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Hansa-Flex Hüdraulika OÜ
Hansa-Flex Hüdraulika OÜ (11277377)
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
11277377
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Registered
02.08.2006
Period of the financial year
01.01 - 31.12
Articles of association amended
08.12.2017
Receipt of e-invoices
e-arveldaja, Registrite ja Infosüsteemide Keskus (70000310)
Contacts
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 49, 11415 Open map
E-mail address
[email protected]
Fax
+372 6560958
Mobile phone
+372 55557667
Telephone
+372 6560970
Internet address (www)
www.hansa-flex.ee
Tax information
Loading...
Information on the submission of annual reports
Period Submitted Type
01.01.2022 - 31.12.2022 26.05.2023 Small undertaking / Small undertaking
01.01.2021 - 31.12.2021 17.03.2022 Small undertaking / Small undertaking
01.01.2020 - 31.12.2020 30.06.2021 Small undertaking / Small undertaking
01.01.2019 - 31.12.2019 21.02.2020 Small undertaking / Small undertaking
01.01.2018 - 31.12.2018 05.03.2019 Small undertaking / Small undertaking
View all submitted reports (16)
Articles of association
Show history Hide history
Effective date Valid until Date of approval Status
No active articles of association.
12.12.2017 - 08.12.2017 Valid
19.12.2016 12.12.2017 05.10.2016 Expired
26.09.2011 19.12.2016 30.11.2010 Expired
02.08.2006 26.09.2011 12.07.2006 Expired
VAT information
Show history Hide history
VAT number
EE101069364
VAT period
03.08.2006 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101069364 03.08.2006
Right of representation
Show history Hide history
Name Personal identification code Role Start - end
Priit Gradov
37909084717
Management board member 24.10.2022
Beric Giesenbauer
38310120150
Management board member 25.04.2018
Klaus Josef Behr
Date of birth 19.05.1958
Management board member 23.09.2010
Priit Gradov
37909084717
Procurator 19.12.2017 - 24.10.2022
Beric Giesenbauer
Date of birth 12.10.1983
Management board member 19.12.2017 - 25.04.2018
Aigars Kragis
Date of birth 16.10.1973
Management board member 02.08.2006 - 18.03.2014
Ovidius Malaiška
Date of birth 22.10.1962
Management board member 02.08.2006 - 23.09.2010
Tõnis Rabi
36306240224
Management board member 02.08.2006 - 23.09.2010
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
279890.00 EUR Hansa Flex International GmbH
HRB 18800 HB
06.04.2017 -
12.12.2017
139945.00 EUR Ričardas Malaiška
27.06.1959
26.09.2011 -
06.04.2017
139945.00 EUR Hansa Flex International GmbH
HRB 18800 HB
26.09.2011 -
06.04.2017
100.00% 2500.00 EUR Hansa Flex International GmbH
HRB 18800 HB
01.09.2023
2500.00 EUR Hansa Flex International GmbH
HRB 18800 HB
12.12.2017 -
01.09.2023
1250000.00 EEK Uždaroji akcine bendrove HANSA FLEX HIDRAULINES JUNGTYS
1107076462
02.08.2006 -
20.04.2009
625000.00 EEK Ricardas Malaiška
27.06.1959
20.04.2009 -
26.09.2011
625000.00 EEK Hansa Flex International GmbH
HRB 18800 HB
20.04.2009 -
26.09.2011
Members of the supervisory board
Show history Hide history
Name Personal identification code Role Start - end
Thomas Joachim Christian Armerding
18.06.1962
Chairman of the supervisory board 01.01.2011 -
08.12.2017
Frank Schmidt
03.02.1973
Member of the supervisory board 01.01.2011 -
08.12.2017
Ričardas Malaiška
27.06.1959
Member of the supervisory board 01.01.2011 -
08.12.2017
Official Announcements
Type Start of publication
Loading...
View in Official Announcements ()
Areas of activity
Area of activity EMTAK code Type
Non-specialised wholesale trade 46901 Principal activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
4690 - Non-specialised wholesale trade
46901 - Non-specialised wholesale trade
NACE code 46.90
Source Annual report (26.05.2023)
Non-specialised wholesale trade 46901 Statistical activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
4690 - Non-specialised wholesale trade
46901 - Non-specialised wholesale trade
NACE code 46.90
Source Statistics Estonia (01.11.2022)
Immovable property
Address Register part
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View from Land Register ()
Beneficial owners
Show history Hide history
Name Personal identification code / date of birth Manner of exercising control Start - end
Thomas Joachim Christian Armerding CH2P1GM8J8D (Germany) Direct ownership 26.09.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 26.05.2023

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