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Hissmekano Estonia OÜ (11396053)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
11396053
EUID
EEARIREG.11396053
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 12 780 €
Registered
07.06.2007
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
Harju maakond, Tallinn, Lasnamäe linnaosa, Paneeli tn 2/2, 13816 Open map
E-mail address
Fax
+372 6000134
Telephone
+372 6000135
Telephone
+37 5017244
Tax information
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Year Submitted Period Status
2025 30.06.2026 01.01.2025 - 31.12.2025 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2024 18.06.2025 01.01.2024 - 31.12.2024 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2023 20.06.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2022 27.06.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2021 29.06.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2020 22.06.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2019 29.06.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2018 19.06.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2017 28.06.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2016 21.06.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2015 20.06.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 01.07.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 25.06.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 27.06.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 20.06.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 16.06.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 30.06.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 26.06.2009 01.07.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 28.01.2009 07.06.2007 - 30.06.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007
Revenue 3 638 686 3 048 508 3 077 218 3 844 363 3 075 921 2 492 998 2 516 274 2 129 602 2 273 657 2 000 193 1 905 417 1 682 180 1 744 130 1 584 713 1 323 671 876 310 541 979 248 237 130 671
Profit 183 025 -49 817 -89 040 538 704 250 831 121 462 191 059 25 996 84 272 87 564 337 591 93 441 205 222 254 235 265 499 124 417 68 677 46 419 - 186 864
Profit margin 5.03% -1.63% -2.89% 14.01% 8.15% 4.87% 7.59% 1.22% 3.71% 4.38% 17.72% 5.55% 11.77% 16.04% 20.06% 14.2% 12.67% 18.7% -143.0%
Articles of association
Effective date Valid until Date of approval Status
11.05.2023 - Valid
08.11.2017 11.05.2023 13.06.2017 Expired
04.01.2012 08.11.2017 16.12.2011 Expired
30.12.2008 04.01.2012 11.11.2008 Expired
27.09.2007 30.12.2008 24.09.2007 Expired
07.06.2007 27.09.2007 11.09.2006 Expired
VAT number
EE101155715
VAT period
26.06.2007 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101155715 26.06.2007
Right of representation
Name Personal identification code Role Start - end
Rene Reimer
Country of the personal identification code is Estonia
37808200223
Management board member 08.11.2017
Jonas Christofer Nyman
Date of birth 10.12.1966
Management board member 07.06.2007
Every member of the Management Board may represent the private limited company in concluding all transactions.
Special conditions of the right of representation
Beginning - End
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
95.00% 12141.00 EUR Sole ownership Omanikukonto: GRÖNSKÄR GRUPPEN AB
Country of the registry code is Sweden
SE556894-6163
16.08.2023
5.00% 639.00 EUR Sole ownership Omanikukonto: Rene Reimer
Country of the personal identification code is Estonia
37808200223
16.08.2023

* The e-Business Register displays the data of shareholders of private limited companies registered in the Estonian Central Register of Securities. The data of shareholders in the e-Business Register has an informative meaning and the data of the Estonian Central Register of Securities have legal force.
Members of the supervisory board
Name Personal identification code Role Start - end
Frans Henrik Mattias Gadd
Country of the personal identification code is Sweden
701113-1971
Chairman of the supervisory board 13.06.2017
Anders Gothard Ekeman
Country of the personal identification code is Sweden
550428-0016
Member of the supervisory board 13.06.2017
Carl Anders Peter Ekby
Country of the personal identification code is Sweden
690607-0393
Member of the supervisory board 13.06.2017
No active members of the supervisory board
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
25531 Principal activity
Area of activity
(EMTAK 2025)
MANUFACTURING
25 - Manufacture of fabricated metal products, except machinery and equipment
255 - Treatment and coating of metals; machining
2553 - Machining of metals
25531 - Machining of metals
NACE code 25.53
Source Annual report (30.06.2026)
38231 Secondary activity
Area of activity
(EMTAK 2025)
WATER SUPPLY; SEWERAGE, WASTE MANAGEMENT AND REMEDIATION ACTIVITIES
38 - Waste collection, recovery and disposal activities
382 - Waste recovery
3823 - Other waste recovery
38231 - Other waste recovery
NACE code 38.23
Source Annual report (30.06.2026)
25621 Secondary activity
Area of activity
(EMTAK 2025)
MANUFACTURING
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Manufacture of cutlery, tools and general hardware
2562 - Manufacture of locks and hinges
25621 - Manufacture of locks and hinges
NACE code 25.62
Source Annual report (30.06.2026)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Jonas Christofer Nyman
Country of the personal identification code is Sweden
10.12.1966
Indirect ownership 25.11.2019
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.06.2026
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