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DANSKE CAPITAL AS

Summary report

Date of report 21.01.2025

DANSKE CAPITAL AS
10240194 - Deleted (28.07.2016)
Founded in 01.06.1995
Fixed capital 3,003,300 €

Former names

  • AS ICI Kapitalijuht
  • Aktsiaselts Optiva Varahaldus
  • EFM Optiva Varahalduse Aktsiaselts
  • EFM Optiva Varahalduse Aktsiaselts
  • Sampo Varahalduse AS
  • Sampo Baltic Asset Management AS
  • Danske Capital AS
VAT  
EE100027378 (end 27.07.2016)
start end
01.06.1995 27.07.2016

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keywords

  • investeerimisfirmad
  • fondide valitsemine

DANSKE CAPITAL AS

Scores and ratings

Reputation score

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Credit Score

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Employees and salaries

DANSKE CAPITAL AS

Number of employees and estimated average salaries
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DANSKE CAPITAL AS

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

DANSKE CAPITAL AS

Former decision-makers
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Tarmo Pedjasaar

Relations: 5
Turnover 2024: 576 276 €
Employees: 3
Tarmo Pedjasaar
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3180

Date of birth: ......

Active relations 5

Miscellaneous trainingsPurchase and sale of own propertyReal Estate RentalActivities of housing associations

Angelika Tagel

Relations: 1
Turnover:
Employees:
Angelika Tagel
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 360

Date of birth: ......

Active relations 1

Leisure Interest Club

Johann Sulling

Relations: 4
Turnover 2024: 1 686 909 €
Employees: 15
Johann Sulling
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 10860

Date of birth: ......

Active relations 4

Activities of web portalsActivities of management companiesProduction of power distribution equipmentBusiness advice

Silja Saar

Relations: 2
Turnover 2024: 140 496 €
Employees: 1
Silja Saar
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 880

Date of birth: ......

Active relations 2

Business adviceActivities of other organizations

Tarmo Lepik

Relations: 1
Turnover:
Employees:
Tarmo Lepik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 930

Date of birth: ......

Active relations 1

Accounting

Peeter Schamardin

Relations: 1
Turnover 2024: 39 556 €
Employees: 1
Peeter Schamardin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 370

Date of birth: ......

Active relations 1

Activities of housing associations

Martin Hendre

Relations: 1
Turnover 2024: 662 €
Employees:
Martin Hendre
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 160

Date of birth: ......

Active relations 1

Financial advice

Aari Stalde

Relations: 1
Turnover:
Employees:
Aari Stalde
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 60

Date of birth: ......

Active relations 1

Real Estate Management Activities

Märten Kress

Relations: 4
Turnover 2024: 207 888 €
Employees: 2
Märten Kress
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2630

Date of birth: ......

Active relations 4

Miscellaneous trainingsAccounting

Märten Kress

Relations: 4
Turnover 2024: 207 888 €
Employees: 2
Märten Kress
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2630

Date of birth: ......

Active relations 4

Miscellaneous trainingsAccounting

Martin Hendre

Relations: 1
Turnover 2024: 662 €
Employees:
Martin Hendre
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 160

Date of birth: ......

Active relations 1

Financial advice

Joel Kukemelk

Relations:
Turnover:
Employees:
Joel Kukemelk
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Mihkel Oja

Relations: 4
Turnover 2024: 14 679 €
Employees: 1
Mihkel Oja
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4320

Date of birth: ......

Active relations 4

ProgrammingActivities of real estate agenciesReal Estate Rental

DANSKE CAPITAL AS

Owners
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Former owners

Former owners

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DANSKE CAPITAL AS

Other related parties
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Former other persons

Other related parties (invalid relations)

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DANSKE CAPITAL AS

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
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Finances and assets

DANSKE CAPITAL AS

Taxes paid and estimated average salaries

DANSKE CAPITAL AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

DANSKE CAPITAL AS

Financial indicators and prognosis

DANSKE CAPITAL AS

Financial raiting: "VERY GOOD" (2015)
2015
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

DANSKE CAPITAL AS

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 02.05.2016 ......
2014 01.01.2014–31.12.2014 26.05.2015 ......
2013 01.01.2013–31.12.2013 15.05.2014 ......
2012 01.01.2012–31.12.2012 17.06.2013 ......
2011 01.01.2011–31.12.2011 05.06.2012 ......
2010 01.01.2010–31.12.2010 29.04.2011 ......
2009 01.01.2009–31.12.2009 26.05.2010 ......
2008 01.01.2008–31.12.2008 27.05.2009 ......
2007 01.01.2007–31.12.2007 08.05.2008 ......
2006 01.01.2006–31.12.2006 15.10.2007 ......
2005 01.01.2005–31.12.2005 29.06.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 01.07.2004 ......
2002 01.01.2002–31.12.2002 16.06.2003 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......
2000 01.01.2000–31.12.2000 03.07.2001 ......

Liabilities and debts

DANSKE CAPITAL AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DANSKE CAPITAL AS

Reports and assets-liabilities overview 28.07.2016
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Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

DANSKE CAPITAL AS

Claims history
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1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

DANSKE CAPITAL AS

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2016 II ...... €...... €...... €...... €......
2016 I ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

DANSKE CAPITAL AS

Bailiff's enforcement proceedings as of 28.07.2016
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Bailiff's enforcement proceedings MISSING

DANSKE CAPITAL AS

Regulations of the Payment Order Department as of 28.07.2016
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Regulations of the Payment Order Department MISSING

DANSKE CAPITAL AS

Court orders in the register as of 28.07.2016
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Court order MISSING

DANSKE CAPITAL AS

Decisions of the Consumer Disputes Committee as of 28.07.2016
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Consumer disputes MISSING

DANSKE CAPITAL AS

Court hearings as of 28.07.2016
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Court hearings MISSING

DANSKE CAPITAL AS

Rulings as of 28.07.2016
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Court settlemets MISSING

DANSKE CAPITAL AS

Notices and announcements as of 28.07.2016
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Logo

Notice of merger

28.07.2016
Äriühingu ühinemise teade
Avaldamise algus: 28.07.2016
Avaldamise lõpp: tähtajatu
Aktsiaselts LHV Varahaldus (registrikood 10572453) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Aktsiaselts LHV Varahaldus (registrikood 10572453) ja Danske Capital AS (registrikood: 10240194), asukoht: Tartu mnt 2, 10145 Tallinn. Danske Capital AS-i vara anti üle Aktsiaseltsile LHV Varahaldus. Ühinenud ühingud jätkavad tegevust Aktsiaselts LHV Varahaldus nime all. Ühinemine on registrisse kantud 28.07.2016.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Nõuded palume edastada e-posti teel lhv@lhv.ee või posti teel Aktsiaselts LHV Varahaldus, Tartu mnt 2, 10145 Tallinn.

Kehtetud ärinimed:
Aktsiaselts LHV Varahaldus: Aktsiaselts Sixpence Holdings, Aktsiaselts LHV Varahaldus, Aktsiaselts LHV-Seesam Varahaldus.
Danske Capital AS: EFM Optiva Varahalduse Aktsiaselts, Sampo Varahalduse AS, Sampo Baltic Asset Management AS, Danske Capital AS, Aktsiaselts Optiva Varahaldus, EFM Optiva Varahalduse Aktsiaselts, AS ICI Kapitalijuht.
Aktsiaselts LHV Varahaldus
Tallinna linn, Harju maakond, Tartu mnt 2
Telefon: +372 6800400
E-post: lhv@lhv.ee
Teadaande number 983950
Logo

Notice of concluding a merger agreement of a public limited company

24.05.2016
Aktsiaseltsi ühinemislepingu sõlmimise teade
Avaldamise algus: 24.05.2016
Avaldamise lõpp: tähtajatu
Danske Capital AS (registrikood 10240194) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud Danske Capital AS (registrikood 10240194) ja Aktsiaselts LHV Varahaldus (registrikood: 10572453), asukoht: Tartu mnt 2, Tallinna linn, Harju maakond, 10145 vahel. Ühinemisleping on sõlmitud 03.05.2016.

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju veebilehel www.lhv.ee (alates 25.05.2016) ning aadressil Tartu mnt 2, Tallinna linn, Harju maakond, 10145 (tööpäeviti kell 9-17).

Kehtetud ärinimed:
Danske Capital AS: EFM Optiva Varahalduse Aktsiaselts, Sampo Varahalduse AS, Sampo Baltic Asset Management AS, Aktsiaselts Optiva Varahaldus, EFM Optiva Varahalduse Aktsiaselts, AS ICI Kapitalijuht.
Aktsiaselts LHV Varahaldus: Aktsiaselts Sixpence Holdings, Aktsiaselts LHV Varahaldus, Aktsiaselts LHV-Seesam Varahaldus.
Danske Capital AS
Tallinna linn, Harju maakond, Narva mnt 11
Telefon: +372 6800400
E-post: lhv@lhv.ee
Teadaande number 956315
Logo

Notice of concluding a merger agreement of a public limited company

24.05.2016
Aktsiaseltsi ühinemislepingu sõlmimise teade
Avaldamise algus: 24.05.2016
Avaldamise lõpp: tähtajatu
Aktsiaselts LHV Varahaldus (registrikood 10572453) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud Aktsiaselts LHV Varahaldus (registrikood 10572453) ja Danske Capital AS (registrikood: 10240194), asukoht: Narva mnt 11, Tallinna linn, Harju maakond, 15015 vahel. Ühinemisleping on sõlmitud 03.05.2016.

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju veebilehel www.lhv.ee (alates 25.05.2016) ning aadressil Tartu mnt 2, Tallinna linn, Harju maakond, 10145 (tööpäeviti kell 9-17).

Kehtetud ärinimed:
Aktsiaselts LHV Varahaldus: Aktsiaselts Sixpence Holdings, Aktsiaselts LHV Varahaldus, Aktsiaselts LHV-Seesam Varahaldus.
Danske Capital AS: EFM Optiva Varahalduse Aktsiaselts, Sampo Varahalduse AS, Sampo Baltic Asset Management AS, Aktsiaselts Optiva Varahaldus, EFM Optiva Varahalduse Aktsiaselts, AS ICI Kapitalijuht.
Aktsiaselts LHV Varahaldus
Tallinna linn, Harju maakond, Tartu mnt 2
Telefon: +372 6800400
E-post: lhv@lhv.ee
Teadaande number 956302
Logo

Notification of a concentration decision

18.04.2016
Koondumise otsuse teade
Avaldamise algus: 18.04.2016
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet vastavalt KonkS § 27 lõike 1 punktile 1 tegi 15.04.2016 otsuse nr 5.2-1/16-014, mille tulemusena omandas Aktsiaselts LHV Varahaldus (registrikood: 10572453) valitseva mõju Danske Capital AS (registrikood: 10240194) üle KonkS § 19 lg 1 punktis 2 sätestatud viisil.
Kehtetud ärinimed:
Aktsiaselts LHV Varahaldus: Aktsiaselts Sixpence Holdings, Aktsiaselts LHV Varahaldus, Aktsiaselts LHV-Seesam Varahaldus.
Danske Capital AS: EFM Optiva Varahalduse Aktsiaselts, Sampo Varahalduse AS, Sampo Baltic Asset Management AS, Aktsiaselts Optiva Varahaldus, EFM Optiva Varahalduse Aktsiaselts, AS ICI Kapitalijuht.
Konkurentsiamet
Tallinn, HARJUMAA, Auna 6
Telefon: 6672400
E-post: INFO@KONKURENTSIAMET.EE
Teadaande number 939257
Logo

Notification of a concentration

30.03.2016
Koondumise teade
Avaldamise algus: 30.03.2016
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet on saanud 29.03.2016 koondumise teate, mille kohaselt  Aktsiaselts LHV Varahaldus (registrikood: 10572453)  omandab valitseva mõju KonkS § 19 lg 1 punkti 2 tähenduses Danske Capital AS (registrikood: 10240194) üle

Vastavalt KonkS § 27 lõikele 13 on asjast huvitatud isikutel õigus seitsme kalendripäeva jooksul esitada oma arvamus ja vastuväited nimetatud koondumise kohta Konkurentsiametile.
Kehtetud ärinimed:
Aktsiaselts LHV Varahaldus: Aktsiaselts Sixpence Holdings, Aktsiaselts LHV Varahaldus, Aktsiaselts LHV-Seesam Varahaldus.
Danske Capital AS: EFM Optiva Varahalduse Aktsiaselts, Sampo Varahalduse AS, Sampo Baltic Asset Management AS, Aktsiaselts Optiva Varahaldus, EFM Optiva Varahalduse Aktsiaselts, AS ICI Kapitalijuht.
Konkurentsiamet
Tallinn, HARJUMAA, Auna 6
Telefon: 6672400
E-post: INFO@KONKURENTSIAMET.EE
Teadaande number 931925

Marketing

Business network

DANSKE CAPITAL AS

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

DANSKE CAPITAL AS

 Networks - Beneficiaries
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Monitoring events

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