Kühne + Nagel IT Service Centre AS
RegisteredPublic limited company (AS)Registry code 14270594
Key factsLasnamäe linnaosa, Other information technology and computer service activities
- Registry code
- 14270594
- VAT number
- EE101978905
- Registered
- 01 Jun 2017
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2bHarju maakondTallinnLasnamäe linnaosa
Base map and address location: Estonian Land and Spatial Development Board - Main activity
- Other information technology and computer service activitiesEMTAK 62901
- Capital
- €25,000
- Financial year ends
- 31.12
- Contacts
- Emailkntll.itc@kuehne-nagel.com
- Phone+372 6104601
Owners
| Person or company | Role | Holding | Since |
|---|---|---|---|
| Omanikukonto: KUEHNE & NAGEL INVESTMENT AB | Aktsionär | 100% €25,000, sole ownership | 16 Aug 2023 |
Management and representatives
| Person or company | Role | Since |
|---|---|---|
| Hanna Niitmets | Juhatuse liige | 08 Jan 2025 |
| Anti Anton | Juhatuse liige | 26 Sept 2025 |
Supervisory board
| Person or company | Role | Since |
|---|---|---|
| Serhii Sokurenko | Nõukogu liige | 27 Aug 2024 |
| Thomas Pfannenstiel | Nõukogu esimees | 03 Nov 2025 |
| Marcus Claesson | Nõukogu liige | 03 Nov 2025 |
Other registry roles
| Person or company | Role | Holding | Since |
|---|---|---|---|
| Kuehne & Nagel Investment AB | Asutaja | — €25,000, sole ownership | 12 May 2017 |
| Nasdaq CSD SE | Aktsiaraamatu pidaja | — | 28 Sept 2017 |
| KPMG Baltics OÜ | Audiitorettevõtja | — sole ownership | 26 Jun 2025 |
Right of representation
- By law
Aktsiaseltsi võib kõikide tehingute tegemisel esindada iga juhatuse liige.
- Juhatuse liikmete või seda asendava organi ühise esindusõiguse tingimused, since 16 Sept 2019
Olemas esindusõiguse erisus
The open data lists current roles. The state has not published beneficial owners as open data since 10 July 2026.