Member of the supervisory board 17.10.1995 -
07.12.2000
Juho Ojasoo
35307190301
Member of the supervisory board 17.10.1995 -
07.12.2000
Morgan Strandberg
6105154659
Member of the supervisory board 01.12.1998 -
01.12.1998
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Immovable property
Address Register part
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Beneficial owners

The data of beneficial owners has not been submitted.