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Search for a legal person
Northern Star Investment AS (11303554) (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
11303554
Legal form
Public limited company
Status
Deleted
Registered
02.10.2006
Deleted
08.10.2013
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
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Annual reports
Year Submitted Period Status
2007 19.12.2008 02.10.2006 - 31.12.2007 Valid
Articles of association
Effective date Valid until Date of approval Status
23.05.2007 08.10.2013 01.12.2006 Expired
02.10.2006 23.05.2007 14.09.2006 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE101093136 31.10.2006 07.03.2009 04.03.2009
Right of representation
Name Personal identification code Role Start - end
Michael Opitz
Date of birth 04.01.1972
Management board member 29.12.2008 - 08.10.2013
Joachim Otto Stender
35507050021
Management board member 02.10.2006 - 29.12.2008
A deleted legal person has no persons with the right of representation.
Contribution Name Personal identification code Source of information Beginning - End
400000.00 EEK
Sole property
JOACHIM OTTO STENDER
35507050021
Data from EVK
31.05.2013
31.05.2013 -
08.10.2013
1560500.00 EEK
Sole property
NORTHERN STAR AG
FL0002201846-5
Data from EVK
31.05.2013
31.05.2013 -
08.10.2013
1560500.00 EEK
Sole property
NORTHERN STAR AG
FL0002201846-5
Data from EVK
31.05.2013
01.07.2007 -
31.05.2013
400000.00 EEK
Sole property
Joachim Otto Stender
35507050021
Data from EVK
31.05.2013
01.01.2007 -
31.05.2013
* The e-Business Register displays the data of shareholders with more than 10 percent of the votes registered in the Estonian Central Register of Securities. The information of shareholders in the e-Business Register has an informative meaning. Information in Estonian Central Register of Securities has legal force.
Members of the supervisory board
Name Personal identification code Role Start - end
Nicole Opitz
08.07.1981
Chairman of the supervisory board 26.11.2008 -
08.10.2013
Cornelis Ravensteijn
10.04.1954
Member of the supervisory board 26.11.2008 -
08.10.2013
Henk Wiebe Reitsma
03.07.1961
Member of the supervisory board 26.11.2008 -
08.10.2013
Jelena Lintin
47805040280
Member of the supervisory board 30.03.2010 -
21.07.2010
Nigulas Põdra
34107010383
Member of the supervisory board 30.03.2010 -
21.07.2010
Tamara Avramenko
43403300284
Member of the supervisory board 30.03.2010 -
21.07.2010
Jelena Lintin
47805040280
Member of the supervisory board 02.10.2006 -
26.11.2008
Nigulas Põdra
34107010383
Member of the supervisory board 02.10.2006 -
26.11.2008
Tamara Avramenko
43403300284
Member of the supervisory board 02.10.2006 -
26.11.2008
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

The data of beneficial owners has not been submitted.