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Deden-Invest Aktsiaselts (10003318)
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
10003318
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 25 600 €
Registered
30.11.1995
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Pärnu maakond, Tori vald, Tammiste küla, Vesikaare tee 5, 85009 Open map
E-mail address
Fax
+372 6829111
Telephone
+372 5183532
Tax information
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Annual reports
Year Submitted Period Status
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 03.08.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 06.07.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 22.10.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 22.10.2021 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 22.10.2021 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 08.07.2019 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 02.03.2020 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Balance
2015 13.10.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 10.09.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 26.11.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 19.11.2014 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2011 14.11.2014 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2010 12.04.2013 01.01.2010 - 31.12.2010 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 29.06.2010 01.01.2009 - 31.12.2009 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 15.10.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
29.06.2009 01.01.2008 - 31.12.2008 Expired
2007 15.10.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 06.07.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 25.07.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 08.07.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 09.07.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 02.07.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 28.06.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 29.06.2001 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
Articles of association
Effective date Valid until Date of approval Status
13.02.2012 - 19.10.2011 Valid
08.06.2011 13.02.2012 01.06.2011 Expired
25.01.2005 08.06.2011 14.10.2004 Expired
31.12.2001 25.01.2005 04.12.2001 Expired
30.11.1995 31.12.2001 16.10.1995 Expired
VAT number
EE100353495
VAT period
01.05.1998 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100353495 01.05.1998
Right of representation
Name Personal identification code Role Start - end
Willi Deden
34910080119
Management board member 01.03.2012
Willi Deden
Date of birth 08.10.1949
Management board member 08.06.2011 - 01.03.2012
Thomas Steinert
37008180271
Management board member 17.03.1999 - 08.06.2011
Willi Deden
Date of birth 08.10.1949
Management board member (director) 30.11.1995 - 17.03.1999
Every member of the Management Board may represent the public limited company in concluding all transactions.
Contribution Name Personal identification code Source of information Beginning - End
25600.00 EUR
Sole property
Ajutine konto: Willi Deden
08.10.1949

15.11.2022
15.11.2022
25600.00 EUR
Sole property
Ajutine konto: Willi Deden
08.10.1949

15.11.2022
05.01.2018 -
15.11.2022
25600.00 EUR
Sole property
Ajutine konto: Willi Deden
08.10.1949

05.01.2018
22.12.2017 -
05.01.2018
25600.00 EUR
Sole property
Willi Deden
08.10.1949

22.12.2017
31.05.2013 -
22.12.2017
25600.00 EUR
Sole property
Willi Deden
08.10.1949
Data from EVK
31.05.2013
01.04.2012 -
31.05.2013
400000.00 EEK
Sole property
Willi Deden
08.10.1949
Data from EVK
01.04.2012
02.05.2002 -
01.04.2012
* 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
Kay Peter Alexander Bischoff
35606220021
Chairman of the supervisory board 01.06.2011 -
19.10.2011
Hans Joachim Funk
34911230074
Member of the supervisory board 19.10.2011
Katrin Luhasaar
46603144223
Member of the supervisory board 19.10.2011
Mihkel Luhasaar
38906024219
Member of the supervisory board 19.10.2011
Eva Filemonowitsch
42104040026
Member of the supervisory board 01.06.2011 -
19.10.2011
Siiri Vimb
46806174711
Member of the supervisory board 01.06.2011 -
19.10.2011
Leonoore-Margarethe Steinert
44401300319
Member of the supervisory board 12.11.2007 -
01.06.2011
Signe Steinert
47109070212
Member of the supervisory board 12.11.2007 -
01.06.2011
Willi Deden
08.10.1949
Member of the supervisory board 12.11.2007 -
01.06.2011
Kaarel Tammar
37311080254
Member of the supervisory board 16.10.1995 -
16.02.1999
Thomas Steinert
37008180271
Member of the supervisory board 16.10.1995 -
15.02.1999
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Rental and operating of own or leased real estate 68201 Principal activity
Area of activity
(EMTAK 2008)
REAL ESTATE ACTIVITIES
68 - Real estate activities
682 - Rental and operating of own or leased real estate
6820 - Rental and operating of own or leased real estate
68201 - Rental and operating of own or leased real estate
NACE code 68.20
Source Annual report (03.08.2023)
Rental and operating of own or leased real estate 68201 Statistical activity
Area of activity
(EMTAK 2008)
REAL ESTATE ACTIVITIES
68 - Real estate activities
682 - Rental and operating of own or leased real estate
6820 - Rental and operating of own or leased real estate
68201 - Rental and operating of own or leased real estate
NACE code 68.20
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Willi Deden 34910080119 Senior managing official i.e. management board member or member of the supervisory board 30.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 03.08.2023