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DDF Properties Estonia OÜ (11269871) (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
11269871
Legal form
Private limited company
Status
Deleted
Registered
27.06.2006
Deleted
09.03.2022
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
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Annual reports
Year Submitted Period Status
2021 26.01.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 29.06.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 07.08.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 27.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 25.01.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 24.01.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 21.03.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 23.01.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 03.04.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
02.04.2014 01.01.2013 - 31.12.2013 Expired
2012 10.04.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 18.03.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 23.03.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 22.04.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 09.04.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 07.11.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 27.06.2007 27.06.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
06.12.2021 09.03.2022 02.12.2021 Expired
27.06.2006 06.12.2021 12.06.2006 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE101084705 03.10.2006 09.03.2022 12.05.2022
Right of representation
Name Personal identification code Role Start - end
Ivo Valter
36603092769
Management board member 06.12.2021 - 09.03.2022
Katrin Valter
46905122757
Management board member 06.12.2021 - 09.03.2022
Julia Mary James
Date of birth 08.07.1974
Management board member 13.04.2020 - 06.12.2021
Riaan Van Tonder
Date of birth 28.05.1974
Management board member 17.06.2020 - 06.12.2021
Christopher David Neild
Date of birth 04.11.1962
Management board member 13.04.2020 - 17.06.2020
David Scott Herron
Date of birth 27.10.1967
Management board member 09.10.2018 - 13.04.2020
William Hemmings Hogan
Date of birth 03.12.1958
Management board member 09.10.2018 - 13.04.2020
Søren Hyllekvist
250469-0639
Management board member 11.04.2013 - 09.10.2018
Elizabeth Bowen Edwards
Date of birth 04.12.1968
Management board member 09.10.2018 - 11.12.2018
Thomas Nielsen
Date of birth 21.04.1974
Management board member 04.05.2009 - 11.04.2013
Ulla Riis Nielsen
Date of birth 03.05.1964
Management board member 02.04.2008 - 04.05.2009
Ivo Valter
36603092769
Management board member 22.03.2007 - 02.04.2008
Claus Henrik Christiansen
Date of birth 12.07.1942
Management board member 27.06.2006 - 22.03.2007
A deleted legal person has no persons with the right of representation.
Participation Contribution Name Code Start -
End
100.00% 2556.47 EUR Annuse OÜ
12118238
03.12.2021 -
09.03.2022
100.00% 40000.00 EEK Annuse OÜ
12118238
24.11.2021 -
03.12.2021
100.00% 40000.00 EEK Center for Clinical and Basic Research A/S
21142743
19.12.2019 -
24.11.2021
100.00% 40000.00 EEK Center for Clinical and Basic Research A/S
25516397
20.06.2011 -
19.12.2019
100.00% 40000.00 EEK Taani Kuningriigi äriühing Den Danske Forskningsfond
16205036
27.06.2006 -
20.06.2011
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
Name Personal identification code / date of birth Manner of exercising control Start - end
Ivo Valter 36603092769 Senior managing official i.e. management board member or member of the supervisory board 26.01.2022 -
09.03.2022
Katrin Valter 46905122757 Senior managing official i.e. management board member or member of the supervisory board 26.01.2022 -
09.03.2022
David Scott Simmons 20.09.1964 (United States of America) Senior managing official i.e. management board member or member of the supervisory board 01.06.2021 -
26.01.2022
David Scott Simmons 09.03.1966 (United States of America) Senior managing official i.e. management board member or member of the supervisory board 24.05.2021 -
01.06.2021
Julia Mary James 08.07.1974 (United Kingdom) Senior managing official i.e. management board member or member of the supervisory board 21.07.2020 -
24.05.2021
Riaan Van Tonder 28.05.1974 (South Africa) Senior managing official i.e. management board member or member of the supervisory board 21.07.2020 -
24.05.2021
Euan Menzies 09.12.1961 (United Kingdom) Senior managing official i.e. management board member or member of the supervisory board 06.12.2018 -
21.07.2020
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 09.03.2022