Amserv Grupi AS
RegisteredPublic limited company (AS)Registry code 10095579
Key factsPeetri alevik, Activities of holding companies
- Registry code
- 10095579
- VAT number
- EE100209905
- Registered
- 03 Dec 1996
- Address
- Harju maakond, Rae vald, Peetri alevik, Tuleviku tee 14Harju maakondRae valdPeetri alevik
Base map and address location: Estonian Land and Spatial Development Board - Main activity
- Activities of holding companiesEMTAK 64211
- Capital
- €8,280,000
- Financial year ends
- 31.12
- Contacts
- Emailinfo@amserv.ee
- Phone+372 6502194
Owners
| Person or company | Role | Holding | Since |
|---|---|---|---|
| Omanikukonto: BRANDBERG OÜ | Aktsionär | 44% €3,643,200, sole ownership | 16 Sept 2025 |
| Omanikukonto: LINKSTEN OÜ | Aktsionär | 44% €3,643,200, sole ownership | 16 Sept 2025 |
| Omanikukonto: WIMBERG ASSETS OÜ | Aktsionär | 10% €828,000, sole ownership | 11 Jun 2026 |
Management and representatives
| Person or company | Role | Since |
|---|---|---|
| Rene Varek | Juhatuse liige | 29 Jan 2015 |
| Tõnu Vanajuur | Juhatuse liige | 02 Jun 2020 |
| Raivo Kütt | Juhatuse liige | 29 Apr 2025 |
Supervisory board
| Person or company | Role | Since |
|---|---|---|
| Raivo Aavisto | Nõukogu esimees | 25 Jan 2024 |
| Hele Hammer | Nõukogu liige | 01 Sept 2025 |
| Marti Hääl | Nõukogu liige | 01 Sept 2025 |
| Toomas Villems | Nõukogu liige | 01 Sept 2025 |
Other registry roles
| Person or company | Role | Since |
|---|---|---|
| Nasdaq CSD SE | Aktsiaraamatu pidaja | 28 Sept 2017 |
| Grant Thornton Baltic OÜ | Audiitorettevõtja | 20 Dec 2019 |
Right of representation
- By law
Aktsiaseltsi võib kõikide tehingute tegemisel esindada iga juhatuse liige.
The open data lists current roles. The state has not published beneficial owners as open data since 10 July 2026.