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Ülemiste Center OÜ (10872385)

Invalid names: Osaühing NCC Ülemiste.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10872385
EUID
EEARIREG.10872385
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 600 000 €
Registered
06.06.2002
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Arvekeskus, FINBITE OÜ (16077631)
Contacts
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Suur-Sõjamäe tn 4, 11415 Open map
E-mail address
Fax
+372 6201175
Telephone
+372 6201174
Tax information
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Year Submitted Period Status
2025 15.06.2026 01.01.2025 - 31.12.2025 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2024 30.06.2025 01.01.2024 - 31.12.2024 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2023 18.06.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
2022 21.06.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2021 17.06.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2020 17.06.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2019 30.06.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2018 17.07.2019 01.01.2018 - 31.12.2018 Valid
2017 04.10.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2016 30.06.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2015 30.06.2016 01.01.2015 - 31.12.2015 Valid
2014 23.09.2015 01.01.2014 - 31.12.2014 Valid
2013 06.10.2014 01.01.2013 - 31.12.2013 Valid
2012 18.06.2013 01.01.2012 - 31.12.2012 Valid
2011 27.06.2012 01.01.2011 - 31.12.2011 Valid
2010 16.07.2011 01.01.2010 - 31.12.2010 Valid
2009 30.06.2010 01.01.2009 - 31.12.2009 Valid
2008 02.07.2009 01.01.2008 - 31.12.2008 Valid
2007 14.07.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 03.07.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 30.06.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 29.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 25.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 28.05.2003 01.01.2002 - 31.12.2002 Valid
Balance
2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2009 2008 2007 2006 2005 2004 2003 2002
Revenue 26 114 000 26 197 000 25 235 000 16 392 13 593 000 11 408 000 12 466 000 14 845 707 12 746 000 12 550 000 12 013 000 9 721 000 10 570 850 7 726 407 6 499 879 5 283 320 3 834 763
Profit 11 507 000 9 351 000 7 130 15 913 000 837 000 20 910 000 19 997 000 16 119 000 4 507 689 3 065 394 1 784 988 1 138 203 - 243 951
Profit margin 44.06% 35.69% - 43.5% 117.07% 7.34% 167.74% - 156.89% 128.44% - - - - - - 58.34% 47.16% 33.79% 29.68% - -
Articles of association
Effective date Valid until Date of approval Status
07.02.2023 - 20.01.2023 Valid
06.09.2017 07.02.2023 05.06.2015 Expired
06.05.2014 06.09.2017 25.04.2014 Expired
20.12.2010 06.05.2014 27.10.2010 Expired
05.10.2009 20.12.2010 10.08.2009 Expired
22.04.2003 05.10.2009 26.03.2003 Expired
06.06.2002 22.04.2003 06.12.2001 Expired
VAT number
EE100836035
VAT period
30.06.2003 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100836035 30.06.2003
Right of representation
Name Personal identification code Role Start - end
Frode Grønvold
Date of birth 08.02.1970
Management board member 25.06.2020
Guido Pärnits
Country of the personal identification code is Estonia
36501150360
Management board member 26.04.2005
Jaroslava Nurmsalu
Country of the personal identification code is Estonia
47505112718
Management board member 07.02.2023
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 600000.00 EUR Sole ownership Omanikukonto: ÜLEMISTE HOLDING NEDERLAND B.V
Country of the registry code is Netherlands
NL34258559
16.08.2023

* The e-Business Register displays the data of shareholders of private limited companies registered in the Estonian Central Register of Securities. The data of shareholders in the e-Business Register has an informative meaning and the data of the Estonian Central Register of Securities have legal force.
Members of the supervisory board
Name Personal identification code Role Start - end
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
68201 Principal activity
Area of activity
(EMTAK 2025)
REAL ESTATE ACTIVITIES
68 - Real estate activities
682 - Rental and operating of own or leased real estate
6820 - Rental and operating of own or leased real estate
68201 - Rental and operating of own or leased real estate
NACE code 68.20
Source Annual report (02.09.2026)
81101 Secondary activity
Area of activity
(EMTAK 2025)
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
8110 - Combined facilities support activities
81101 - Combined facilities support activities
NACE code 81.10
Source Annual report (02.09.2026)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Arne Alexander Wilhelmsen
Country of the personal identification code is Norway
20.05.1965
Indirect ownership 19.04.2023
Bent Christian Wilhelmsen
Country of the personal identification code is Norway
21.07.1959
Indirect ownership 14.04.2023
Peter Preben Wilhelmsen
Country of the personal identification code is Norway
16.03.1962
Indirect ownership 14.04.2023
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 15.06.2026
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