Kristel Meos
Natural person
Eesti1973-08-1796 relations
Liquidator(30)
| Company | Role | Since |
|---|---|---|
| Urbanus Capital OÜ 12935954 | Liquidator | 2025-01-10 |
| Magistralnaya OÜ 16393875 | Liquidator | 2022-10-26 |
| Mercuria Capital OÜ 12985426· Kesklinna linnaosa, Tallinn, Harju maakond | Depository of documents | 2021-12-07 |
| Astutus Capital OÜ 12936095· Kesklinna linnaosa, Tallinn, Harju maakond | Depository of documents | 2021-11-22 |
| Secundum Capital OÜ 12983137· Kesklinna linnaosa, Tallinn, Harju maakond | Depository of documents | 2021-11-22 |
| Percupio Capital OÜ 12982830· Kesklinna linnaosa, Tallinn, Harju maakond | Depository of documents | 2021-11-17 |
| Mirabilia Capital OÜ 12983114· Kesklinna linnaosa, Tallinn, Harju maakond | Depository of documents | 2021-11-17 |
| Cerebrum Capital OÜ 12935925· Tallinn, Harju maakond | Depository of documents | 2021-11-16 |
| Cerebrum Capital OÜ 12935925· Tallinn, Harju maakond | Liquidator | 2021-02-10 |
| Secundum Capital OÜ 12983137· Kesklinna linnaosa, Tallinn, Harju maakond | Liquidator who is a board member | 2020-12-30 |
| Mirabilia Capital OÜ 12983114· Kesklinna linnaosa, Tallinn, Harju maakond | Liquidator who is a board member | 2020-12-28 |
| Astutus Capital OÜ 12936095· Kesklinna linnaosa, Tallinn, Harju maakond | Liquidator | 2020-12-23 |
| Percupio Capital OÜ 12982830· Kesklinna linnaosa, Tallinn, Harju maakond | Liquidator | 2020-12-23 |
| Mercuria Capital OÜ 12985426· Kesklinna linnaosa, Tallinn, Harju maakond | Liquidator | 2020-12-23 |
| Adeona Invest OÜ 12066027· Tallinna linn, Harju maakond | Depository of documents | 2020-08-13 |
| Prospectum Invest OÜ 12660569· Tallinna linn, Harju maakond | Depository of documents | 2020-05-08 |
| Firmus Capital OÜ 12933381· Tallinn, Harju maakond | Depository of documents | 2020-04-22 |
| Adeona Invest OÜ 12066027· Tallinna linn, Harju maakond | Liquidator | 2019-11-27 |
| Firmus Capital OÜ 12933381· Tallinn, Harju maakond | Liquidator | 2019-09-02 |
| Tactus Capital OÜ 12983189· Kesklinna linnaosa, Tallinn, Harju maakond | Depository of documents | 2019-08-30 |
| SD Healthcare OÜ 12960952· Tallinn, Harju maakond | Depository of documents | 2019-08-06 |
| Rospile Enterprises Limited Eesti filiaal 10910358· Tallinna linn, Harju maakond | Depository of documents | 2019-07-19 |
| Prospectum Invest OÜ 12660569· Tallinna linn, Harju maakond | Liquidator | 2019-06-11 |
| Tactus Capital OÜ 12983189· Kesklinna linnaosa, Tallinn, Harju maakond | Liquidator | 2018-12-05 |
| SD Healthcare OÜ 12960952· Tallinn, Harju maakond | Liquidator | 2018-12-04 |
| Rospile Enterprises Limited Eesti filiaal 10910358· Tallinna linn, Harju maakond | Liquidator | 2018-11-12 |
| Dexter Invest OÜ 12694717· Tallinna linn, Harju maakond | Depository of documents | 2018-01-02 |
| Dexter Invest OÜ 12694717· Tallinna linn, Harju maakond | Liquidator | 2017-04-13 |
| Copia Invest OÜ 12065424· Tallinna linn, Harju maakond | Depository of documents | 2017-01-05 |
| Copia Invest OÜ 12065424· Tallinna linn, Harju maakond | Liquidator | 2016-06-16 |
Shareholder(13)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| Zenith Corporate Solutions OÜ 14050817· Tallinn, Harju maakond | Owner | 675 EUR | 25% | 2023-08-16 |
| Zenith Corporate Solutions OÜ 14050817· Tallinn, Harju maakond | Owner | 675 EUR | 25% | 2020-09-16 |
| Zenith Corporate Solutions OÜ 14050817· Tallinn, Harju maakond | Owner | 900 EUR | 33.33% | 2020-07-27 |
| Zenith Corporate Solutions OÜ 14050817· Tallinn, Harju maakond | Owner | 834 EUR | 33.33% | 2020-04-30 |
| Gratiosus Capital OÜ 12611298· Tallinna linn, Harju maakond | Owner | 2,500 EUR | 100% | 2019-04-29 |
| Zenith Corporate Solutions OÜ 14050817· Tallinn, Harju maakond | Owner | 834 EUR | 33.33% | 2016-05-17 |
| Novira Investment Management OÜ 12876884· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 625 EUR | 25% | 2015-07-09 |
| Gratiosus Capital OÜ 12611298· Tallinna linn, Harju maakond | Owner | 2,500 EUR | 100% | 2014-02-10 |
| Perenna Invest OÜ 12124782· Tallinna linn, Harju maakond | Owner | 2,500 EUR | 100% | 2011-06-22 |
| Adeona Invest OÜ 12066027· Tallinna linn, Harju maakond | Owner | 2,500 EUR | 3.7% | 2011-02-28 |
| Copia Invest OÜ 12065424· Tallinna linn, Harju maakond | Owner | 2,500 EUR | 1.89% | 2011-02-25 |
| Cunina Invest OÜ 12065329· Tallinna linn, Harju maakond | Owner | 2,500 EUR | 3.7% | 2011-02-25 |
| Furina Invest OÜ 12064117· Tallinna linn, Harju maakond | Owner | 2,500 EUR | 1.89% | 2011-02-22 |
Board member(40)
| Company | Role | Since |
|---|---|---|
| Pharma Plaza OÜ 11929650· Tallinna linn, Harju maakond | Board member | 2021-02-03 |
| SD Healthcare OÜ 12960952· Tallinn, Harju maakond | Board member | 2018-10-23 |
| Tactus Capital OÜ 12983189· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2018-10-04 |
| Zenith Accounting OÜ 14256996· Tallinn, Harju maakond | Board member | 2017-05-10 |
| Firmus Capital OÜ 12933381· Tallinn, Harju maakond | Board member | 2016-10-28 |
| Zenith Corporate Solutions OÜ 14050817· Tallinn, Harju maakond | Board member | 2016-05-17 |
| Mercuria Capital OÜ 12985426· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2016-01-27 |
| Gaudium Capital OÜ 12985001· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2016-01-26 |
| Mirus Capital OÜ 12984533· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2016-01-25 |
| Nixus Capital OÜ 12983249· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2016-01-22 |
| Tactus Capital OÜ 12983189· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2016-01-22 |
| Percupio Capital OÜ 12982830· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2016-01-22 |
| Secundum Capital OÜ 12983137· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2016-01-22 |
| Mirabilia Capital OÜ 12983114· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2016-01-22 |
| Astutus Capital OÜ 12936095· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2015-10-27 |
| Cerebrum Capital OÜ 12935925· Tallinn, Harju maakond | Board member | 2015-10-27 |
| Urbanus Capital OÜ 12935954 | Board member | 2015-10-27 |
| Firmus Capital OÜ 12933381· Tallinn, Harju maakond | Board member | 2015-10-21 |
| Redzone OÜ 12455800· Tallinna linn, Harju maakond | Board member | 2015-07-31 |
| Verum Capital OÜ 12886150· Tallinn, Harju maakond | Board member | 2015-07-29 |
| Novira Investment Management OÜ 12876884· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2015-07-09 |
| Princepts Capital OÜ 12841749 | Board member | 2015-04-28 |
| Sapienta Invest OÜ 12448042· Tallinna linn, Harju maakond | Board member | 2015-01-28 |
| Respectus Capital OÜ 12746940· Tallinna linn, Harju maakond | Board member | 2014-11-04 |
| PINE Solutions OÜ 12721058 | Board member | 2014-09-16 |
| Dexter Invest OÜ 12694717· Tallinna linn, Harju maakond | Board member | 2014-07-24 |
| Custodio Invest OÜ 12689113· Tallinna linn, Harju maakond | Board member | 2014-07-14 |
| Prospectum Invest OÜ 12660569· Tallinna linn, Harju maakond | Board member | 2014-05-13 |
| DLG Holding OÜ 11966556· Tallinna linn, Harju maakond | Board member | 2014-05-05 |
| Gratiosus Capital OÜ 12611298· Tallinna linn, Harju maakond | Board member | 2014-02-10 |
| Amplius Invest OÜ 12533049· Tallinna linn, Harju maakond | Board member | 2013-09-06 |
| Sapienta Invest OÜ 12448042· Tallinna linn, Harju maakond | Board member | 2013-04-03 |
| Faustus Invest OÜ 12422315 | Board member | 2013-02-15 |
| Perenna Invest OÜ 12124782· Tallinna linn, Harju maakond | Board member | 2011-06-22 |
| Adeona Invest OÜ 12066027· Tallinna linn, Harju maakond | Board member | 2011-02-28 |
| Copia Invest OÜ 12065424· Tallinna linn, Harju maakond | Board member | 2011-02-25 |
| Cunina Invest OÜ 12065329· Tallinna linn, Harju maakond | Board member | 2011-02-25 |
| Furina Invest OÜ 12064117· Tallinna linn, Harju maakond | Board member | 2011-02-22 |
| Aktsiaselts Trigon Wealth Management 11955759· Tallinna linn, Harju maakond | Board member | 2010-06-15 |
| Mittetulundusühing BRISTOL 80018920· Tallinna linn, Harju maakond | Board member | 1997-12-01 |
Contact person(3)
| Company | Role | Since |
|---|---|---|
| Firmus Capital OÜ 12933381· Tallinn, Harju maakond | Eligible to receive proceedings documents | 2017-12-10 |
| Firmus Capital OÜ 12933381· Tallinn, Harju maakond | Eligible to receive proceedings documents | 2016-06-30 |
| Sapienta Invest OÜ 12448042· Tallinna linn, Harju maakond | Eligible to receive proceedings documents | 2013-09-09 |
Founder(8)
| Company | Role | Since |
|---|---|---|
| Zenith Corporate Solutions OÜ 14050817· Tallinn, Harju maakond | Founder | 2016-05-16 |
| Novira Investment Management OÜ 12876884· Kesklinna linnaosa, Tallinn, Harju maakond | Founder | 2015-06-25 |
| Gratiosus Capital OÜ 12611298· Tallinna linn, Harju maakond | Founder | 2014-02-09 |
| Perenna Invest OÜ 12124782· Tallinna linn, Harju maakond | Founder | 2011-06-22 |
| Adeona Invest OÜ 12066027· Tallinna linn, Harju maakond | Founder | 2011-02-26 |
| Copia Invest OÜ 12065424· Tallinna linn, Harju maakond | Founder | 2011-02-25 |
| Cunina Invest OÜ 12065329· Tallinna linn, Harju maakond | Founder | 2011-02-25 |
| Furina Invest OÜ 12064117· Tallinna linn, Harju maakond | Founder | 2011-02-21 |
council_member(2)
| Company | Role | Since |
|---|---|---|
| Nord Hill Real Estate AS 11180324· Tallinna linn, Harju maakond | Council member | 2006-01-24 |
| OÜ Hobujaama Kinnisvara 10204672· Tallinna linn, Harju maakond | Council member | 2002-12-10 |