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Gregersen Holding OÜ (12429613) (In liquidation)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12429613
EUID
EEARIREG.12429613
LEI code
Legal form
Private limited company
Status
In liquidation
Capital
Capital is 2 500 €
Registered
28.02.2013
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, Kesklinna linnaosa, Roosikrantsi tn 11, 10119 Open map
E-mail address
Mobile phone
+372 59195513
Tax information
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Year Submitted Period Status
2022 31.08.2022 01.01.2022 - 31.08.2022 Valid PDF, DDOC
Liquidation income and expense statement
Liquidation interim statement of financial position
2021 31.08.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Liquidation income and expense statement
Liquidation interim statement of financial position
2020 24.05.2022 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Pre liquidation income statement (scheme 1)
Liquidation statement of financial position
2019 30.10.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 20.10.2020 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 29.03.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Balance
2016 24.10.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Balance
2015 24.01.2017 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 25.11.2016 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 21.01.2016 28.02.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2022 2021 2020 2019 2018 2017 2016 2015 2014 2013
Revenue 0 0 0 0 84 706 143 744 145 656 157 278 120 983 127 815
Profit 0 0 0 22 539 37 250 99 375 109 373 72 634 213 094
Profit margin - - - - 26.61% 25.91% 68.23% 69.54% 60.04% 166.72%
Articles of association
Effective date Valid until Date of approval Status
28.02.2013 - 25.02.2013 Valid
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE101626312 31.03.2013 31.01.2019 31.01.2019
Right of representation
Name Personal identification code Role Start - end
Marit Heinsoo
Country of the personal identification code is Estonia
47408130271
Liquidator 23.02.2022
A liquidator may represent the private limited company in all transactions. In case of several liquidators all the liquidators represent the private limited company jointly.
Shareholders
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Participation Contribution Name Code Start -
End
100.00% 2500.00 EUR Allan Raundahl Gregersen
Country of the personal identification code is Estonia
38004150014
02.09.2023
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
62011 Principal activity
Area of activity
(EMTAK 2008)
INFORMATION AND COMMUNICATION
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
6201 - Computer programming activities
62011 - Computer programming activities
NACE code 62.01
Source Annual report (20.10.2020)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Allan Raundahl Gregersen
Country of the personal identification code is Estonia
38004150014
Direct ownership 03.09.2020
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 31.08.2022
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