AS HESBURGER
RegisteredPublic limited company (AS)Registry code 10312806
Key factsSaue linn, Non-specialised wholesale of food, beverages and tobacco
- Registry code
- 10312806
- VAT number
- EE100265389
- Registered
- 11 Nov 1997
- Address
- Harju maakond, Saue vald, Saue linn, Uusaru tn 3Harju maakondSaue valdSaue linn
Base map and address location: Estonian Land and Spatial Development Board - Main activity
- Non-specialised wholesale of food, beverages and tobaccoEMTAK 46391
- Capital
- €870,400
- Financial year ends
- 31.12
- Contacts
- Emailjaanap@jaanap.ee
- Phone+372 6601144
Owners
| Person or company | Role | Holding | Since |
|---|---|---|---|
| Omanikukonto: HES-PRO (FINLAND) OY | Aktsionär | 100% €870,400, sole ownership | 16 Aug 2023 |
Management and representatives
| Person or company | Role | Since |
|---|---|---|
| Kari Juhani Salmela | Juhatuse liige | 27 Mar 2012 |
| Ieva Salmela | Juhatuse liige | 21 Sept 2017 |
| Toomas Veersalu | Juhatuse liige | 09 Apr 2018 |
| Jaana Pakkas | Juhatuse liige | 04 Jun 2024 |
Supervisory board
| Person or company | Role | Since |
|---|---|---|
| Heikki Juhani Salmela | Nõukogu esimees | 30 Mar 2023 |
| Jaak Leis | Nõukogu liige | 30 Mar 2023 |
| Marko Tapani Salmela | Nõukogu liige | 30 Mar 2023 |
Other registry roles
| Person or company | Role | Since |
|---|---|---|
| Eve Filonenko | Audiitorettevõtja | 28 Apr 2006 |
| Nasdaq CSD SE | Aktsiaraamatu pidaja | 27 Sept 2017 |
| HLB Expertus KLF OÜ | Audiitorettevõtja | 24 Apr 2018 |
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.