Effective date | Valid until | Date of approval | Status | |
---|---|---|---|---|
No active articles of association. | ||||
18.04.2011 | 22.10.2020 | 12.04.2011 | Expired | |
15.11.2006 | 18.04.2011 | 17.10.2006 | Expired | |
23.08.2006 | 15.11.2006 | 16.08.2006 | Expired |
Name |
Personal identification code |
Role |
Start
- end |
|
---|---|---|---|---|
Maria Anna Antonia Clemmetsen |
|
Management board member | 17.04.2007 - 12.02.2020 | |
Andres Kivi |
|
Liquidator | 12.02.2020 - 22.10.2020 | |
Kristel Tael-Same |
|
Liquidator | 12.02.2020 - 22.10.2020 | |
Alan Robert Clemmetsen |
|
Management board member | 15.11.2006 - 12.02.2020 | |
Antonia Elise Joyce |
Date of birth 03.08.1974
|
Management board member | 01.03.2013 - 12.02.2020 | |
Jonathan Robert Clemmetsen |
Date of birth 14.03.1977
|
Management board member | 01.03.2013 - 12.02.2020 | |
Argos Kracht |
|
Management board member | 23.08.2006 - 15.11.2006 | |
Katrin Kracht |
|
Management board member | 23.08.2006 - 15.11.2006 | |
Rauno Kuber |
|
Management board member | 23.08.2006 - 15.11.2006 |
Beginning
- End
|
|
---|---|
The company may be represented by all liquidators, each alone. | 12.02.2020 - 22.10.2020 |
Register | Licences and registrations |
---|---|
The Register of Economic Activities (Notices) | 0 |
The Register of Economic Activities (Licenses) | 0 |
Type | Start of publication |
---|---|
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Address | Register part |
---|---|
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Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
---|---|---|---|
Alan Robert Clemmetsen | 34508020072 (United Kingdom) | Direct ownership |
03.10.2018
- 22.10.2020 |
Maria Anna Antonia Clemmetsen | 44311160056 (Netherlands) | Direct ownership |
03.10.2018
- 22.10.2020 |
Maria Anna Antonia Clemmetsen | 44311160056 (Netherlands) | Direct ownership |
03.10.2018
- 03.10.2018 |