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e-Financials
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The e-Land Register contains information on all registered immovables in Estonia
Document Delivery Portal
Document Delivery Portal forwards procedural documents directly to the addressee
Search for a legal person
Last viewed
CONVEX HOLDING AS
(10677399)
(Deleted)
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
10677399
Legal form
Public limited company
Status
Deleted
Registered
19.06.2000
Deleted
21.08.2003
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
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Articles of association
| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 18.02.2002 | 21.08.2003 | 12.11.2001 | Expired | |
| 21.06.2001 | 18.02.2002 | 24.04.2001 | Expired | |
| 19.06.2000 | 21.06.2001 | 09.05.2000 | Expired |
VAT information
Show history
Hide history
The legal person is not liable to VAT.
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Kaspar Kamsakann |
|
Procurator | 19.06.2000 - 21.08.2003 | |
| Allan Pajuste |
|
Management board member | 02.09.2002 - 21.08.2003 | |
| Liidia Tsimbal |
|
Management board member | 21.06.2001 - 18.02.2002 | |
| Aleksandr Antsiferov |
|
Management board member | 21.06.2001 - 02.09.2002 | |
| Michelle Lucienne Friol epouse Persson |
Date of birth 14.10.1961
|
Management board member | 18.02.2002 - 02.09.2002 | |
| Vladimir Jevdokimov |
|
Management board member | 21.06.2001 - 18.02.2002 | |
| Roman Romanenko |
|
Management board member | 21.06.2001 - 18.02.2002 | |
| Aleksandr Šumihhin |
|
Management board member | 21.06.2001 - 18.02.2002 | |
| Aleksandr Kolesnikov |
|
Management board member | 05.10.2000 - 21.06.2001 | |
| Valeri Demidov |
|
Management board member | 19.06.2000 - 05.10.2000 |
A deleted legal person has no persons with the right of representation.
Special conditions of the right of representation
| Beginning - End | |
|---|---|
| Äriühingut võivad esindada vähemalt kaks juhatuse liiget koos. | 21.06.2001 - 18.02.2002 |
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Egil Toppi |
35709210326
|
Member of the supervisory board | 09.05.2000
- 21.08.2003 |
|
| Jüri Saks |
34810050423
|
Member of the supervisory board | 09.05.2000
- 21.08.2003 |
|
| Lars Göran Persson |
430703/0058
|
Member of the supervisory board | 09.05.2000
- 21.08.2003 |
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 0 |
| The Register of Economic Activities (Licenses) | 0 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Registry card
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
