Change Group AS
RegisteredPublic limited company (AS)Registry code 14585955
Key factsKesklinna linnaosa, Activities of holding companies
- Registry code
- 14585955
- VAT number
- EE102510207
- Registered
- 12 Oct 2018
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 25-21Harju maakondTallinnKesklinna linnaosa
Base map and address location: Estonian Land and Spatial Development Board - Main activity
- Activities of holding companiesEMTAK 64211
- Capital
- €965,127
- Financial year ends
- 31.12
- Contacts
Owners
| Person or company | Role | Holding | Since |
|---|---|---|---|
| Omanikukonto: Andromeda Capital Partners Suisse AG | Aktsionär | 42.32% €408,397, sole ownership | 03 Jan 2025 |
| Omanikukonto: Ingmar Mattus | Aktsionär | 26.1% €251,899, sole ownership | 03 Aug 2026 |
Management and representatives
| Person or company | Role | Since |
|---|---|---|
| Antonios Desypris | Juhatuse liige | 10 Jun 2025 |
| Matthijs Harm Bloemink | Juhatuse liige | 18 Jun 2025 |
| Märt Parker | Juhatuse liige | 19 Aug 2025 |
Supervisory board
| Person or company | Role | Since |
|---|---|---|
| Mihkel Kolk | Nõukogu liige | 13 Jan 2021 |
| Aare-Laidar Laos | Nõukogu liige | 17 Mar 2024 |
| Chariton Christou | Nõukogu liige | 17 Mar 2024 |
| Jaanus Põder | Nõukogu liige | 17 Mar 2024 |
| Ingmar Mattus | Nõukogu esimees | 08 Aug 2025 |
Other registry roles
| Person or company | Role | Since |
|---|---|---|
| Nasdaq CSD SE | Aktsiaraamatu pidaja | 12 Oct 2022 |
| Grant Thornton Baltic OÜ | Audiitorettevõtja | 15 Oct 2025 |
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.