CGB Investments OÜ
CGB Investments OÜ is a Private limited company (Ltd.) registered in Estonia under 12323837, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 3 August 2012 and lists its registered address as Otepää, Estonia. 2 shareholders are on record for CGB Investments OÜ, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Estonian e-Business Register (ariregister) and was last updated on 7 November 2026.
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Shareholders
2
Two shareholders are currently on record for CGB Investments OÜ, filed with Estonian e-Business Register (ariregister).
The largest of these is Forest Project Investments Oü, holding 95.5% — a majority holding — followed by Oü Virumarket at 4.5%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Forest Project Investments Oü | 95.5% | Estonian e-Business Register (ariregister) |
Officers
3
One of the 3 officer records shown for CGB Investments OÜ is a current appointment, filed with Estonian e-Business Register (ariregister). Lauri Ulla serves as Juhatuse Liige. The remaining 2 records shown (Enn Vosand and Nasdaq Csd Se) are former appointments that have since been resigned.
Management authority at CGB Investments OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CGB Investments OÜ sits 2 levels below its ultimate parent, OU Dahlen, registered in Estonia. The full chain up to OU Dahlen is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CGB Investments OÜ's own shareholder record.
OU Dahlen
Estonia
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Frequently Asked Questions
Who owns CGB Investments OÜ?
Two shareholders are currently on record for CGB Investments OÜ, filed with Estonian e-Business Register (ariregister). The largest of these is Forest Project Investments Oü, holding 95.5% — a majority holding — followed by Oü Virumarket at 4.5%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is CGB Investments OÜ's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CGB Investments OÜ is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CGB Investments OÜ have on record?
2 shareholders are shown on record for CGB Investments OÜ.
What is CGB Investments OÜ's company registration number?
CGB Investments OÜ's registration number is 12323837, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.
Is CGB Investments OÜ still an active company?
CGB Investments OÜ's status on Estonian e-Business Register (ariregister) is listed as active.
When was CGB Investments OÜ incorporated?
CGB Investments OÜ was incorporated on 3 August 2012, according to Estonian e-Business Register (ariregister).
What is CGB Investments OÜ's registered address?
The registered address on file for CGB Investments OÜ is Otepää, Estonia.
What legal structure is CGB Investments OÜ registered as?
CGB Investments OÜ is registered as a Private limited company (Ltd.) in Estonia.
Who are the officers/directors of CGB Investments OÜ?
One of the 3 officer records shown for CGB Investments OÜ is a current appointment, filed with Estonian e-Business Register (ariregister). Lauri Ulla serves as Juhatuse Liige. The remaining 2 records shown (Enn Vosand and Nasdaq Csd Se) are former appointments that have since been resigned. Management authority at CGB Investments OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CGB Investments OÜ have a parent company or subsidiaries?
CGB Investments OÜ sits 2 levels below its ultimate parent, OU Dahlen, registered in Estonia.
Can Zavia monitor changes to CGB Investments OÜ's ownership over time?
This profile reflects a point-in-time snapshot from Estonian e-Business Register (ariregister). Zavia's monitoring API can track changes to CGB Investments OÜ's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CGB Investments OÜ's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Estonia, so records like CGB Investments OÜ's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Estonian e-Business Register (ariregister) and was last synced on 7 November 2026.