Name
Lumoflex Holding AS
Registry code
16550263
Type
AS - Joint Stock Company
Status
Registered
Foundation date
09.08.2022 (2)
Financial year
01.01-31.12
Capital
263 720.90 €
Activity
64201 - Activities of holding companies
-
-414 €
-
-
263 133 €
0
Submitted
No tax arrears
-0%
-0%
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Einberi OÜ 10843308 | 17% - 44 789.50 EUR | - | - | FounderShareholder |
| CTYL invest OÜ 12833142 | 13% - 33 568.80 EUR | - | - | FounderShareholder |
| Johann Sulling 13.03.1973 (51) | - | Board member | Member of a higher management body, i.e. board member or supervisory board member | |
| Harro Kalda 16.12.1959 (64) | - | - | - | Board member |
| Janno Luurmees 27.02.1969 (55) | - | - | - | Board member |
| Rein Leipalu 31.05.1959 (65) | - | - | - | Board member |
| Tarmo Mere 06.05.1958 (66) | - | - | - | Board member |
| Hele Hammer 19.12.1974 (49) | - | - | - | Chairman of the board |
| JL Tasku OÜ 14372061 | - | - | - | Founder |
| Alar Võrk 28.04.1972 (52) | - | - | - | Founder |
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Lumoflex OÜ 12655031 | 100% - 5 033.00 EUR | - | - | |
| AKTSIASELTS MARTEM 10405229 | 100% - 28 800.00 EUR | - | - | Shareholder |
| 2022 18.07.2023 | 2023 30.06.2024 | |
|---|---|---|
| Total Revenue | 542 735 € | - |
| Net profit (loss) for the period | 39 765 € | -414 € |
| Profit Margin | 7% | - |
| Current Assets | 1 193 725 € | 6 € |
| Fixed Assets | 321 404 € | 263 721 € |
| Total Assets | 1 515 129 € | 263 727 € |
| Current Liabilities | 1 067 321 € | 594 € |
| Non Current Liabilities | 215 715 € | - |
| Total Liabilities | 1 283 036 € | - |
| Share Capital | 263 721 € | 263 721 € |
| Equity | 232 093 € | 263 133 € |
| Employees | 12 | 0 |
