Uudiste arhiiv

 

Hepsor: Subsidiary of Hepsor AS acquires a property in Riga for development of 40-apartment residential building

Hepsor

Hepsor JG SIA, a subsidiary of Hepsor AS, signed a sale-purchase agreement on 1 September 2022, for acquiring a property in Jurmala Gatve Street, Imanta district, Riga. The property will accommodate a three-storey A-energy class residential building with 40 apartments

Trigon Property Development: Unaudited financial report for the second quarter and 6 months of 2022 and notice of calling the extraordinary general meeting of shareholders of AS Trigon Property Development

Trigon Property Development

Unaudited financial report for the second quarter and 6 months of 2022 The main business activity of Trigon Property Development AS is real estate development. As at 30.06.2022, AS Trigon Property Development owned one development project with an area of

AS Merko Ehitus Eesti: Extension of the powers of the Member of the Management Board of a group’s subsidiary

Merko

According to a decision of the Supervisory Board of AS Merko Ehitus Eesti from 29 August 2022, the mandate of the Member of the Management Board of AS Merko Ehitus Eesti, Mr. Ivo Volkov, has been extended for the new

Nordecon: Change in management board of group subsidiary

Nordecon

Supervisory board of Nordecon Betoon OÜ, a 52% subsidiary of Nordecon AS decided on its meeting held on 25 August 2022 to recall Magnus Velling as a member of the management board of Nordecon Betoon OÜ and to appoint Priit

Hepsor 3TORNI OÜ, subsidiary of Hepsor AS, signed construction agreement for the construction of Ojakalda Kodud development project

Hepsor

Hepsor 3TORNI OÜ, Hepsor AS group company, and Mitt & Perlebach OÜ signed a construction agreement for the construction of Ojakalda Kodud development project on the border of Tallinn and Harku, on 25 August 2022. The value of construction agreement

Baltic Horizon: Baltic Horizon Fund consolidated unaudited results for H1 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 six months of 2022. Distributions to unitholders for Q1 2022 and Q2 2022 Fund results On 28

Nordecon: 2022 II quarter and 6 months consolidated interim report (unaudited)

Nordecon

Despite the continued difficult external environment, the second quarter and first half of 2022 were overall profitable for the group. The increase in sales revenue also continued, which is largely based on the fulfillment of construction contracts concluded in previous

Riigi Kinnisvara: Jõgevamaale rajatav Eesti Taimekasvatuse Instituudi universaalhall sai nurgakivi

Riigi Kinnisvara / RKAS

2. augustil sai nurgakivi Jõgevale Muru tn 3 aadressile loodav Eesti Taimekasvatuse Instituudi (ETKI) universaalhall, mis rajatakse sordiaretuslike katsete saagiproovide kuivatamiseks, sorteerimiseks, ladustamiseks ja masinate hoiustamiseks. Funktsionaalse ja kaasaegse universaalhalli välisilme on suuresti saanud inspiratsiooni 2019. aastal valminud ETKI aretuskeskuse

Hepsor: Hepsor AS acquired two properties at Alvari 1a and Alvari 5, Tallinn

Hepsor

Hepsor A1 OÜ, a subsidiary of Hepsor AS, acquired two properties at Alvari 1a and Alvari 5, Tallinn on 2 August 2022. The acquired properties will be an addition to Hepsor’s existing development area (Narva Road 150, 150a, 150b, Alvari

Nordecon: Proxy termination

Nordecon

Due to procurator Avo Ambur leaving Nordecon AS as of 31 July 2022, the supervisory board of Nordecon AS decided to terminate the proxy. Nordecon (www.nordecon.com) is a group of construction companies whose core business is construction project management and

Hepsor 3TORNI OÜ, subsidiary of Hepsor AS signed 13.9 million euro loan agreement

Hepsor

Hepsor 3TORNI OÜ, a subsidiary of Hepsor AS, signed 13.9 million euro loan agreement with LHV Pank AS on 15 July 2022. The purpose of the three-year loan is to finance the construction of Ojakalda development project. The construction of

Arco Vara: Lauri Männiste was appointed the new manager of Arco Tarc OÜ

Arco Vara

As of 28 June 2022, the Management Board of Arco Vara AS elected Lauri Männiste as the new manager of Arco Tarc OÜ. Lauri Männiste aims to develop Arco Tarc into a general contracting construction company of high professionalism. The

Hepsor: Subsidiary of Hepsor AS completed the acquisition of commercial property development project in Latvia

Hepsor

Hepsor Latvia OÜ, a subsidiary of Hepsor AS, signed a real right contract and acquired a property of 30,624 m2 in Ganibu Dambis 17A, City of Riga on 13 June 2022. The contract under law of obligations was signed on

Pro Kapital: Changes in Management Board of AS Pro Kapital Grupp

Pro Kapital

AS Pro Kapital Grupp announces that Angelika Annus is resigning from the Management Board of the company due to personal reasons, effective from 1 June 2022. Angelika Annus will remain as CFO of the group, but takes a sabbatical for

Trigon Property Development: Resolutions of the Annual General Meeting of Shareholders from 1 June 2022

Trigon Property Development

The annual general meeting of shareholders of AS Trigon Property Development (registry code: 10106774; hereinafter the “Company”) was held on 1 June 2022 in Tallinn, Pärnu mnt 18. The annual general meeting started at 14:00. 2,569,153 votes represented by the shares