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Last viewed
AKTSIASELTS SEB VARAHALDUS
(10035169)
Invalid names: AKTSIASELTS SEB ÜHISPANGA FONDID, Ühispanga Varahalduse AS, Tallinna Panga Varahalduse 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
10035169
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is
3 035 803.31 €
Registered
22.05.1996
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 6657122
Telephone
+372 6656810
Internet address (www)
www.seb.ee/fondid
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
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2022
|
27.09.2023 | 01.01.2022 - 31.12.2022 | Valid | ||
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Income statement (financial services provider) |
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Statement of cash flows (indirect method) |
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Balance |
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| 04.05.2023 | 01.01.2022 - 31.12.2022 | Expired | |||
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2021
|
12.04.2022 | 01.01.2021 - 31.12.2021 | Valid | ||
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Income statement (financial services provider) |
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Statement of cash flows (indirect method) |
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Balance |
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2020
|
26.04.2021 | 01.01.2020 - 31.12.2020 | Valid | ||
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Income statement (financial services provider) |
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Statement of cash flows (indirect method) |
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Balance |
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2019
|
15.04.2020 | 01.01.2019 - 31.12.2019 | Valid | ||
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Income statement (financial services provider) |
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Statement of cash flows (indirect method) |
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Balance |
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2018
|
25.04.2019 | 01.01.2018 - 31.12.2018 | Valid | ||
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Income statement (financial services provider) |
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Statement of cash flows (indirect method) |
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Balance |
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2017
|
26.04.2018 | 01.01.2017 - 31.12.2017 | Valid | ||
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Income statement (financial services provider) |
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Statement of cash flows (indirect method) |
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Balance |
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2016
|
03.05.2017 | 01.01.2016 - 31.12.2016 | Valid | ||
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Income statement (financial services provider) |
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Statement of cash flows (indirect method) |
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Balance |
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2015
|
12.04.2016 | 01.01.2015 - 31.12.2015 | Valid | ||
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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2014
|
13.04.2015 | 01.01.2014 - 31.12.2014 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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2013
|
02.05.2014 | 01.01.2013 - 31.12.2013 | Valid | ||
|
Cash Flow Statement |
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Balance |
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|
Income statement format 1 |
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2012
|
26.04.2013 | 01.01.2012 - 31.12.2012 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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2011
|
30.04.2012 | 01.01.2011 - 31.12.2011 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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| 2010 | 02.05.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
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2009
|
21.06.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
|
Cash Flow Statement |
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Balance |
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|
Income statement format 1 |
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2008
|
19.06.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
|
Cash Flow Statement |
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Balance |
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|
Income statement format 1 |
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|
2007
|
06.06.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
|
Cash Flow Statement |
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Balance |
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|
Income statement format 1 |
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|
2006
|
02.07.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
|
Cash Flow Statement |
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Balance |
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|
Income statement format 1 |
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2005
|
02.05.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
|
Cash Flow Statement |
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Balance |
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Income statement format 1 |
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2004
|
29.04.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
|
Income statement format 1 |
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Balance |
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2003
|
28.06.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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|
2002
|
30.06.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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2001
|
04.07.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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|
2000
|
29.06.2001 | 01.01.2000 - 31.12.2000 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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|
1999
|
01.01.1999 - 31.12.1999 | ||||
|
Balance |
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|
Income statement format 1 |
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1998
|
01.01.1998 - 31.12.1998 | ||||
|
Balance |
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|
Income statement format 1 |
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Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 08.05.2014 | - | 29.04.2014 | Valid | |
| 25.03.2011 | 08.05.2014 | 14.03.2011 | Expired | |
| 07.03.2008 | 25.03.2011 | 18.02.2008 | Expired | |
| 04.04.2005 | 07.03.2008 | 21.03.2005 | Expired | |
| 11.11.2004 | 04.04.2005 | 26.10.2004 | Expired | |
| 04.01.2002 | 11.11.2004 | 20.11.2001 | Expired | |
| 11.08.2000 | 04.01.2002 | 26.06.2000 | Expired | |
| 25.10.1999 | 11.08.2000 | 05.05.1999 | Expired | |
| 08.01.1999 | 25.10.1999 | 11.11.1998 | Expired | |
| 16.09.1998 | 25.10.1999 | 24.07.1998 | Expired | |
| 02.07.1997 | 16.09.1998 | 21.05.1997 | Expired | |
| 22.05.1996 | 20.02.1997 | 06.05.1996 | Expired |
VAT information
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 | ||||||||||||||||||||
|
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|
View group membership
|
EE100244258 | 01.01.2010 | 27.07.2012 | 17.09.2012 | ||||||||||||||||||
|
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| EE100325290 | 01.01.2007 | 31.12.2009 | 11.01.2010 | |||||||||||||||||||
| EE100325290 | 01.04.2005 | 31.12.2006 | 10.01.2007 | |||||||||||||||||||
| EE100325290 | 01.09.1997 | 31.03.2005 | 17.03.2005 | |||||||||||||||||||
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Imanta Hütt |
|
Management board member | 12.06.2013 | |
| Gert Vilms |
|
Management board member | 01.11.2021 | |
| Sven Kunsing |
|
Management board member | 26.03.2004 - 01.11.2021 | |
| Ülle Mathiesen |
|
Management board member | 07.04.2010 - 12.06.2013 | |
| Imanta Hütt |
|
Management board member | 10.11.2005 - 07.04.2010 | |
| Rein Rätsep |
|
Management board member | 22.06.2007 - 10.02.2009 | |
| Märt Meerits |
|
Management board member | 11.11.2004 - 03.02.2005 | |
| Andrei Zaborski |
|
Management board member | 03.02.2005 - 10.11.2005 | |
| Andres Pärloja |
|
Management board member | 16.07.2002 - 26.03.2004 | |
| Märt Meerits |
|
Management board member | 30.04.2003 - 11.11.2004 | |
| Loit Linnupõld |
|
Management board member | 08.01.1999 - 22.05.2003 | |
| Agne Kukk |
|
Management board member | 10.06.1997 - 08.01.1999 | |
| Yrjö Erik Reenpää |
140758-125N
(Not specified)
|
Management board member | 10.06.1997 - 08.01.1999 | |
| Aadu Oja |
|
Management board member (director) | 22.05.1996 - 20.02.1997 | |
| Aadu Oja |
|
Management board member | 20.02.1997 - 10.06.1997 | |
| Rein Koov |
|
Management board member | 20.02.1997 - 10.06.1997 |
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| Aktsiaseltsi võivad kõigis õigustoimingutes esindada Yrjö Erik Reenpää koos ühe juhatuse liikmega. | 02.07.1997 - 08.01.1999 |
Shareholders
| Contribution | Name | Personal identification code | Source of information | |
|---|---|---|---|---|
|
3035803.31 EUR Sole property |
Omanikukonto: SEB LIFE AND PENSION BALTIC SE | 40003012938 |
16.08.2023 |
* 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
|
|
|---|---|---|---|---|
| Pontus Mikael Bergekrans |
640528-0337
|
Chairman of the supervisory board | 24.03.2024 | |
| Pontus Mikael Bergekrans |
640528-0337
|
Chairman of the supervisory board | 05.04.2021
- 24.03.2024 |
|
| Allan Parik |
37404066030
|
Chairman of the supervisory board | 23.11.2018
- 05.04.2021 |
|
| Allan Parik |
37404066030
|
Chairman of the supervisory board | 05.09.2018
- 23.11.2018 |
|
| Peter Branner |
260464-1449
|
Chairman of the supervisory board | 02.06.2017
- 11.07.2018 |
|
| Peter Dahlgren |
13.09.1972
|
Chairman of the supervisory board | 30.12.2014
- 20.03.2017 |
|
| Riho Unt |
37805285728
|
Chairman of the supervisory board | 07.11.2013
- 30.12.2014 |
|
| Riho Unt |
37805285728
|
Chairman of the supervisory board | 12.11.2007
- 07.11.2013 |
|
| Audrius Žiugžda |
12.06.1971
|
Chairman of the supervisory board | 05.11.2008
- 22.06.2009 |
|
| Mart Altvee |
37012075217
|
Chairman of the supervisory board | 26.04.2006
- 06.08.2007 |
|
| Ainar Leppänen |
37205240229
|
Member of the supervisory board | 13.12.2022 | |
| Arnolds Culkstens |
140978-11587
|
Member of the supervisory board | 13.12.2022 | |
| Allan Parik |
37404066030
|
Member of the supervisory board | 25.11.2021 | |
| Ainar Leppänen |
37205240229
|
Member of the supervisory board | 10.09.2019
- 13.12.2022 |
|
| Arnolds Culkstens |
140978-11587
|
Member of the supervisory board | 10.09.2019
- 13.12.2022 |
|
| Allan Parik |
37404066030
|
Member of the supervisory board | 05.04.2021
- 25.11.2021 |
|
| Pontus Mikael Bergekrans |
640528-0337
|
Member of the supervisory board | 24.03.2021
- 05.04.2021 |
|
| Ainar Leppänen |
37205240229
|
Member of the supervisory board | 09.09.2016
- 10.09.2019 |
|
| Arnolds Culkstens |
14.09.1978
|
Member of the supervisory board | 09.09.2016
- 10.09.2019 |
|
| Virginijus Doveika |
11289857
|
Member of the supervisory board | 09.09.2016
- 06.02.2019 |
|
| Allan Parik |
37404066030
|
Member of the supervisory board | 23.11.2015
- 05.09.2018 |
|
| Peter Branner |
260464-1449
|
Member of the supervisory board | 16.05.2017
- 13.06.2017 |
|
| Mårten Gabrielsson |
27.06.1982
|
Member of the supervisory board | 09.05.2014
- 16.05.2017 |
|
| Arnolds Culkstens |
14.09.1978
|
Member of the supervisory board | 09.09.2013
- 09.09.2016 |
|
| Stefan Stignäs |
68-01-04
|
Member of the supervisory board | 09.09.2013
- 09.09.2016 |
|
| Eerika Vaikmäe-Koit |
46610102757
|
Member of the supervisory board | 11.02.2011
- 09.09.2016 |
|
| Riho Unt |
37805285728
|
Member of the supervisory board | 30.12.2014
- 23.11.2015 |
|
| Peter Dahlgren |
13.09.1972
|
Member of the supervisory board | 09.05.2014
- 30.12.2014 |
|
| Ralf Ferner |
07.02.1966
|
Member of the supervisory board | 11.02.2011
- 09.05.2014 |
|
| Tony Kylberg |
620425-6678
|
Member of the supervisory board | 28.03.2012
- 09.09.2013 |
|
| Gediminas Milieska |
38209150121
|
Member of the supervisory board | 26.09.2011
- 09.09.2013 |
|
| Stefan Davill |
08.05.1967
|
Member of the supervisory board | 11.02.2011
- 28.03.2012 |
|
| Kjell Norling |
07.06.1958
|
Member of the supervisory board | 22.06.2009
- 26.09.2011 |
|
| Jonas Iržikevičius |
37303090054
|
Member of the supervisory board | 11.02.2011
- 01.04.2011 |
|
| Eerika Vaikmäe-Koit |
46610102757
|
Member of the supervisory board | 11.02.2011
- 11.02.2011 |
|
| Ralf Ferner |
07.02.1966
|
Member of the supervisory board | 11.02.2011
- 11.02.2011 |
|
| Reet Raidur |
47309132735
|
Member of the supervisory board | 17.03.2009
- 11.02.2011 |
|
| Thomas Ericsson |
02.05.1963
|
Member of the supervisory board | 05.11.2008
- 22.01.2010 |
|
| Ahti Asmann |
37310272727
|
Member of the supervisory board | 26.04.2006
- 01.01.2010 |
|
| Hans Ek |
07.10.1963
|
Member of the supervisory board | 26.04.2006
- 22.06.2009 |
|
| Petteri Karttunen |
16.06.1960
|
Member of the supervisory board | 14.05.2007
- 05.11.2008 |
|
| Rein Rätsep |
37210265218
|
Member of the supervisory board | 26.04.2006
- 14.05.2007 |
|
| Ahti Asmann |
37310272727
|
Member of the supervisory board | 12.07.2004
- 26.04.2006 |
|
| Ain Rasva |
35503060237
|
Member of the supervisory board | 12.07.2004
- 26.04.2006 |
|
| Carl Mats Allan Hedström |
28.09.1966
|
Member of the supervisory board | 12.07.2004
- 26.04.2006 |
|
| Rein Rätsep |
37210265218
|
Member of the supervisory board | 12.07.2004
- 26.04.2006 |
|
| Hans Ek |
07.10.1963
|
Member of the supervisory board | 28.08.2002
- 12.07.2004 |
|
| Rein Rätsep |
37210265218
|
Member of the supervisory board | 28.08.2002
- 12.07.2004 |
|
| Riho Rasmann |
36308070287
|
Member of the supervisory board | 10.06.2000
- 12.07.2004 |
|
| Risto Vahimets |
37403080350
|
Member of the supervisory board | 10.06.2000
- 12.07.2004 |
|
| Cathrin Tovstedt |
05.07.1962
|
Member of the supervisory board | 10.06.2000
- 28.08.2002 |
|
| Jürgen Lamp |
37102260345
|
Member of the supervisory board | 10.06.2000
- 28.08.2002 |
|
| Indrek Holst |
36905252717
|
Member of the supervisory board | 12.11.1998
- 10.06.2000 |
|
| Margus Veskimäe |
36802220314
|
Member of the supervisory board | 12.11.1998
- 10.06.2000 |
|
| Risto Vahimets |
37403080350
|
Member of the supervisory board | 12.11.1998
- 10.06.2000 |
|
| Targo Raus |
36911260213
|
Member of the supervisory board | 06.05.1996
- 10.06.2000 |
|
| Alo Alunurm |
37007030258
|
Member of the supervisory board | 06.05.1996
- 02.07.1997 |
|
| Martti Siimann |
37009282711
|
Member of the supervisory board | 06.05.1996
- 02.07.1997 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Fund management activities
|
66301 | Principal activity |
|
Fund management activities
|
66301 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Gert Vilms | 38002220371 | Senior managing official i.e. management board member or member of the supervisory board | 01.11.2021 |
| Sven Kunsing | 37211212715 | Senior managing official i.e. management board member or member of the supervisory board |
07.03.2019
- 01.11.2021 |
| * False entry |
04.10.2018
- 26.03.2019 |
||
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 27.09.2023
Data of beneficial owners has been updated on 27.09.2023
Data protection officer
| Name | Valid | Contacts |
|---|---|---|
|
Heikki Võsu
|
13.10.2021 - |
[email protected] |
Support
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
