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AS Alexela Uno (10029186) (Deleted)

Invalid names: Hydro Texaco Eesti Aktsiaselts.

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
10029186
Legal form
Public limited company
Status
Deleted
Registered
16.05.1996
Deleted
30.08.2006
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
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Annual reports
Year Submitted Period Status
2005 01.06.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 30.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 15.07.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2001 30.06.2003 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
1997 01.01.1997 - 31.12.1997
Balance
Income statement format 1
1996 10.04.1996 - 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
09.06.2006 30.08.2006 17.05.2006 Expired
15.03.2006 09.06.2006 07.10.2005 Expired
25.05.2004 15.03.2006 21.10.2003 Expired
26.07.2002 25.05.2004 17.06.2002 Expired
26.10.2001 26.07.2002 19.06.2001 Expired
21.02.2000 26.10.2001 05.05.1999 Expired
23.03.1998 21.02.2000 20.01.1998 Expired
16.05.1996 23.03.1998 01.04.1996 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE100272505 01.07.1996 28.08.2006 18.10.2006
Right of representation
Name Personal identification code Role Start - end
Juhan-Lauri Parmas
36808120229
Management board member 09.06.2006 - 30.08.2006
Andres Kivistik
36607030219
Management board member 15.06.2001 - 27.03.2006
Michael Norden
Date of birth 03.04.1964
Management board member 17.07.2002 - 09.06.2006
Henrik Boving Moller
Date of birth 04.10.1963
Management board member 15.06.2001 - 17.07.2002
Michael Norden
030464-2181 (Not specified)
Management board member 29.01.1998 - 15.06.2001
Andres Kivistik
36607030219
Management board member 29.01.1998 - 31.05.2000
Maris-Janis Oga
Management board member 16.05.1996 - 28.01.1998
Urmas Mark
36705112721
Management board member 28.01.1998 - 29.01.1998
Erik Knud Larsen
170441-1045 (Not specified)
Management board member 16.05.1996 - 29.01.1998
A deleted legal person has no persons with the right of representation.
Contribution Name Personal identification code Source of information Beginning - End
10003000.00 EEK
Sole property
AS Alexela Oil (Deleted)
10034715
Data from EVK
01.07.2006
01.07.2006 -
30.08.2006
10002000.00 EEK
Sole property
HYDRO TEXACO A/S
123
Data from EVK
01.07.2006
01.01.2006 -
01.07.2006
10001000.00 EEK
Sole property
HYDRO TEXACO A/S
123
Data from EVK
01.01.2006
01.01.2005 -
01.01.2006
10000000.00 EEK
Sole property
HYDRO TEXACO A/S
123
Data from EVK
01.01.2005
01.01.2004 -
01.01.2005
* 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
Ain Kuusik
36710310326
Member of the supervisory board 17.05.2006 -
30.08.2006
Heiti Hääl
36305100240
Member of the supervisory board 17.05.2006 -
30.08.2006
Kalle Kiigske
37401144230
Member of the supervisory board 17.05.2006 -
30.08.2006
Peter Stub Thomsen
311263-0499
Member of the supervisory board 03.03.2003 -
17.05.2006
Rolf Sjetne
23.09.1945
Member of the supervisory board 05.05.2000 -
17.05.2006
Karsten Marinus Olesen
201144-0587
Member of the supervisory board 01.04.1996 -
17.05.2006
Birgit Unger
150556-0210
Member of the supervisory board 19.12.1996 -
21.10.2003
Donald Dwight Gary
23.09.1945
Member of the supervisory board 05.05.2000 -
03.03.2003
Erik Knud Larsen
170441-1045
Member of the supervisory board 04.11.1999 -
04.11.1999
Andrus Mangel
36564015216
Member of the supervisory board 01.04.1996 -
26.06.1997
Indrek Teder
35712030210
Member of the supervisory board 01.04.1996 -
26.06.1997
Jan Erik Nilsson
271248-0389
Member of the supervisory board 01.04.1996 -
19.12.1996
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.