Uudiste arhiiv

 

Arco Vara: Arco Vara AS extends CEO’s term of office

22.12.2022
Arco Vara

In connection with the expiry of the term of office of Arco Vara AS’s Management Board member Miko-Ove Niinemäe on 30 April 2023, the Supervisory Board of Arco Vara AS has decided to extend the term of office of Miko-Ove…

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EfTEN: Decisions of the extraordinary general meeting of shareholders of EfTEN Real Estate Fund III AS 15.12.2022

15.12.2022
EfTEN Real Estate Fund III

The extraordinary general meeting of shareholders of EfTEN Real Estate Fund III AS was held on 15 December 2022 in in the Radisson Collection Hotel Conference Center (2nd floor, Tallinn, Rävala 3). A total of 135 shareholders attended the meeting…

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Arco Vara: Changes in management of Arco Vara AS

06.12.2022
Arco Vara

At the start of 2023, the current head of development of Arco Vara AS Tiit Nõu is leaving his position. The tasks of the head of development are redistributed to other positions in the course of restructuring. The tasks of…

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EfTEN: EfTEN Real Estate Fund III AS notice calling the extraordinary general meeting of shareholders

24.11.2022
EfTEN Real Estate Fund III

The Management Board of EfTEN Real Estate Fund III AS (registry code 12864036; seat Tallinn, A. Lauteri 5) calls the extraordinary general meeting of shareholders on 15 December 2022 at 10:00. Venue of the general meeting: Radisson Collection Hotel second floor conference centre…

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Hepsor: Hepsor AS established a new subsidiary, Hepsor Kanada OÜ

21.11.2022
Hepsor

Hepsor AS has started the process of establishing a subsidiary in Canada. A new entity recently founded in Estonia will hold a share in the Canadian subsidiary of Hepsor. The purpose of establishing a subsidiary in Canada is to enter…

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Arco Vara: Arco Vara is planning a bond issue

10.11.2022
Arco Vara

Arco Vara plans to issue unsecured bonds in the maximum amount of 2.2 million euros with maturity date no later than 13.12.2024. The maximum amount of bonds shall be 220 with the nominal value of 10 000 euros. Planned interest…

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Baltic Horizon: Baltic Horizon Fund consolidated unaudited results for Q1-Q3 2022

08.11.2022
Baltic Horizon Fund

Management Board of Northern Horizon Capital AS has approved the unaudited consolidated interim financial statements of Baltic Horizon Fund (the Fund) for the first nine months of 2022. Net result and net rental income The Group recorded a net profit…

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Nordecon: Proxy termination

04.11.2022
Nordecon

Due to procurator Ando Voogma leaving Nordecon AS as of 30 December 2022, the supervisory board of Nordecon AS decided to terminate the proxy as of the same date. Nordecon (www.nordecon.com) is a group of construction companies whose core business…

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Nordecon: 2022 III quarter and 9 months consolidated interim report (unaudited)

03.11.2022
Nordecon

Despite the difficult economic environment, the group’s 9-month result is characterized by an increase in sales revenue and operating profit. Results for the Buildings and Infrastructure segments differ significantly. Although the profitability of the Buildings segment decreased in the 3rd…

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Merko: Comment on information published in the media

13.10.2022
Merko

The headline of an article published October 13, 2022 in the Äripäev newspaper „Merko’s 20-year anticipated grand development buried protected plants”, the headlines referring to the same content on the aripaev.ee website “Destruction of plants brought criminal proceedings against Merko”…

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Bisly uus hoonete juhtimise süsteem viib majahaldurite töö ja hoonejuhtimise kasutajakogemuse enneolematule tasemele

27.09.2022
Bisly

Eestis välja töötatud targa hoone tehnoloogia looja Bisly töötab koos Norra koostööpartneritega ja EAS Eesti-Norra koostööprogrammi “Green ICT” rahastuse toel välja uudset hoonete juhtimise süsteemi. Uus tarkvara saab olema hoone halduritele ja kinnisvarahoolduse ettevõtetele mugav ja kulusid säästev lahendus ning…

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Nordecon: Reorganisation of infrastructure construction segment management

22.09.2022
Nordecon

Due to the decrease in public sector investments and changes in funding priorities of infrastructure construction sector, Nordecon AS is reorganising the business activities of the road construction segment in the Group, bringing it under the unified management of the…

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Hepsor: Subsidiary of Hepsor AS acquired property at Nõmme tee 57, Tallinn

20.09.2022
Hepsor

Hepsor N57 OÜ, a subsidiary of Hepsor AS, acquired a property at Nõmme tee 57, Tallinn on 19 August 2022. The construction of the development project located in peaceful and green Kristiine administrative district will begin already in the fourth…

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EfTEN: EfTEN Real Estate Fund III AS and EfTEN Kinnisvarafond AS concluded a merger agreement

19.09.2022
Eften

Today, 19.09.2022, EfTEN Real Estate Fund III AS as an acquiring fund and EfTEN Kinnisvarafond AS as a fund being acquired concluded on the basis of the respective resolutions of the supervisory board a merger agreement with the aim of…

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Hepsor: Subsidiary of Hepsor AS acquires property in the Manufaktuuri Quarter, Tallinn

08.09.2022
Hepsor

On 7 September 2022, a subsidiary of Hepsor AS signed the sale-purchase agreement for acquiring the Manufaktuuri 12 property in the Manufaktuuri Quarter, Tallinn. In total, approximately 45 new apartments, developed together with the Tolaram Group, a long-term cooperation partner,…

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