reports
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...
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...
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...
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...
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...
Hepsor AS-i tütarettevõte Hepsor Latvia OÜ omandab Läti ettevõtte Star...
Hepsor AS-i tütarettevõte Hepsor Latvia OÜ omandab Läti ettevõtte Starta 17 SIA. Hepsor AS tütarettevõte Hepsor Latvia OÜ omandab 100%-lise osaluse Läti ettevõttes Starta 17 SIA (reg. nr. 40203117159). Starta 17 SIA-le kuulub kinnistu Riias, aadressil Starta iela 17. Kinnistule on kavas ehitada kolm 14-korruselist kortermaja kokku ligikaudu 250 korteriga ning netomahuga 14 500 m2. Etapiviisilise ehitusega planeeritakse alustada 2026. aasta lõpus. Tehinguhind on kokku 1,25 miljonit eurot. Tehingu teostamiseks kaastakse 800 tuhat eurot partneritelt, kes peale tehingu realiseerumist omandavad...
The subsidiary of Hepsor AS, Hepsor Phoenix 4 OÜ, has signed a constru...
The subsidiary of Hepsor AS, Hepsor Phoenix 4 OÜ, has signed a construction contract for the development of apartment buildings at Manufaktuuri 12 On July 9, 2025, Hepsor Phoenix 4 OÜ, a subsidiary of Hepsor AS, and the construction company Mitt & Perlebach OÜ signed a contract for the construction of the development project named M12, located at Manufaktuuri 12 in Tallinn. The total value of the construction contract is 7.0 million euros, excluding VAT. The development will include two apartment buildings with a total of 49 apartments and a total saleable area of 3,090 m². Construction is ...
Hepsor AS-i tütarettevõte Hepsor Phoenix 4 OÜ sõlmis ehituslepingu Ma...
Hepsor AS-i tütarettevõte Hepsor Phoenix 4 OÜ sõlmis ehituslepingu Manufaktuuri 12 korterelamute ehitamiseks Hepsor AS-i tütarettevõte Hepsor Phoenix 4 OÜ ja ehitusettevõte Mitt & Perlebach OÜ allkirjastasid 9. juulil 2025 lepingu M12 nime kandva arendusprojekti ehitamiseks Tallinnas, aadressil Manufaktuuri 12. Ehituslepingu maht on 7,0 miljonit eurot, millele lisandub käibemaks. Arenduse käigus valmib kaks kortermaja kokku 49 korteriga, mille müüdav pind on 3090 m². Ehitustööde valmimine on planeeritud 2026. aasta teise poolde. Uutesse A-energiaklassiga hoonetesse on kavandatud kaasaeg...
Increase of Hepsor AS share capital due to the acquisition of a minori...
Increase of Hepsor AS share capital due to the acquisition of a minority shareholding in Hepsor Latvia OÜ Hepsor AS, registry code 12099216 (the Company) Supervisory Board adopted a decision on 8 July 2025 to increase the share capital of the company by EUR 57,821. The increase of the share capital is linked to the acquisition of a 20% stake in Hepsor Latvia OÜ (registry code 16193797) from Hugomon OÜ (registry code 14221704), approved by a shareholders' resolution of 12 June 2025, for which the company will pay in part by issuing shares in the company to Hugomon OÜ. In total 57,821 common...
Hepsor AS aktsiakapitali suurendamine seoses Hepsor Latvia OÜ vähemuso...
Hepsor AS aktsiakapitali suurendamine seoses Hepsor Latvia OÜ vähemusosaluse omandamisega Hepsor AS, registrikood 12099216 (edaspidi Selts) nõukogu võttis 08. 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 (registrikood 16193797) 20% osaluse omandamisega Hugomon OÜ-lt (registrikood 14221704), mille eest Selts tasub osaliselt Seltsi aktsiate emiteerimisega Hugomon OÜ-le. Kokku emiteeritakse 57 821 lihtaktsiat nimiväärtusega 1 euro ning aktsiad emiteeritaks...
Change in Hepsor AS articles of association
Change in Hepsor AS articles of association On 12 June 2025 the general meeting of shareholders of Hepsor AS, registry code 12099216 (hereinafter the Company) adopted a resolution without convening the meeting to amend the Company’s articles of association and adopt the articles of association in the new wording. Today, on 25 June 2025 the amended articles of association were registered at the Estonian Commercial Register and the new articles of association entered into force. The articles of association are attached to this stock exchange announcement and are also available on the webpag...
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...
Hepsor to start construction of 13-storey residential building ‘360° D...
Hepsor to start construction of 13-storey residential building ‘360° Dzelzavas Residences’ in Purvciems, Riga On 19 June 2025, Hepsor Latvia OÜ, a subsidiary of Hepsor AS, and INTH Vara OÜ (hereinafter Perton) signed a shareholder agreement to start the construction of a 13-storey residential building at Dzelzavas iela 74C, in Riga. According to the shareholder agreement, Hepsor Latvia OÜ will acquire a 50% stake in Laba māja centrā SIA (new name Hepsor Dz74c SIA), for which Perton will be paid EUR 174,000. The total investment in the project is around EUR 15 million. The planned residen...
Hepsor alustab 13-korruselise eluhoone „360° Dzelzavas Residences“ ehi...
Hepsor alustab 13-korruselise eluhoone „360° Dzelzavas Residences“ ehitust Riias, Purvciemsis 19. juunil 2025 sõlmisid Hepsor AS tütarettevõte Hepsor Latvia OÜ ja INTH Vara OÜ (edaspidi Perton) osanikelepingu, mille eesmärk on alustada 13-korruselise eluhoone ehitust Riias, aadressil Dzelzavas iela 74C. Osanikelepingu kohaselt omandab Hepsor Latvia OÜ 50% suuruse osaluse ettevõttes Laba māja centrā SIA (uue ärinimega Hepsor Dz74c SIA), mille eest tasutakse Pertonile 174 tuhat eurot. Projekti koguinvesteeringu mahuks on ligikaudu 15 miljonit eurot. Planeeritav eluhoone saab olema kaasaeg...
Resolutions of the shareholders of Hepsor AS – adoption of resolutions...
Resolutions of the shareholders of Hepsor AS – adoption of resolutions of the general meeting without calling a meeting The management board of Hepsor AS, registry code 12099216 (hereinafter the Company) published on 5 June 2025 pursuant to § 2991 subsections 1, 2 and 3 of the Commercial Code the draft resolutions for the adoption of shareholders’ resolutions without calling a meeting. The list of shareholders entitled to vote was determined as at seven days before the voting term, i.e. on 5 June 2025 at the end of the business day of the settlement system of Nasdaq CSD Estonia. The Compan...
Hepsor AS aktsionäride otsused – üldkoosoleku otsuste vastuvõtmine ko...
Hepsor AS aktsionäride otsused – üldkoosoleku otsuste vastuvõtmine koosolekut kokku kutsumata Hepsor AS, registrikood 12099216 (edaspidi Selts) juhatus avaldas 5. juunil 2025 vastavalt äriseadustiku § 2991 lõigetele 1, 2 ja 3 Seltsi aktsionäridele otsuste eelnõud otsuste vastuvõtmiseks üldkoosolekut kokku kutsumata. Hääletamiseks õigustatud aktsionäride ring määrati kindlaks seisuga seitse päeva enne hääletamise tähtaega, st 5. juunil 2025, Nasdaq CSD SE arveldussüsteemi tööpäeva lõpu seisuga. Seltsil on kokku 9 142 aktsionäri, kellele kuulub kokku 3 854 701 aktsiat. Aktsionäridele m...
Notice on the Adoption of Resolutions of the General Meeting of Hepsor...
Notice on the Adoption of Resolutions of the General Meeting of Hepsor AS Without Convening the Meeting Hepsor AS, registry code 12099216 (hereinafter the Company), has decided to acquire the minority shareholding in Hepsor Latvia OÜ from the Company's current Latvian Country Manager and future member of the management board of the Company, Martti Krass (through Hugomon OÜ), and to replace it with a shareholding in the Company. The purpose of the transaction is to align the interests of the future member of the management board with the interests of the group as a whole and, accordingly, to...
Teade Hepsor AS üldkoosoleku otsuste vastuvõtmise kohta koosolekut kok...
Teade Hepsor AS üldkoosoleku otsuste vastuvõtmise kohta koosolekut kokku kutsumata Hepsor AS, registrikood 12099216 (edaspidi Selts) on otsustanud omandada Seltsi seniselt Läti maajuhilt ning tulevaselt Seltsi juhatuse liikmelt Martti Krass talle (läbi Hugomon OÜ) kuuluva vähemusosaluse Hepsor Latvia OÜ-s ning asendada see osalusega Seltsis. Tehingu eesmärgiks on joondada tulevase juhatuse liikme huvid grupi kui terviku huvidega ja sellest tulenevalt viia Martti Krassi osalus Seltsi tasandile. Seltsi juhatus avaldab eeltooduga seoses vastavalt äriseadustiku §-le 2991 alljärgnevad otsuste ...
Hepsor begins development of a business center in Rae municipality
Hepsor begins development of a business center in Rae municipality Hepsor AS subsidiary, Hepsor VT49 OÜ, has signed long-term lease agreements with Maxima Eesti OÜ and GYM Eesti OÜ and is set to begin the development of a new business center at Vana-Tartu Road 49, Rae municipality. The planned two-story business center will have a total leasable area of 3,500 m². A Maxima store is planned for the ground floor, while a GYM fitness club will occupy the second floor. The signed lease agreements cover 88% of the total planned rental space. We are starting the design phase of the building, wit...
Hepsor alustab ärikeskuse arendust Rae vallas
Hepsor alustab ärikeskuse arendust Rae vallas Hepsor AS tütarettevõte Hepsor VT49 OÜ sõlmis pikaajalised üürilepingud Maxima Eesti OÜ ja GYM Eesti OÜ-ga ning alustab uue ärikeskuse arendust aadressil Vana-Tartu mnt 49, Rae vald. Arendatava kahekorruselise ärikeskuse planeeritav üüripind on 3 500 m² . Esimesele korrusele on kavandatud Maxima kauplus ning teisele korrusele GYM spordiklubi. Sõlmitud üürilepingud katavad kokku 88% kogu kavandatavast üüripinnast. Oleme alustamas hoone projekteerimistöödega, ehitustegevusega on kavas alustada 2026. aastal ning hoone avamine on planeeritud 202...
Unfortunately, this report is not available for the investor type or country you selected.
Report is subscription only.
Thank you, your report is ready.
Thank you, your report is ready.