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Accon Industrial OÜ (11278299)

Invalid names: Osaühing Shareholder.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
11278299
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 3 000 €
Registered
07.08.2006
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
Pärnu maakond, Pärnu linn, Pärnu linn, Raba tn 19a, 80041 Open map
E-mail address
Telephone
+372 55577882
Tax information
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Annual reports
Year Submitted Period Status
2023 14.06.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 2
Balance
2022 06.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 2
Balance
2021 08.06.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 2
Balance
26.05.2022 01.01.2021 - 31.12.2021 Expired
11.05.2022 01.01.2021 - 31.12.2021 Expired
2020 26.03.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 2
Balance
2019 22.06.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 2
Balance
2018 15.07.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 2
Balance
2017 21.03.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 28.04.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
27.03.2017 01.01.2016 - 31.12.2016 Expired
2015 12.04.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 01.07.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 09.05.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 25.04.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 19.07.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 20.07.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 19.07.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 29.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 30.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
Articles of association
Effective date Valid until Date of approval Status
17.01.2020 - 16.12.2019 Valid
02.03.2018 17.01.2020 30.01.2018 Expired
24.03.2015 02.03.2018 04.06.2014 Expired
04.10.2006 24.03.2015 11.09.2006 Expired
07.08.2006 04.10.2006 31.07.2006 Expired
VAT number
EE101142605
VAT period
07.05.2007 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101142605 07.05.2007
Right of representation
Name Personal identification code Role Start - end
Jonatan Rabin
Date of birth 19.03.1990
Management board member 12.02.2021
Petri Mikael Laasanen
36706070147
Management board member 25.06.2021
Petri Laasanen
070667-069V
Management board member 02.03.2018 - 25.06.2021
Peeter Laas
35905014223
Management board member 02.03.2018 - 12.02.2021
Lars-Göran Eskil Thörnryd
Date of birth 15.05.1955
Management board member 04.10.2006 - 02.03.2018
Bertil Micael Rahm
Date of birth 23.07.1964
Management board member 14.02.2007 - 02.03.2018
Rein Ebber
37202095211
Management board member 14.02.2007 - 13.02.2014
Bertil Michael Rahm
Date of birth 23.07.1964
Management board member 04.10.2006 - 14.02.2007
Hannes Rosin
37902090356
Management board member 07.08.2006 - 04.10.2006
Paap Suurmaa
34609220339
Management board member 07.08.2006 - 04.10.2006
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% 40000.00 EEK Sole ownership Osaühing EuroConsult (Deleted)
11226799
07.08.2006 -
11.09.2006
50.00% 20000.00 EEK Sole ownership Lars-Göran Eskil Thörnryd
11.09.2006 -
12.02.2007
50.00% 20000.00 EEK Sole ownership Bertil Michael Rahm
11.09.2006 -
12.02.2007
33.50% 13400.00 EEK Sole ownership Bertil Micael Rahm
12.02.2007 -
24.03.2015
33.25% 13300.00 EEK Sole ownership Lars-Göran Eskil Thörnryd
12.02.2007 -
24.03.2015
33.25% 13300.00 EEK Sole ownership Rein Ebber
37202095211
12.02.2007 -
24.03.2015
100.00% 3000.00 EUR Sole ownership ACCON GROUP AS
04.01.2018 -
01.09.2023
100.00% 3000.00 EUR ACCON GROUP AS
01.09.2023
50.00% 1500.00 EUR Sole ownership Lars-Göran Eskil Thörnryd
17.10.2017 -
04.01.2018
50.00% 1500.00 EUR Sole ownership Bertil Micael Rahm
17.10.2017 -
04.01.2018
33.40% 1002.00 EUR Sole ownership Bertil Micael Rahm
24.03.2015 -
17.10.2017
33.30% 999.00 EUR Sole ownership Rein Ebber
37202095211
24.03.2015 -
17.10.2017
33.30% 999.00 EUR Sole ownership Lars-Göran Eskil Thörnryd
24.03.2015 -
17.10.2017
Members of the supervisory board
Name Personal identification code Role Start - end
Mordechai Rabin
26.04.1958
Chairman of the supervisory board 30.01.2018
Bjørn Brundtland
150969 44591
Member of the supervisory board 12.01.2021
Kjersti Øyslebø
120761 49281
Member of the supervisory board 12.01.2021
Bertil Micael Rahm
640723-1916
Member of the supervisory board 30.01.2018 -
12.01.2021
Jonatan Rabin
19.03.1990
Member of the supervisory board 30.01.2018 -
12.01.2021
Mordechai Rabin
26.04.1958
Member of the supervisory board 30.01.2018 -
30.01.2018
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Manufacture of plastic packing goods   22221 Principal activity
Area of activity
(EMTAK 2008)
MANUFACTURING
22 - Manufacture of rubber and plastic products  
222 - Manufacture of plastic products  
2222 - Manufacture of plastic packing goods  
22221 - Manufacture of plastic packing goods  
NACE code 22.22
Source Annual report (14.06.2024)
Manufacture of plastic packing goods   22221 Statistical activity
Area of activity
(EMTAK 2008)
MANUFACTURING
22 - Manufacture of rubber and plastic products  
222 - Manufacture of plastic products  
2222 - Manufacture of plastic packing goods  
22221 - Manufacture of plastic packing goods  
NACE code 22.22
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Jonatan Rabin 190390 44180 (Norway) Direct ownership 05.06.2023
Mordechai Rabin 26.04.1958 (Israel) Direct ownership 28.06.2021
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 14.06.2024