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Saint-Gobain Autover-Autoklaas AS (10030752) (Deleted)

Invalid names: AUTOVER- AUTOKLAAS AS; aktsiaselts Autoklaas.

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
10030752
Registry code in the enterprise register
01098107
Legal form
Public limited company
Status
Deleted
Registered
20.05.1996
Deleted
17.04.2009
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
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Annual reports
Year Submitted Period Status
2008 08.04.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 2
2007 18.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 2
2006 02.07.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 2
2005 30.06.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 2
2004 29.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 2
Balance
2003 30.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 2
Balance
2002 17.06.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 2
Balance
2001 31.05.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 2
Balance
2000 25.06.2001 01.01.2000 - 31.12.2000 Valid
Income statement format 2
Balance
1999 01.01.1999 - 31.12.1999
Balance
Income statement format 2
1997 01.01.1997 - 31.12.1997
Balance
Income statement format 2
1996 01.01.1996 - 31.12.1996
Balance
Non-current assets format 1
Statement of cash flows
Income statement format 1
1995 01.01.1995 - 31.12.1995
Balance
Income statement format 1
Articles of association
Effective date Valid until Date of approval Status
26.01.2005 17.04.2009 07.12.2004 Expired
25.05.2004 26.01.2005 28.04.2004 Expired
14.11.2002 25.05.2004 30.10.2002 Expired
07.12.2000 14.11.2002 23.11.2000 Expired
10.01.2000 07.12.2000 28.12.1999 Expired
20.05.1996 20.03.2000 28.11.1995 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE100138461 01.01.1994 16.04.2009 21.05.2009
Right of representation
Name Personal identification code Role Start - end
Raivo Luik
35511262716
Management board member 10.01.2000 - 17.04.2009
Raivo Luik
35511262716
Management board member 16.12.1997 - 20.03.2000
Külli Rajapuu
46203190258
Management board member (director) 20.05.1996 - 16.12.1997
A deleted legal person has no persons with the right of representation.
Contribution Name Personal identification code Source of information Beginning - End
460000.00 EEK
Sole property
Saint-Gobain Glass Estonia SE
10163950
Data from EVK
01.01.2009
17.04.2000 -
17.04.2009
* 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
Eva Hemb
23.09.1966
Member of the supervisory board 22.04.2007 -
17.04.2009
Jacques Chaumette
17.04.1951
Member of the supervisory board 21.04.2006 -
17.04.2009
Andi Kasak
35912192737
Member of the supervisory board 21.04.2004 -
17.04.2009
Bertil Malros
06.11.1946
Member of the supervisory board 21.04.2004 -
22.04.2007
Christophe Chapat
29.09.1960
Member of the supervisory board 20.04.2004 -
21.04.2006
Christophe Chapat
29.09.1960
Member of the supervisory board 10.10.1999 -
20.04.2004
Andi Kasak
35912192737
Member of the supervisory board 04.05.1998 -
20.04.2004
Bertil Malmros
06.11.1946
Member of the supervisory board 04.05.1998 -
20.04.2004
Alain Deleville
94099220134
Member of the supervisory board 20.03.2000 -
20.03.2000
Andi Kasak
35912192737
Member of the supervisory board 20.03.2000 -
20.03.2000
Andres Eesmaa
35704190226
Member of the supervisory board 20.03.2000 -
20.03.2000
Andres Lepik
35403082743
Member of the supervisory board 20.03.2000 -
20.03.2000
Peep Jonas
35704032711
Member of the supervisory board 20.03.2000 -
20.03.2000
Ulrich Pelz
32951911196
Member of the supervisory board 20.03.2000 -
20.03.2000
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.