POLYSERVA OÜ
RegisteredPrivate limited company (OÜ)Registry code 17617868
Key factsKesklinna linnaosa, Activities of holding companies
- Registry code
- 17617868
- VAT number
- Not VAT registered
- Registered
- 06 Oct 2026
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Lahe tn 3Harju maakondTallinnKesklinna linnaosa
Base map and address location: Estonian Land and Spatial Development Board - Main activity
- Activities of holding companiesEMTAK 64211
- Capital
- €10,000
- Financial year ends
- 31.12
- Contacts
- Emailinfo@polyserva.eu
Owners
| Person or company | Role | Holding | Since |
|---|---|---|---|
| Polymera SE | Osanik | 65% €6,500, sole ownership | 23 Sept 2026 |
| Thorsten Heck | Osanik | 15% €1,500, sole ownership | 23 Sept 2026 |
| Jacob Reike | Osanik | 15% €1,500, sole ownership | 23 Sept 2026 |
| Falko Plagemann | Osanik | 5% €500, sole ownership | 23 Sept 2026 |
Management and representatives
| Person or company | Role | Since |
|---|---|---|
| Falko Plagemann | Juhatuse liige | 06 Oct 2026 |
| Peer Helge Salström-Leyh | Juhatuse liige | 06 Oct 2026 |
Other registry roles
| Person or company | Role | Holding | Since |
|---|---|---|---|
| Falko Plagemann | Asutaja | — €500, sole ownership | 23 Sept 2026 |
| Jacob Reike | Asutaja | — €1,500, sole ownership | 23 Sept 2026 |
| Thorsten Heck | Asutaja | — €1,500, sole ownership | 23 Sept 2026 |
| Polymera SE | Asutaja | — €6,500, sole ownership | 23 Sept 2026 |
Right of representation
- By law
Osaühingut võib kõikide tehingute tegemisel esindada iga juhatuse liige.
- Juhatuse liikmete või seda asendava organi ühise esindusõiguse tingimused, since 06 Oct 2026
Olemas esindusõiguse erisus
The open data lists current roles. The state has not published beneficial owners as open data since 10 July 2026.