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AS Greenbox (10016723) (Deleted)

Invalid names: Aktsiaselts ETFC Grupp.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10016723
Legal form
Public limited company
Status
Deleted
Registered
15.03.1996
Deleted
05.04.2004
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
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Annual reports
Year Submitted Period Status
2002 18.06.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 09.07.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 09.01.2002 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
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
19.02.2003 05.04.2004 10.12.2002 Expired
27.11.2000 29.08.2003 03.10.2000 Expired
16.09.1998 27.11.2000 31.08.1998 Expired
25.09.1997 16.09.1998 22.09.1997 Expired
17.06.1996 25.09.1997 02.04.1996 Expired
15.03.1996 17.06.1996 16.01.1996 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE100267332 01.04.1996 22.03.2004 05.04.2004
Right of representation
Name Personal identification code Role Start - end
Veli Kraavi
37112092711
Trustee in bankruptcy 30.10.2003 - 05.04.2004
Indrek Preimann
37605194225
Liquidator 24.04.2003 - 30.10.2003
Anne Hurt
46903050376
Management board member 19.02.2003 - 24.04.2003
Anne Hurt-Kivisalu
46903050376
Management board member 31.05.2000 - 29.08.2003
Vello Tähe
33804170325
Management board member 19.11.1999 - 31.05.2000
Toomas Kõuhkna
36810282758
Management board member 16.09.1998 - 19.11.1999
Hanno Riismaa
37207050321
Management board member 15.03.1996 - 16.09.1998
Ants Laos
34310210261
Management board member 15.03.1996 - 16.09.1998
Hanno Riismaa
37207050321
Management board member 25.09.1997 - 16.09.1998
A deleted legal person has no persons with the right of representation.
Special conditions of the right of representation
Beginning - End
Esindusõigus kuulub pankrotihaldurile. 30.10.2003 - 05.04.2004
Members of the supervisory board
Name Personal identification code Role Start - end
Aare Annus
35707120219
Member of the supervisory board 30.09.1999 -
05.04.2004
Heino Priimägi
35407014719
Member of the supervisory board 30.09.1999 -
05.04.2004
Oliver Kruuda
36702272721
Member of the supervisory board 30.09.1999 -
05.04.2004
Aare Annus
35707120219
Member of the supervisory board 29.09.1999 -
29.08.2003
Heino Priimägi
35407014719
Member of the supervisory board 16.01.1996 -
29.08.2003
Oliver Kruuda
36702272721
Member of the supervisory board 16.01.1996 -
29.08.2003
Ants Laos
34310210261
Member of the supervisory board 01.09.1998 -
30.09.1999
Tarmo Kõuhkna
36607110266
Member of the supervisory board 12.05.1998 -
30.09.1999
Heino Priimägi
35407014719
Member of the supervisory board 15.03.1996 -
30.09.1999
Oliver Kruuda
36702272721
Member of the supervisory board 15.03.1996 -
30.09.1999
Tiit Kõuhkna
34207080238
Member of the supervisory board 15.03.1996 -
30.09.1999
Ants Laos
34310210261
Member of the supervisory board 31.08.1998 -
29.09.1999
Tiit Kõuhkna
34207080238
Member of the supervisory board 16.01.1996 -
29.09.1999
Toomas Kõuhkna
36810282758
Member of the supervisory board 15.03.1996 -
01.09.1998
Toomas Kõuhkna
36810282758
Member of the supervisory board 16.01.1996 -
31.08.1998
Jaak Roosipuu
37003180246
Member of the supervisory board 15.03.1996 -
31.03.1998
Martti Kasemets
36806112718
Member of the supervisory board 15.03.1996 -
31.03.1998
Märt Vooglaid
36810220003
Member of the supervisory board 15.03.1996 -
31.03.1998
Peeter Saks
37007230226
Member of the supervisory board 15.03.1996 -
31.03.1998
Jaak Roosipuu
37003180246
Member of the supervisory board 16.01.1996 -
31.03.1998
Martti Kasemetsa
36806112718
Member of the supervisory board 16.01.1996 -
31.03.1998
Märt Vooglaid
36810220003
Member of the supervisory board 16.01.1996 -
31.03.1998
Peeter Saks
34905120300
Member of the supervisory board 16.01.1996 -
31.03.1998
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.