Swiss Gold Club OÜ
Registration number 14870360 · Estonia
Swiss Gold Club OÜ is an active osaühing registered in Estonia, incorporated in 2019 (about 6 years ago). It has 2 directors / officers on record and 1 registered beneficial owner.
- Jurisdiction
- Estonia
- Incorporated
- 2019-12-17
- Type
- Osaühing
- Registered address
- Harju maakond, Tallinn, Kesklinna linnaosa, Piiskopi tn 3
- Registry
- e-Business Register
- Status
- Active
Directors & officers
- Alexej Martin Board member
- Andrei Vitsjuk Board member
Beneficial owners
- 🧑 Alexej Martin indirect ownership · Venemaa
Shareholders / founders
- 🏢 Swiss Gold Club AG 100.00%
Companies at the same registered address
- Osaühing GMP Investeeringud
- OÜ Tähesaju Spordikeskus
- Aktsiaselts GMP Grupp
- Kesklinna Arenduse OÜ
- Concept 203 OÜ
- OÜ GMP Projekt-G
Companies with the same directors
- Martin Böden GmbH
- Hammermann GmbH
- B2B Intertrade GmbH
- Apolo Fashion GmbH
- Business Invest OÜ
- Microstructures Lab OÜ
- Concept 203 OÜ
Screen Swiss Gold Club OÜ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for Swiss Gold Club OÜ in the app — or pull it programmatically with a free API key.
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 If anything here is out of date or inaccurate, tell us and we will correct it.