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Search for a legal person
Nordea Bank Abp Eesti filiaal (12608043)

Invalid names: Nordea Bank AB Eesti filiaal.

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
12608043
Legal form
Branch of a foreign company
Status
Entered into the register
Capital
Capital is 4 049 951 919 €
Registered
03.02.2014
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, Valukoja tn 8/1, 11415 Open map
E-mail address
Mobile phone
+372 56993261
Tax information
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Annual reports
Year Submitted Period Status
2022 30.06.2023 01.01.2022 - 31.12.2022 Valid
2021 28.04.2022 01.01.2021 - 31.12.2021 Valid
2020 02.06.2021 01.01.2020 - 31.12.2020 Valid
2019 12.08.2020 01.01.2019 - 31.12.2019 Valid
2018 24.04.2019 01.01.2018 - 31.12.2018 Valid
2017 30.05.2018 01.01.2017 - 31.12.2017 Valid
2016 30.05.2018 01.01.2016 - 31.12.2016 Valid
2015 30.05.2018 01.01.2015 - 31.12.2015 Valid
2014 30.05.2018 03.02.2014 - 31.12.2014 Valid
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
11.10.2018 - 01.10.2018 Valid
03.02.2014 11.10.2018 24.03.2011 Expired
VAT information
Show history Hide history
VAT number
EE101699310
VAT period
01.10.2017 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101699310 01.10.2017
View group membership EE101699310 03.01.2017 30.09.2017 04.10.2017
Registry code Name / Business name
10237140 Luminor Liising AS
12608043 (Representative) Nordea Bank Abp Eesti filiaal
View group membership EE101699310 03.04.2014 02.01.2017 05.01.2017
Registry code Name / Business name
10237140 Luminor Liising AS
12608043 (Representative) Nordea Bank Abp Eesti filiaal
60251679 NORDEA BANK FINLAND PLC
View group membership EE101699310 01.04.2014 02.04.2014 14.04.2014
Registry code Name / Business name
10237140 Luminor Liising AS
12608043 (Representative) Nordea Bank Abp Eesti filiaal
10221469 Nordea Bank Finland Plc Eesti filiaal
EE101699310 26.02.2014 31.03.2014 12.03.2014
Right of representation
Name Personal identification code Role Start - end
Tiina Käsi
46708060336
Director of branch 27.01.2020
Jelena Trumm
48104016021
Director of branch 04.10.2017 - 27.01.2020
Gerd Müller
37110280222
Director of branch 13.09.2016 - 04.10.2017
Peter-Stanislav Treialt
37010280306
Procurator 08.09.2014 - 04.10.2017
Ivar Kallast
37012170238
Procurator 08.09.2014 - 04.10.2017
Kerstin Pilt
47308010335
Procurator 08.09.2014 - 04.10.2017
Jaan Paavel
35909196037
Procurator 08.09.2014 - 04.10.2017
Olavi Pakkonen
37511250327
Procurator 08.09.2014 - 04.10.2017
Silver Kuus
37504026527
Procurator 29.12.2015 - 04.10.2017
Petri Sebastian Nikkilä
37106300013
Director of branch 29.12.2015 - 13.09.2016
Petri Sebastian Nikkilä
300671-093H
Director of branch 08.09.2014 - 29.12.2015
Andreas Laane
37505120218
Director of branch 03.02.2014 - 08.09.2014
Every director of the branch may represent the branch in concluding all transactions.
Special conditions of the right of representation
Beginning - End
Frank Vang-Jenseni esindusõigus tekkis 05.09.2019 ja see kehtib tähtajatult. 12.11.2019 - 07.06.2022
Filiaali prokuristid võivad teha tehinguid kinnisvaraga 08.09.2014 - 04.10.2017
Filiaali esindavad kaks prokuristi ühiselt 08.09.2014 - 04.10.2017
Official Announcements
Type Start of publication
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Data of the foreign company
Name of foreign company
Nordea Bank Abp
Location of the foreign company
Hamnbanegatan 5, Nordea, 00020, Finland
Legal form of a foreign company
Public limited company
Beginning-end of the financial year of a foreign company
01.01 - 31.12
The country under whose law the foreign company operates
The company operates under Soome laws
Registry code of the foreign company
2858394-9
Publication of the annual report of a foreign company
A foreign company must publish its annual report
Areas of activity
Area of activity EMTAK code Type
Credit institutions (banks) 64191 Principal activity
Area of activity
(EMTAK 2008)
FINANCIAL AND INSURANCE ACTIVITIES
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
6419 - Other monetary intermediation
64191 - Credit institutions (banks)
NACE code 64.19
Source Electronic submission (28.01.2014)
Credit institutions (banks) 64191 Statistical activity
Area of activity
(EMTAK 2008)
FINANCIAL AND INSURANCE ACTIVITIES
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
6419 - Other monetary intermediation
64191 - Credit institutions (banks)
NACE code 64.19
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
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