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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
Open in the business register

Timeline

Dates of registry entries, annual report filings, roles starting and status changes. The open data has no content for entries; see the e-business register.

  • Registration
  • Status
  • Annual report
  • Role
  • Official announcement
  • Registry entry

2026

  1. 01 Jun 20262025 annual report filed

2025

  1. 17 Jun 20252024 annual report filed

2024

  1. 26 Jun 20242023 annual report filed
  2. 04 Jun 2024Juhatuse liige, Jaana Pakkas
  3. 04 Jun 2024Muutmiskanne, entry no 18

2023

  1. 16 Aug 2023Aktsionär, Omanikukonto: HES-PRO (FINLAND) OY
  2. 24 Apr 20232022 annual report filed
  3. 30 Mar 2023Nõukogu liige, Marko Tapani Salmela
  4. 30 Mar 2023Nõukogu liige, Jaak Leis
  5. 30 Mar 2023Nõukogu esimees, Heikki Juhani Salmela

2022

  1. 28 Sept 20222021 annual report filed
  2. 25 Jul 2022Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel), entry no 17

2021

  1. 19 Apr 20212020 annual report filed

2020

  1. 30 Apr 20202019 annual report filed

2019

  1. 04 Oct 2019Muutmiskanne, entry no 16

2018

  1. 24 Apr 2018Audiitorettevõtja, HLB Expertus KLF OÜ
  2. 09 Apr 2018Juhatuse liige, Toomas Veersalu
  3. 09 Apr 2018Muutmiskanne, entry no 15
  4. 16 Jan 2018Muutmiskanne, entry no 14
  5. 16 Jan 2018Muutmiskanne, entry no 13

2017

  1. 27 Sept 2017Aktsiaraamatu pidaja, Nasdaq CSD SE
  2. 27 Sept 2017Muutmiskanne, entry no 12
  3. 21 Sept 2017Juhatuse liige, Ieva Salmela
  4. 21 Sept 2017Muutmiskanne, entry no 11
  5. 24 Mar 2017Muutmiskanne, entry no 10

2012

  1. 27 Mar 2012Juhatuse liige, Kari Juhani Salmela
  2. 27 Mar 2012Muutmiskanne, entry no 9

2009

  1. 10 Aug 2009Muutmiskanne, entry no 8

2008

  1. 19 Dec 2008Muutmiskanne, entry no 7

2006

  1. 28 Apr 2006Audiitorettevõtja, Eve Filonenko

2003

  1. 26 May 2003Märkus, entry no 6
  2. 05 Feb 2003Avaldatav muutmiskanne, entry no 5

2001

  1. 27 Nov 2001Mitteavaldatav muutmiskanne, entry no 4

1999

  1. 26 Jan 1999Mitteavaldatav muutmiskanne, entry no 3
  2. 21 Jan 1999Kapitali muutmise kanne, entry no 2

1997

  1. 11 Nov 1997Company registered
  2. 11 Nov 1997Ümberregistreerimiskanne, entry no 1