HPR1T HEPSOR AS

Muudatus Hepsor AS-i põhikirjas

Muudatus Hepsor AS-i põhikirjas

Hepsor AS, registrikood 12099216 (edaspidi Selts) aktsionärid võtsid 12. juunil 2025 koosolekut kokku kutsumata vastu otsuse muuta Seltsi põhikirja ja kinnitada see uues redaktsioonis.  

Täna, 25. juunil 2025 registreeriti muudetud põhikiri Äriregistris ning uus põhikiri on seega jõustunud.

Põhikiri on lisatud käesolevale börsiteatele ning kättesaadav Seltsi veebileheküljel .

Lisainformatsioon: 

Henri Laks

Juhatuse liige

Tel:

E-mail:

Hepsor AS () on elu- ja ärikondliku kinnisvara arendaja. Kontsern tegutseb Eestis, Lätis ja Kanadas. Neljateistkümne tegutsemisaasta jooksul oleme loonud 2 076 kodu ja ligi 36 300 m2 äripindasid. Hepsor on esimese arendajana Balti riikides rakendanud mitmeid uuenduslikke insener-tehnilisi lahendusi, mis muudavad ettevõtte rajatavad hooned energiasäästlikumaks ja seeläbi keskkonnasõbralikumaks. Ettevõtte portfellis on kokku 25 arendusprojekti kogupindalaga 172 800 m2.

Manus



EN
25/06/2025

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HPR1THEPSOR AS

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Reports on HEPSOR AS

 PRESS RELEASE
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HPR1T HEPSOR AS

Hepsor AS and EfTEN Special Opportunities Fund’s joint venture Hepsor ...

Hepsor AS and EfTEN Special Opportunities Fund’s joint venture Hepsor SOF OÜ acquired two new properties at Lasnamäe Hepsor AS and EfTEN Special Opportunities Fund’s joint venture Hepsor SOF OÜ entered into a real right contract on 21 July 2025, acquiring the properties at Narva mnt 150 and Narva mnt 150a. The properties were purchased from Hepsor Group company N450 OÜ. The value of the transaction is EUR 6.3 million, to which VAT will be added. Hepsor will generate a profit of EUR 2.8 million from the sale of the properties, of which EUR 1.4 million will be realised in the third quarter of...

July 22, 2025 1 EN
 PRESS RELEASE
Free
HPR1T HEPSOR AS

Hepsor AS ja EfTEN Special Opportunities Fundi ühisettevõte Hepsor SOF...

Hepsor AS ja EfTEN Special Opportunities Fundi ühisettevõte Hepsor SOF OÜ omandas Lasnamäel kaks uut kinnistut Hepsor AS ja EfTEN Special Opportunities Fundi ühisettevõte Hepsor SOF OÜ sõlmis 21. juulil 2025. aastal asjaõiguslepingu, millega omandati kinnistud aadressidel Narva mnt 150 ja Narva mnt 150a. Kinnistud osteti Hepsor kontserni ettevõttelt  Hepsor N450 OÜ. Tehingu maksumus on 6,3 miljonit eurot, millele lisandub käibemaks. Hepsor teenib kinnistute müügist 2,8 miljonit eurot kasumit, millest 1,4 miljonit realiseerub käesoleva aasta kolmandas kvartalis. Kinnistute ost on osa Hepsor...

July 22, 2025 1 EN
 PRESS RELEASE
Free
HPR1T HEPSOR AS

Registration of the increase of the share capital of Hepsor AS in the ...

Registration of the increase of the share capital of Hepsor AS in the Commercial Register On 8 July 2025, the Supervisory Board of Hepsor AS (the Company) adopted a decision to increase the share capital of the company by 57,821 euro. The increase of the share capital relates to the acquisition of the 20% stake in Hepsor Latvia OÜ from Hugomon OÜ as approved by a shareholders' decision of 12 June 2025. The Company paid for the acquired share in Hepsor Latvia OÜ partially by issuing shares of the Company to Hugomon OÜ. The increase of the Company’s share capital was registered in the Commer...

July 17, 2025 1 EN
 PRESS RELEASE
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HPR1T HEPSOR AS

Hepsor AS aktsiakapitali suurendamise kandmine äriregistrisse

Hepsor AS aktsiakapitali suurendamise kandmine äriregistrisse Hepsor AS (edaspidi Selts) nõukogu võttis 8. juulil 2025 vastu otsuse suurendada Seltsi aktsiakapitali 57 821 euro võrra. Aktsiakapitali suurendamine on seotud 12.  juuni 2025 aktsionäride otsusega heaks kiidetud Hepsor Latvia OÜ 20% osaluse omandamisega Hugomon OÜ-lt, mille eest Selts tasus osaliselt Seltsi aktsiate emiteerimisega Hugomon OÜ-le. Seltsi aktsiakapitali suurendamine kanti äriregistrisse 17. juulil 2025. Seltsi registreeritud aktsiakapitali suurus on 3 912 522 eurot, mis on jagatud 3 912 522 aktsiaks nimiväärtusega...

July 17, 2025 1 EN
 PRESS RELEASE
Free
HPR1T HEPSOR AS

Hepsor Latvia OÜ, a subsidiary of Hepsor AS, acquires Latvian company ...

Hepsor Latvia OÜ, a subsidiary of Hepsor AS, acquires Latvian company Starta 17 SIA Hepsor Latvia OÜ, a subsidiary of Hepsor AS, acquires a 100% holding in the Latvian company Starta 17 SIA (registry code 40203117159). Starta 17 SIA owns a property at Starta iela 17 in Riga. Three 14-storey apartment buildings with a total of 250 apartments and a net area of 14,500 m2 are planned to be built on the site. Phased construction is scheduled to start at the end of 2026. The total transaction price is EUR 1.25 million. For the realisation of the transaction, EUR 800,000 will be raised from partn...

July 11, 2025 1 EN

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