Nordkalk AS
RegisteredPublic limited company (AS)Registry code 10656606
Key factsRakke alevik, Quarrying of ornamental stone, limestone, gypsum, slate and other stone
- Registry code
- 10656606
- VAT number
- EE100615230
- LEI code
- 213800NE2GDM1BCGNS65
- Registered
- 17 Apr 2000
- Address
- Lääne-Viru maakond, Väike-Maarja vald, Rakke alevik, F. R. Faehlmanni tee 11aLääne-Viru maakondVäike-Maarja valdRakke alevik
Base map and address location: Estonian Land and Spatial Development Board - Main activity
- Quarrying of ornamental stone, limestone, gypsum, slate and other stoneEMTAK 08111
- Capital
- €958,500
- Financial year ends
- 31.12
- Contacts
- Emailnordkalk.estonia@nordkalk.com
- Websitewww.nordkalk.ee
- Phone+372 3260720
Owners
| Person or company | Role | Holding | Since |
|---|---|---|---|
| Omanikukonto: NORDKALK OY AB | Aktsionär | 100% €958,500, sole ownership | 16 Aug 2023 |
Management and representatives
| Person or company | Role | Since |
|---|---|---|
| Katrin Aaremaa | Juhatuse liige | 22 Jun 2007 |
| Gediminas Skvernys | Juhatuse liige | 11 Dec 2025 |
| Martynas Mikšys | Juhatuse liige | 11 Dec 2025 |
Supervisory board
| Person or company | Role | Since |
|---|---|---|
| Marcel Gestranius | Nõukogu esimees | 23 Apr 2025 |
| Laura Määttänen | Nõukogu liige | 23 Apr 2025 |
| Piotr Krzysztof Maciak | Nõukogu liige | 18 Feb 2026 |
Other registry roles
| Person or company | Role | Since |
|---|---|---|
| KPMG Baltics OÜ | Audiitorettevõtja | 30 May 2008 |
| Nasdaq CSD SE | Aktsiaraamatu pidaja | 28 Sept 2017 |
Right of representation
- By law
Aktsiaseltsi võib kõikide tehingute tegemisel esindada iga juhatuse liige.
- Juhatuse liikmete või seda asendava organi ühise esindusõiguse tingimused, since 26 Jul 2022
Olemas esindusõiguse erisus
The open data lists current roles. The state has not published beneficial owners as open data since 10 July 2026.