Sven Veltmann
- Reg. Nr.
- 12489220
- Since
- 2013. gada 13. jūnijs
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 12489035
- Ownership
- 100.00%
- Since
- 2013. gada 12. jūnijs
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 12224348
- Ownership
- 100.00%
- Since
- 2012. gada 23. janvāris
- Employees
- 3
- Reg. Nr.
- 11509215
- Ownership
- 100.00%
- Since
- 2023. gada 2. septembris
- Revenue
- €0
- Profit
- €0
Appointed — Shareholder
GC Holdings Estonia OÜ
Appointed — Shareholder
SVM Advisory OÜ
Appointed — Shareholder
THOR Advokaadibüroo OÜ
Appointed — Officer — Juhatuse liige
GC Advisory OÜ
Appointed — Officer — Juhatuse liige
GC Holdings Estonia OÜ
Appointed — roles.founder — Asutaja
GC Holdings Estonia OÜ
Appointed — Officer — Juhatuse liige
THOR Advokaadibüroo OÜ
Who does Sven Veltmann do business with?
Sven Veltmann shares companies with 4 other people, including Rene Veltmann, Tõnu Meidra, GC Holdings Estonia OÜ, Alphaline Consult OÜ.
What companies does Sven Veltmann own or manage?
Sven Veltmann is linked to 4 active companies including GC Advisory OÜ, GC Holdings Estonia OÜ, THOR Advokaadibüroo OÜ, SVM Advisory OÜ.
What roles does Sven Veltmann hold in business?
Sven Veltmann holds 3 officer positions, 1 roles.founder position, 3 shareholder positions, 4 beneficial owner positions across 4 companies.
When did Sven Veltmann first appear in the business registry?
The earliest known registry record for Sven Veltmann is from 2012-01-23, when they were registered as Officer at THOR Advokaadibüroo OÜ.
What is the total revenue of Sven Veltmann's companies?
The combined revenue of Sven Veltmann's active companies is approximately €0, with 3 employees across all entities.
Is Sven Veltmann on any sanctions or watchlist?
No — Sven Veltmann does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.