PANKEREX GRUPP OÜ
Registration number 10980703 · Estonia
PANKEREX GRUPP OÜ is an active osaühing registered in Estonia, incorporated in 2003 (about 22 years ago). It has 3 directors / officers on record and 7 registered beneficial owners.
- Jurisdiction
- Estonia
- Incorporated
- 2003-10-29
- Type
- Osaühing
- Registered address
- Harju maakond, Tallinn, Kesklinna linnaosa, Kooli tn 7-1
- Registry
- e-Business Register
- Status
- Active
Directors & officers
- Erik Sepping Board member
- Olev Träss Board member
- Toivo Träss Board member
Beneficial owners
- 🧑 Ann Viktoria Salwén Reinson direct ownership · Rootsi
- 🧑 Anu Loigu direct ownership
- 🧑 Erik Sepping direct ownership
- 🧑 Jaan Heikki Reinson direct ownership · Rootsi
- 🧑 Keto Soosaar direct ownership
- 🧑 Olev Träss direct ownership
- 🧑 Toivo Träss direct ownership
Shareholders / founders
- 🧑 Andres Kasekamp 3.75%
- 🧑 Andrew Dnieper 6.25%
- 🧑 Ann Viktoria Salwén Reinson 1.25%
- 🧑 Anu Loigu 1.25%
- 🧑 Bert Wasmund 1.25%
- 🧑 David A. Dawson 1.25%
- 🧑 Elvi Träss 1.25%
- 🧑 Ene-Kaja Chippendale 1.25%
- 🧑 Erik Sepping 0.03%
- 🧑 Helge Kurm 1.25%
- 🧑 Inno Salasoo 2.50%
- 🧑 Jaak Rakfeldt 1.25%
- 🧑 Jaan Heikki Reinson 1.25%
- 🧑 Jüri Tint 6.25%
- 🧑 Keto Soosaar 3.75%
- 🧑 Liivi Jõe 1.25%
- 🧑 Lyyli Elliott 2.50%
- 🧑 Olev Träss 17.49%
- 🧑 Paavo Loosberg 1.25%
- 🧑 Robert Sermat 2.50%
- 🧑 Sven Roosild 1.25%
- 🧑 Tarmo Aru 2.50%
- 🧑 Theodor Eliades 3.75%
- 🧑 Toivo Miljan 10.00%
- 🧑 Toivo Träss 17.49%
- 🧑 Urve Haldi Svanberg 2.50%
- 🧑 William C. Shafer 3.75%
- 🧑 William Oskar Berg 1.25%
Companies at the same registered address
Companies with the same directors
- osaühing Elgunde
- Insight osaühing
- Pillado Invest OÜ
- TT Manager OÜ
- Kalamaja Arenduse OÜ
- Veksort Group OÜ
- St.Marino OÜ
- S-Mill OÜ
Screen PANKEREX GRUPP OÜ — sanctions, PEP & reliability score →
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Source: EE ARIREGISTER. Last read from the source on 2026-07-08. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.