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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
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. 15 May 20262025 annual report filed

2025

  1. 03 Nov 2025Nõukogu liige, Marcus Claesson
  2. 03 Nov 2025Nõukogu esimees, Thomas Pfannenstiel
  3. 26 Sept 2025Juhatuse liige, Anti Anton
  4. 26 Sept 2025Muutmiskanne, entry no 19
  5. 30 Jun 20252024 annual report filed
  6. 26 Jun 2025Audiitorettevõtja, KPMG Baltics OÜ
  7. 10 Feb 2025Muutmiskanne TsMS § 595¹ lg 1 alusel, entry no 18
  8. 08 Jan 2025Juhatuse liige, Hanna Niitmets
  9. 08 Jan 2025Muutmiskanne, entry no 17

2024

  1. 27 Aug 2024Nõukogu liige, Serhii Sokurenko
  2. 09 Jul 20242023 annual report filed
  3. 01 Apr 2024Muutmiskanne, entry no 16
  4. 14 Mar 2024Muutmiskanne, entry no 15

2023

  1. 16 Aug 2023Aktsionär, Omanikukonto: KUEHNE & NAGEL INVESTMENT AB
  2. 30 Jun 20232022 annual report filed

2022

  1. 12 Jul 2022Muutmiskanne, entry no 14
  2. 06 Jul 20222021 annual report filed

2021

  1. 30 Jun 20212020 annual report filed

2020

  1. 01 Oct 2020Muutmiskanne, entry no 13
  2. 16 Jun 20202019 annual report filed
  3. 02 Mar 2020Muutmiskanne, entry no 12

2019

  1. 27 Nov 2019Muutmiskanne, entry no 11
  2. 16 Sept 2019Muutmiskanne, entry no 10

2018

  1. 12 Sept 2018Muutmiskanne, entry no 9
  2. 05 Jul 2018Muutmiskanne, entry no 8
  3. 30 May 2018Muutmiskanne ÄS § 525 lg 2 alusel, entry no 7
  4. 19 Jan 2018Muutmiskanne, entry no 6

2017

  1. 28 Sept 2017Aktsiaraamatu pidaja, Nasdaq CSD SE
  2. 28 Sept 2017Muutmiskanne, entry no 5
  3. 19 Sept 2017Kolmas, informatiivne jagunemiskanne (omandava isiku registrikaardile), entry no 4
  4. 19 Sept 2017Esimene, deklaratiivne jagunemiskanne (omandava isiku registrikaardile), entry no 3
  5. 11 Jul 2017Muutmiskanne, entry no 2
  6. 01 Jun 2017Company registered
  7. 01 Jun 2017Esmakanne, entry no 1
  8. 12 May 2017Asutaja, Kuehne & Nagel Investment AB