Market announcement
AS Pro Kapital Grupp
LEI code
097900BGM10000061519
Size of the entity
Large group
Economic activities
Financial and Insurance Activities
Country of registered office
Estonia
General information
Categories
Other corporate action
Unique data record identifier
10813
Submission date and time
13.12.2023 17:30:00
Content of announcement in Estonian
Title
AS-i Pro Kapital Grupp tütarettevõtte ärinime ja põhikirja muutus
Message
12.12.2023 kanti äriregistrisse AS Pro Kapital Grupp tütarettevõtte OÜ Ilmarise Kvartal uus ärinimi - OÜ PKE Treasury. Ärinime muutmisega seoses kinnitati põhikirja uus redaktsioon. Tütarettevõtte kinnisvaraalane tegevus on tänaseks lõppenud ja oleme otsustanud kontserisiseste laenude haldamise lihtsustamiseks ettevõtte töö ümber korraldada selliselt, et OÜ PKE Treasury hakkab haldama eesti kontserni ettevõtete finantseerimistegevust. Edoardo Axel Preatoni Juhatuse liige Tel: 614 4920 e-mail: [email protected] (https://www.globenewswire.com/Tracker?data=AtaywjIrtQBRlIWtP3sL0170If80zTpwj- _zwY14OgztOHT_80M7ZEM9Rkw73fq9- mlRa6N4WvFiHwzCIBa5EwfdFciTjAqzJwVAMnuuttBFZp6ITQTeozaq4u3efQ9ADN8Gu- e_yEtRDB_IMtQ3nNaNKuRXPein66a92sQ2n8v2q0JGxVmZ15HEX08PQFNM-LRJBYcbvmc7aseHA- o64oiIfRpMI7v8RmS6xj3esKUrfXAQcxVbDW9rmvcOJo5Tqwp4ddjPpfd4hnX46IMIiw==)
Content of announcement in English
Title
Change in the business name and the articles of association of a subsidiary of AS Pro Kapital Grupp
Message
On 12 December 2023, the new business name of OÜ Ilmarise Kvartal, a subsidiary of AS Pro Kapital Grupp, was entered in the commercial register - OÜ PKE Treasury. The new wording of the articles of association in connection with the change of business name has been approved. The subsidiary's real estate activities have ended and in order to simplify the management of intra-group loans, we have decided to reorganize the company's work in such a way that OÜ PKE Treasury will manage the financing activities of Estonian group companies. Edoardo Axel Preatoni Member of the Management Board Phone: +372 614 4920 e-mail: [email protected] (https://www.globenewswire.com/Tracker?data=AtaywjIrtQBRlIWtP3sL0170If80zTpwj- _zwY14OgztOHT_80M7ZEM9Rkw73fq9- mlRa6N4WvFiHwzCIBa5EwfdFciTjAqzJwVAMnuuttBFZp6ITQTeozaq4u3efQ9ADN8Gu- e_yEtRDB_IMtQ3nNaNKuRXPein66a92sQ2n8v2q0JGxVmZ15HEX08PQFNM-LRJBYcbvmc7aseHA- o64oiIfRpMI7v8RmS6xj3esKUrfXAQcxVbDW9rmvcOJo5Tqwp4ddjPpfd4hnX46IMIiw==)