AS Pro Kapital Eesti
RegisteredPublic limited company (AS)Registry code 10672309
Key factsKristiine linnaosa, Activities of holding companies
- Registry code
- 10672309
- VAT number
- EE100628010
- Registered
- 17 May 2000
- Address
- Harju maakond, Tallinn, Kristiine linnaosa, Sõjakooli tn 11Harju maakondTallinnKristiine linnaosa
Base map and address location: Estonian Land and Spatial Development Board - Main activity
- Activities of holding companiesEMTAK 64211
- Capital
- €16,880,400
- Financial year ends
- 31.12
- Contacts
- Emailprokapital@prokapital.ee
- Phone+372 6144920
Owners
| Person or company | Role | Holding | Since |
|---|---|---|---|
| Omanikukonto: AS Pro Kapital Grupp | Aktsionär | 100% €16,880,400, sole ownership | 16 Aug 2023 |
Management and representatives
| Person or company | Role | Since |
|---|---|---|
| Andrus Laurits | Juhatuse liige | 07 Jun 2022 |
| Edoardo Axel Preatoni | Juhatuse liige | 26 Jun 2023 |
Supervisory board
| Person or company | Role | Since |
|---|---|---|
| Giovanni Bozzetti | Nõukogu liige | 19 Jun 2026 |
| Oscar Mario Crameri | Nõukogu liige | 19 Jun 2026 |
| Patrick Jacques Bernard Werner | Nõukogu liige | 19 Jun 2026 |
Other registry roles
| Person or company | Role | Holding | Since |
|---|---|---|---|
| AS Pro Kapital Grupp | Asutaja | — 400000.00 EEK, sole ownership | 17 May 2000 |
| Nasdaq CSD SE | Aktsiaraamatu pidaja | — | 28 Sept 2017 |
| Ernst & Young Baltic AS | Audiitorettevõtja | — sole ownership | 30 Nov 2023 |
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.