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Search for a legal person
AS SEB Pank (10004252)

Invalid names: aktsiaselts SEB Eesti Ühispank; Aktsiaselts Eesti Ühispank.

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
10004252
Registry code in the enterprise register
01206235
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 42 541 115 €
Founded in enterprise register
30.12.1992
Registered
08.12.1995
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
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 2, 15010 Open map
E-mail address
Fax
+372 6655102
Telephone
+372 6655100
Internet address (www)
www.seb.ee
Tax information
Loading...
Annual reports
Year Submitted Period Status
2023 11.04.2024 01.01.2023 - 31.12.2023 Valid
2022 17.04.2023 01.01.2022 - 31.12.2022 Valid
Non consolidated statement of cash flows (indirect method)
Non consolidated income statement (financial services provider)
Non consolidated statement of financial position
2021 14.04.2022 01.01.2021 - 31.12.2021 Valid
Non consolidated statement of cash flows (indirect method)
Non consolidated income statement (financial services provider)
Non consolidated statement of financial position
2020 30.04.2021 01.01.2020 - 31.12.2020 Valid
Non consolidated statement of cash flows (indirect method)
Non consolidated income statement (financial services provider)
Non consolidated statement of financial position
2019 30.04.2020 01.01.2019 - 31.12.2019 Valid
Non consolidated statement of cash flows (direct method)
Non consolidated income statement (financial services provider)
Non consolidated statement of financial position
2018 30.04.2019 01.01.2018 - 31.12.2018 Valid
Non consolidated statement of cash flows (indirect method)
Non consolidated income statement (financial services provider)
Non consolidated statement of financial position
2017 20.04.2018 01.01.2017 - 31.12.2017 Valid
Non consolidated statement of cash flows (indirect method)
Non consolidated income statement (financial services provider)
Non consolidated statement of financial position
2016 25.04.2017 01.01.2016 - 31.12.2016 Valid
Non consolidated statement of cash flows (indirect method)
Non consolidated income statement (financial services provider)
Non consolidated statement of financial position
2015 04.05.2016 01.01.2015 - 31.12.2015 Valid
2014 30.04.2015 01.01.2014 - 31.12.2014 Valid
Cash Flow Statement
Balance
Income statement format 1
2013 17.04.2014 01.01.2013 - 31.12.2013 Valid
2012 13.06.2013 01.01.2012 - 31.12.2012 Valid
2011 22.06.2012 01.01.2011 - 31.12.2011 Valid
2010 21.06.2011 01.01.2010 - 31.12.2010 Valid
2009 11.06.2010 01.01.2009 - 31.12.2009 Valid
2008 25.06.2009 01.01.2008 - 31.12.2008 Valid
2007 13.06.2008 01.01.2007 - 31.12.2007 Valid
2006 25.06.2007 01.01.2006 - 31.12.2006 Valid
2005 11.05.2006 01.01.2005 - 31.12.2005 Valid
2004 16.06.2005 01.01.2004 - 31.12.2004 Valid
2003 15.06.2004 01.01.2003 - 31.12.2003 Valid
2002 04.08.2003 01.01.2002 - 31.12.2002 Valid
2001 28.06.2002 01.01.2001 - 31.12.2001 Valid
2000 18.04.2001 01.01.2000 - 31.12.2000 Valid
Articles of association
Effective date Valid until Date of approval Status
12.06.2024 - Valid
06.03.2017 12.06.2024 19.12.2016 Expired
09.03.2011 06.03.2017 01.02.2011 Expired
07.03.2008 09.03.2011 08.02.2008 Expired
22.02.2007 07.03.2008 15.01.2007 Expired
04.04.2005 22.02.2007 02.03.2005 Expired
16.04.2003 04.04.2005 14.03.2003 Expired
13.08.1999 16.04.2003 10.04.1999 Expired
07.12.1998 13.08.1999 26.11.1998 Expired
22.06.1998 07.12.1998 24.05.1998 Expired
22.05.1998 22.06.1998 04.04.1998 Expired
28.04.1997 22.05.1998 12.04.1997 Expired
30.10.1996 28.04.1997 05.10.1996 Expired
17.05.1996 30.10.1996 29.03.1996 Expired
08.12.1995 17.05.1996 15.11.1995 Expired
VAT number
EE100244258
VAT period
28.07.2012 – ..
VAT number VAT starting date End date Registration date of the end of obligation
View group membership EE100244258 28.07.2012
Registry code Name / Business name
10281767 Aktsiaselts SEB Liising
10035169 AKTSIASELTS SEB VARAHALDUS
10303546 AS Rentacar
10004252 (Representative) AS SEB Pank
View group membership EE100244258 01.01.2010 27.07.2012 17.09.2012
Registry code Name / Business name
10088272 aktsiaselts BANGALO
10281767 Aktsiaselts SEB Liising
10035169 AKTSIASELTS SEB VARAHALDUS
10303546 AS Rentacar
10004252 (Representative) AS SEB Pank
EE100244258 01.10.1995 31.12.2009 11.01.2010
Right of representation
Name Personal identification code Role Start - end
Ainar Leppänen
37205240229
Management board member 04.05.2016
Allan Parik
37404066030
Management board member 07.09.2015
Monika Kallas
48101120026
Management board member 26.11.2021
Alto Aljas
37503100238
Management board member 28.10.2021
Eve Kümnik
47306300303
Management board member 10.08.2018
Peep Jalakas
38505185214
Management board member 09.11.2023
Artjom Sokolov
37301240332
Management board member 24.10.2017 - 09.11.2023
Marko Eljas Rintala
101166-1495
Management board member 12.11.2018 - 28.10.2021
Kari Petteri Nikkola
141269-045Y
Management board member 11.06.2015 - 12.11.2018
Paul Niklas Larsson
700126-3537
Management board member 10.04.2015 - 06.07.2017
Eerika Vaikmäe-Koit
46610102757
Management board member 20.10.2010 - 24.10.2017
Indrek Julge
37505090326
Management board member 16.09.2014 - 25.04.2016
Erki Pugal
37206026016
Management board member 13.12.2007 - 10.04.2015
Riho Unt
37805285728
Management board member 13.12.2007 - 07.09.2015
Inga Ruduša
181172-10710
Management board member 15.02.2013 - 11.06.2015
Allan Parik
37404066030
Management board member 23.10.2009 - 16.09.2014
Paulius Tarbunas
37310190033
Management board member 22.06.2007 - 15.02.2013
Ahti Asmann
37310272727
Management board member 14.09.2006 - 28.01.2010
Johan Valter Kristoffer Lindberg
Date of birth 11.05.1961
Management board member 02.07.2007 - 08.10.2009
Tauno Vanaselja
36704030262
Management board member 04.01.2006 - 02.07.2007
Mart Altvee
37012075217
Management board member 11.02.2005 - 01.10.2007
Andrus Kimber
37208152751
Management board member 25.03.1999 - 02.07.2007
Carl Mats Allan Hedström
Date of birth 28.09.1966
Management board member 26.03.2004 - 22.06.2007
Rein Rätsep
37210265218
Management board member 21.06.2000 - 14.09.2006
Lembit Kitter
35307132720
Management board member 25.06.1997 - 14.09.2006
Ain Hanschmidt
36111104718
Management board member 08.12.1995 - 11.02.2005
Weine Günther Svensson
Date of birth 18.10.1965
Management board member 14.09.2001 - 26.03.2004
Tõnu Liik
35409260210
Management board member 21.06.2000 - 19.09.2003
Margus Schults
36607270302
Management board member 17.05.1996 - 24.12.2002
Jürgen Lamp
37102260345
Management board member 21.06.2000 - 24.12.2002
Johan Magnus Lindh
Date of birth 21.05.1955
Management board member 13.08.1999 - 14.09.2001
Toivo Annus
36703154733
Management board member 08.12.1995 - 21.06.2000
Leho Lugna
35305040252
Management board member 29.07.1998 - 21.06.2000
Targo Raus
36911260213
Management board member 29.07.1998 - 21.06.2000
Ülo Suurkask
35809070359
Management board member 08.12.1995 - 21.06.2000
Vaima Kask
45107010233
Management board member 29.07.1998 - 21.06.2000
Urmas Pütsepp
36607132720
Management board member 25.06.1997 - 25.03.1999
Ott Karolin
36606064713
Management board member 08.12.1995 - 25.03.1999
Natalja Klendere
Date of birth 16.01.1971
Management board member 29.07.1998 - 13.08.1999
Mati Kitsik
35511136514
Management board member 08.12.1995 - 22.06.1998
Eduard Rebane
35209035712
Management board member 08.12.1995 - 22.06.1998
Erich Petrovits
35904165212
Management board member 08.12.1995 - 17.05.1996
Ljudmilla Mets
44709110319
Management board member 08.12.1995 - 17.05.1996
Linda Andrejeva
44908166010
Management board member 08.12.1995 - 17.05.1996
Lidia Vlasjuk
44309064716
Management board member 08.12.1995 - 17.05.1996
Lembit Kitter
35307132720
Management board member 08.12.1995 - 17.05.1996
Arne Malmre
35006114915
Management board member 08.12.1995 - 17.05.1996
Vello-Vahur Popp
33707204228
Management board member 08.12.1995 - 17.05.1996
Special conditions of the right of representation
Beginning - End
Esindusõigus on igal juhatuse liikmel. 30.10.1996
Juhatuse liige Ain Hanschmidt võib esindada ühingut üksinda, teised juhatuse liikmed ühiselt. 08.12.1995 - 30.10.1996
No current special conditions of the right of representation
Contribution Name Personal identification code Source of information Beginning - End
42541115.00 EUR
Sole property
Omanikukonto: SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
SE502032-9081

16.08.2023
16.08.2023
42541115.00 EUR
Sole property
Lihtkonto: SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
SE502032-9081

16.08.2023
07.10.2020 -
16.08.2023
42541115.00 EUR
Sole property
Lihtkonto: SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
SE-502032-9081

07.10.2020
17.05.2019 -
07.10.2020
42541115.00 EUR
Sole property
Lihtkonto: SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
502032-9081

17.05.2019
22.12.2017 -
17.05.2019
42541115.00 EUR
Sole property
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
502032-9081

22.12.2017
31.05.2013 -
22.12.2017
42541115.00 EUR
Sole property
Skandinaviska Enskilda Banken AB
502032-9081
Data from EVK
31.05.2013
01.04.2011 -
31.05.2013
665623810.00 EEK
Sole property
Skandinaviska Enskilda Banken AB
502032-9081
Data from EVK
01.04.2011
01.04.2007 -
01.04.2011
665623810.00 EEK
Sole property
Skandinaviska Enskilda Banken AB
502032-9081
Data from EVK
01.04.2007
01.01.2004 -
01.04.2007
EEK
Skandinaviska Enskilda Banken AB
502032-9081
Data from EVK
01.01.2004
06.04.2001 -
01.01.2004
EEK
Merita Bank Ltd

07.04.2000 -
06.04.2001
EEK
Skandinaviska Enskilda Banken AB
502032-9081

07.04.2000 -
06.04.2001
Members of the supervisory board
Name Personal identification code Role Start - end
Pia Margareta Warnerman
590112-1623
Chairman of the supervisory board 31.08.2021
Riho Unt
37805285728
Chairman of the supervisory board 16.03.2016 -
31.07.2020
David Teare
631014-2515
Chairman of the supervisory board 09.10.2014 -
15.03.2016
Martin Johansson
30.03.1962
Chairman of the supervisory board 18.11.2009 -
17.11.2014
Mats Emil Torstendahl
17.08.1961
Chairman of the supervisory board 31.03.2009 -
18.11.2009
Juha Kotajoki
120959-071H
Member of the supervisory board 22.06.2023
Aušra Matusevičiene
05.06.1973
Member of the supervisory board 09.06.2022
Mats Torstendahl
19610817-0173
Member of the supervisory board 09.06.2022
Niina Anna Maria Äikäs
160368-222E
Member of the supervisory board 01.01.2022
Christel Athina Yotis Pehrman
700704-9344
Member of the supervisory board 31.08.2021
Nina Anna Sofia Hammarström
680730-7829
Member of the supervisory board 15.01.2020
Erkka Näsäkkälä
13.05.1975
Member of the supervisory board 17.11.2019
Juha Kotajoki
120959-071H
Member of the supervisory board 03.07.2018 -
22.06.2023
Aušra Matusevičiene
05.06.1973
Member of the supervisory board 09.06.2017 -
09.06.2022
Mats Torstendahl
19610817-0173
Member of the supervisory board 09.06.2017 -
09.06.2022
Jonas Arthur Ahlström
780607-0178
Member of the supervisory board 15.03.2021 -
31.12.2021
Stefan Stignas
04.01.1968
Member of the supervisory board 17.11.2019 -
31.08.2021
Erkka Näsäkkälä
13.05.1975
Member of the supervisory board 17.11.2014 -
17.11.2019
Stefan Stignas
04.01.1968
Member of the supervisory board 17.11.2014 -
17.11.2019
Martin Johansson
30.03.1962
Member of the supervisory board 17.11.2014 -
03.07.2018
Tony Kylberg
620425-6678
Member of the supervisory board 30.04.2015 -
08.06.2017
Susanne Tamm
660228-4082
Member of the supervisory board 14.04.2015 -
08.06.2017
Riho Unt
37805285728
Member of the supervisory board 15.03.2016 -
16.03.2016
Mark Payne
16.07.1967
Member of the supervisory board 17.11.2014 -
15.03.2016
Tony Kylberg
620425-6678
Member of the supervisory board 14.04.2010 -
30.04.2015
Mark Payne
16.07.1967
Member of the supervisory board 18.11.2009 -
17.11.2014
Stefan Stignas
04.01.1968
Member of the supervisory board 18.11.2009 -
17.11.2014
David Teare
631014-2515
Member of the supervisory board 19.03.2013 -
09.10.2014
Stefan Davill
08.05.1967
Member of the supervisory board 18.11.2009 -
19.03.2013
Anders Arozin
08.11.1957
Member of the supervisory board 05.04.2006 -
14.04.2010
Ainars Ozols
30.06.1969
Member of the supervisory board 14.08.2007 -
18.11.2009
Ulf Pettersson
20.07.1961
Member of the supervisory board 14.08.2007 -
18.11.2009
Audrius Žiugžda
12.06.1971
Member of the supervisory board 05.04.2006 -
18.11.2009
BO Magnusson
29.06.1962
Member of the supervisory board 16.01.2007 -
30.03.2009
Ben Wilson
21.02.1966
Member of the supervisory board 16.01.2007 -
14.08.2007
Viesturs Neimanis
05.10.1953
Member of the supervisory board 03.03.2005 -
14.08.2007
Ann Karlsson
24.12.1958
Member of the supervisory board 03.03.2005 -
15.01.2007
Mats Kjaer
14.08.1950
Member of the supervisory board 03.03.2005 -
15.01.2007
Harald Fleetwood
06.06.1948
Member of the supervisory board 03.03.2005 -
05.04.2006
Julius Niedvaras
35204130011
Member of the supervisory board 03.03.2005 -
05.04.2006
Ain Hanschmidt
36111104718
Member of the supervisory board 03.03.2005 -
15.07.2005
Ain Hanschmidt
36111104718
Member of the supervisory board 01.02.2005 -
02.03.2005
Ann Karlsson
24.12.1958
Member of the supervisory board 04.03.2004 -
02.03.2005
Harald Fleetwood
06.06.1948
Member of the supervisory board 04.03.2004 -
02.03.2005
Julius Niedvaras
13.04.1952
Member of the supervisory board 04.03.2004 -
02.03.2005
Mats Kjaer
14.08.1950
Member of the supervisory board 04.03.2004 -
02.03.2005
Viesturs Niemanis
05.10.1953
Member of the supervisory board 04.03.2004 -
02.03.2005
Andris Berzins
10.12.1944
Member of the supervisory board 15.03.2003 -
03.03.2004
Ann Karlsson
24.12.1958
Member of the supervisory board 15.03.2003 -
03.03.2004
Harald Fleetwood
06.06.1948
Member of the supervisory board 15.03.2003 -
03.03.2004
Julius Niedvaras
13.04.1952
Member of the supervisory board 15.03.2003 -
03.03.2004
Mats Kjaer
14.08.1950
Member of the supervisory board 15.03.2003 -
03.03.2004
Andris Berzins
10.12.1944
Member of the supervisory board 28.03.2002 -
15.03.2003
Ann Karlsson
24.12.1958
Member of the supervisory board 28.03.2002 -
15.03.2003
Harald Fleetwood
06.06.1948
Member of the supervisory board 28.03.2002 -
15.03.2003
Julius Niedvaras
13.04.1952
Member of the supervisory board 28.03.2002 -
15.03.2003
Mats Kjaer
14.08.1950
Member of the supervisory board 28.03.2002 -
15.03.2003
Aadu Luukas
33909240273
Member of the supervisory board 09.04.2001 -
27.03.2002
Andres Lipstok
35702064738
Member of the supervisory board 09.04.2001 -
27.03.2002
Koit Uus
35402114712
Member of the supervisory board 09.04.2001 -
27.03.2002
Mart Avarmaa
34311092717
Member of the supervisory board 09.04.2001 -
27.03.2002
Mats Kjaer
14.08.1950
Member of the supervisory board 09.04.2001 -
27.03.2002
Per-Arne magnus Carlsson
29.03.1906
Member of the supervisory board 09.04.2001 -
27.03.2002
Petteri Karttunen
16.06.1960
Member of the supervisory board 09.04.2001 -
27.03.2002
Tord Martin Olofsson
24.09.1939
Member of the supervisory board 09.04.2001 -
27.03.2002
Enn Pant
36506260266
Member of the supervisory board 08.04.2000 -
08.04.2000
Mats Kjaer
14.08.1950
Member of the supervisory board 11.04.1999 -
08.04.2000
Monica Birgitta Caneman
15.02.1954
Member of the supervisory board 11.04.1999 -
08.04.2000
Robert Wurf van der
17.01.1961
Member of the supervisory board 24.05.1998 -
08.04.2000
Aadu Luukas
33909240273
Member of the supervisory board 12.04.1997 -
08.04.2000
Andres Lipstok
35702064738
Member of the supervisory board 12.04.1997 -
08.04.2000
Tiit Kõuhkna
34207080238
Member of the supervisory board 12.04.1997 -
08.04.2000
Tord Martin Olofsson
24.09.1939
Member of the supervisory board 29.03.1996 -
08.04.2000
Aare Urm
35003056524
Member of the supervisory board 15.11.1995 -
08.04.2000
Lars Gustafsson
14.02.1946
Member of the supervisory board 26.11.1998 -
10.04.1999
Rutger Blennow
04.03.1949
Member of the supervisory board 26.11.1998 -
10.04.1999
Robert Lepikson
35206140355
Member of the supervisory board 12.04.1997 -
10.04.1999
Ernesto Achille Preatoni
34206160280
Member of the supervisory board 29.03.1996 -
04.04.1998
Ants Käsper
33607070252
Member of the supervisory board 12.04.1997 -
12.04.1997
Leemet Lõo
34905166016
Member of the supervisory board 12.04.1997 -
12.04.1997
Mati Tiimus
35901314232
Member of the supervisory board 12.04.1997 -
12.04.1997
Rein Unga
34909110215
Member of the supervisory board 12.04.1997 -
12.04.1997
Tiit Järve
34605170228
Member of the supervisory board 12.04.1997 -
12.04.1997
Toomas Varek
34806065222
Member of the supervisory board 12.04.1997 -
12.04.1997
Vahur Joosep
35811264915
Member of the supervisory board 12.04.1997 -
12.04.1997
Valdeko Värva
34808085725
Member of the supervisory board 12.04.1997 -
12.04.1997
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
Loading...
Areas of activity
Area of activity EMTAK Type
Credit institutions (banks) 64191 Principal activity
Area of activity
(EMTAK 2008)
FINANCIAL AND INSURANCE ACTIVITIES
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
6419 - Other monetary intermediation
64191 - Credit institutions (banks)
NACE code 64.19
Source Annual report (11.04.2024)
Credit institutions (banks) 64191 Statistical activity
Area of activity
(EMTAK 2008)
FINANCIAL AND INSURANCE ACTIVITIES
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
6419 - Other monetary intermediation
64191 - Credit institutions (banks)
NACE code 64.19
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
Loading...
Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Allan Parik 37404066030 Senior managing official i.e. management board member or member of the supervisory board 01.06.2021
Marcus Wallenberg 560902-0093 (Sweden) Control or influence through other means (contractual, family relations etc) 05.10.2018 -
01.06.2021
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 11.04.2024
Data protection officer
Name Valid Contacts
Taavi Klooren
15.11.2021 - [email protected]