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Luminor Bank AS, Tallinn, Estonia

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Luminor Bank AS

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Name

Luminor Bank AS
AS DNB Pank
AS DNB Liising
AS DnB NORD Liising
Luminor

Identification

Rik
Registrite ja Infosüsteemide Keskus 11315936
Ccrcom
The Brønnøysund Register Centre 912402746
Lei
213800JD2L89GGG7LF07
EUID
EEARIREG.11315936

Address

Liivalaia tn 45, 10145 Tallinn, Estonia

Corporate purpose

64.19
Other monetary intermediation

Banking, applies to registration in the Register of Employers.

Financial performance

History

Persons

Marketing & Tech

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Legal Structure

Current legal representatives Legal form information Premium
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1Chair of the Supervisory Board
7Member of the Supervisory Board
9Member of the board
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
4 known active shareholdings
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Financials

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Annual report
 
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from 2014 to 2025
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from 2007 to 2025
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Publications

15 Oct 2026
Wordmark: “Luminor Black“
15 Oct 2026
Wordmark: “Luminor Bloom“
22 Aug 2026
European Union Transparency Register
12 Aug 2026
Change of shareholdings: Luminor Holding AS
7 Aug 2026
Capital: €34.9M
4 Aug 2026
Change of shareholdings: Luminor Holding AS
31 Jul 2026
Capital: €234.9M
18 May 2026
Annual report
18 May 2026
Balance sheet for 31/12/2025
18 May 2026
Earnings statement for 31/12/2025
1 Apr 2026
Member of the Supervisory Board: Petra C. van Hoeken · No longer Member of the Supervisory Board: Elizabeth J. Nelson
9 Feb 2026
No longer Member of the Supervisory Board: Nils MeIngailis, Elizabeth J. Nelson
6 Feb 2026
Member of the Supervisory Board: Nils MeIngailis · No longer Chair of the Supervisory Board: Nils MeIngailis
1 Jan 2026
Chair of the Supervisory Board: Hans von Rohr
21 Dec 2025
Member of the Supervisory Board: Elizabeth J. Nelson
1 Dec 2025
Member of the Supervisory Board: Elizabeth J. Nelson
18 Nov 2025
Member of the Supervisory Board: Peter Kleinschmidt
26 Aug 2025
Member of the Supervisory Board: Mathias Favetto
9 Jul 2025
Member of the board: Jonna Pechter, Tanel Rebane
1 Jul 2025
Member of the Supervisory Board: Maria Elena Cappello
6 Jun 2025 via Maksekeskus AS also 16/08/2023, 11/01/2023, 02/07/2022
Shareholding: Maksekeskus AS
29 May 2025
Annual report
29 May 2025
Annual report
14 Apr 2025
No longer Member of the Supervisory Board: Alexandra B. Kinney
27 Mar 2025
Member of the board: Jonas Urbonas · No longer Member of the board: Kerli Vares
3 Dec 2024
Member of the Supervisory Board: Mark Ashton-Rigby
2 Dec 2024
No longer Member of the Supervisory Board: Iain Plunkett
22 Nov 2024
Member of the board: Johannes Proksch, Enkelejd Zotaj · No longer Member of the board: Palle Nordahl
1 Nov 2024
Member of the Supervisory Board: Tanvi P. Davda
1 Oct 2024
No longer Member of the Supervisory Board: Syed Qasim Abbas
15 Jul 2024
Wordmark: “LUMINOR“
5 Jun 2024
Annual report
5 Jun 2024
Balance sheet for 31/12/2023
8 May 2024
Member of the board: Ossi Henrik Leikola, Wojciech Maria Sass · No longer Member of the board: Peter Bosek
1 Apr 2024
Member of the Supervisory Board: Alexandra B. Kinney
5 Mar 2024
No longer Member of the Supervisory Board: Andreas Treichl
2 Jan 2024
Member of the Supervisory Board: Nils Meingailis
12 Dec 2023
Member of the Supervisory Board: Syed Qasim Abbas
23 Nov 2023
Member of the board: Diego Biondo · No longer Member of the board (3)
15 Oct 2023
No longer Member of the Supervisory Board: Elanor Rose Hardwick
16 Aug 2023 via Luminor Liising AS also 22/12/2017
Shareholding: Luminor Liising AS
16 Aug 2023
Change of shareholdings: Luminor Holding AS
16 Aug 2023 via Luminor Pensions Estonia AS also 22/12/2017
Shareholding: Luminor Pensions Estonia AS
1 Aug 2023
Member of the Supervisory Board: Iain Plunkett
31 Jul 2023
No longer Member of the Supervisory Board: Michael R. Jackson
18 May 2023
Balance sheet for 31/12/2022
14 Apr 2023 via Luminor Līzings Latvija SIA also 02/01/2019
Shareholding: Luminor Līzings Latvija SIA
5 Apr 2023 via Luminor Līzings SIA also 02/01/2019
Shareholding: Luminor Līzings SIA
20 Mar 2023
Member of the board: Ian Andrew Penny · No longer Member of the board: Ilja Sovetov
3 Feb 2023
No longer Member of the Supervisory Board: Nadim El Gabbani
17 Oct 2022
Member of the board: Mari Mõis
1 Oct 2022
No longer Member of the Supervisory Board: Jørgen Ch. Andersen
1 Sept 2022
Member of the Supervisory Board: Andreas Treichl
25 May 2022
Member of the board: Kerli Vares
26 Apr 2022
No longer Member of the board: Mari Mõis
22 Apr 2022
Annual report
22 Apr 2022
Annual report
1 Apr 2022
Member of the Supervisory Board: Elanor Rose Hardwick
17 Feb 2022
Member of the Supervisory Board: Ottar Ertzeid · No longer Member of the Supervisory Board: Trygve Young
4 Oct 2021 via Promano Est OÜ also 22/12/2017
Shareholding: Promano Est OÜ
19 Aug 2021
Member of the board: Mari Mõis · No longer Member of the Supervisory Board: J. Mourgue d Algue · No longer Member of the board: Kristina Siimar
20 May 2021
Member of the board: Palle Nordahl
30 Apr 2021
Balance sheet for 31/12/2020
3 Mar 2021
No longer Member of the board: Marilin Pikaro
10 Feb 2021
Member of the board: Peter Bosek
12 Jan 2021
Member of the board: Peter Bosek, Georg Kaltenbrunner · No longer Member of the board: Erkki Raasuke
1 Dec 2020
Member of the Supervisory Board: Elizabeth J. Nelson
16 Nov 2020
No longer Member of the board: Jonas Filip Eriksson
17 Sept 2020
No longer Member of the board: Indrek Heinloo
26 Aug 2020
Member of the Supervisory Board: Mathias Favetto
1 Aug 2020
No longer Member of the Supervisory Board: Johan Pedersson
1 Jul 2020
Member of the Supervisory Board: Maria Elena Cappello
9 Dec 2019 via Uus-Sadama 11 OÜ also 18/07/2018, 06/07/2018, 27/06/2018, 10/05/2018, 22/12/2017
Shareholding: Uus-Sadama 11 OÜ
5 Nov 2019
Annual report
5 Nov 2019
Annual report
5 Nov 2019
Member of the board: Georg Kaltenbrunner · No longer Member of the board: Hannu Kalevi Saksala
31 Oct 2019
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
15 Oct 2019
Member of the board: Indrek Heinloo, Marilin Pikaro
4 Oct 2019
Member of the board: Andrius Načajus
30 Sept 2019
Member of the Supervisory Board: Nadim El Gabbani, J. Mourgue d Algue, Johan Pedersson · No longer Chair of the Supervisory Board: Nils MeIngailis · No longer Member of the Supervisory Board (4)
23 Sept 2019
Member of the board: Ilja Sovetov · Shareholder: Luminor Holding AS · No longer Shareholder: Luminor Group AB
11 Sept 2019 via Luminor Kindlustusmaakler OÜ
Shareholding, No longer Founder: Luminor Kindlustusmaakler OÜ
11 Jul 2019
No longer Member of the Supervisory Board: Nadine Faruque
1 Jul 2019
No longer Member of the Supervisory Board: Ari Kaperi
20 Jun 2019
Change of shareholdings: Luminor Group AB
13 Jun 2019
Capital: €34.9M
12 Jun 2019
Change of shareholdings: Luminor Group AB
6 Jun 2019
Capital: €250.9M
21 May 2019
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
21 May 2019
Member of the board: Jonas Filip Eriksson
5 Apr 2019
No longer Member of the board: Karl Ch. Wallentin
8 Feb 2019
No longer Member of the board: Sander Klaos, Gunnar Toomemets · Member of the board (5)
22 Jan 2019
Member of the Supervisory Board: Nadine Faruque, Ari Kaperi
7 Jan 2019
Change of shareholdings: Luminor Group AB
3 Jan 2019
Member of the board: Andrius Načajus · No longer Member of the board: Monika Peetson
2 Jan 2019
Chair of the Supervisory Board: Nils MeIngailis · No longer Chair of the Supervisory Board: Erkki Raasuke · Member of the Supervisory Board (4) · No longer SB (4) · Capital: €34.9M
28 Sept 2018
Member of the board: Monika Peetson · No longer Member of the board: Kairi Evard
12 Sept 2018
Annual report
11 Sept 2018
No longer Auditor (2) · No longer Auditor: Ernst & Young Baltic AS
29 Aug 2018
Member of the board: Sander Klaos · No longer Member of the board: Ivar Kallast
18 Jul 2018
Wordmark: “Luminor Trade“
18 Jul 2018
Wordmark: “Luminor TraderGO“
18 Jul 2018
Wordmark: “Luminor TraderPRO“
22 Dec 2017
Shareholder: Luminor Group AB · No longer Shareholder: DNB Bank ASA
30 Nov 2017
Address
4 Oct 2017
Member of the board: Kairi Evard, Ivar Kallast, Gunnar Toomemets · No longer Member of the board (6) · Address · Capital: €9,376,530 · Name: Luminor Bank AS
2 Oct 2017
Chair of the Supervisory Board: Erkki Raasuke · Member of the Supervisory Board (4)
28 Sept 2017
Companies
27 Sept 2017
No longer Member of the Supervisory Board (5)
Year 2017 in Euipotm
17 trademark filings (4 wordmarks, 1 figurative mark, 12 word figurative marks): LUMIENT, LUMIENT BANK, LUMIENT GROUP, Luminor …
27 Apr 2017
Annual report
27 Apr 2017
Balance sheet for 31/12/2016
13 Oct 2016 via DNB INVEST DENMARK A/S Eesti filiaal
DNB INVEST DENMARK A/S Eesti filiaal
31 Aug 2016
Address
18 Apr 2016
No longer Member of the Supervisory Board (2)
7 Mar 2016
Member of the Supervisory Board: Atle Nicolai Knai, Bjørnar Lund
10 Feb 2016
Member of the board: Ivars Kapitovics
3 Sept 2015
Member of the board: Silja Särev · No longer Member of the board (1)
23 Apr 2015
Annual report
23 Apr 2015
Earnings statement for 31/12/2014
23 Apr 2015
Balance sheet for 31/12/2014
20 Mar 2015
Member of the board: Krõõt Kilvet · No longer Member of the board (1)
20 Feb 2015
Member of the board: Ivars Kapitovics · No longer Member of the board: Atle Nicolai Knai
23 Jan 2015
Member of the Supervisory Board: Mats I. Wermelin · No longer Member of the Supervisory Board (1)
3 Apr 2014
Member of the board: Mari Mõis
5 Mar 2014 via AS DnB NORD Banka Eesti filiaal
AS DnB NORD Banka Eesti filiaal
28 Feb 2014
Member of the board (1)
30 Aug 2013
Member of the board: Atle Nicolai Knai · No longer Member of the board (1)
25 Mar 2013
No longer Member of the board (1)
21 Mar 2013
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
31 Oct 2012
Shareholder: DNB Bank ASA · No longer Shareholder: Citibank(London)/DNB Bank Asa Norwgian Clients
1 Oct 2012
Change of shareholdings: Citibank(London)/DNB Bank Asa Norwgian Clients
6 Sept 2012
Member of the board (2)
31 Aug 2012
Member of the board (2) · Address · Name: AS DNB Pank
13 Jul 2012
Capital: €9,376,430
12 Jun 2012
Member of the Supervisory Board (5) · Auditor (2) · No longer Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (2)
1 Apr 2012
Shareholder: Citibank(London)/DNB Bank Asa Norwgian Clients · No longer Shareholder: Bank DnB NORD A/S
7 Feb 2012
Earnings statement for 31/12/2011
30 Jan 2012 via Luminor Kindlustusmaakler OÜ
Shareholding: OÜ DNB Kindlustusmaakler
22 Nov 2011 as AS DNB Liising
Name: AS DNB Liising
28 Jul 2011
Member of the board: Jaan Liitmäe · No longer Member of the board (1)
18 Jul 2011
Member of the Supervisory Board (1)
17 Jul 2011
No longer Member of the Supervisory Board: Jaan Liitmäe
1 Oct 2010
Change of shareholdings: Bank DnB NORD A/S
28 Jul 2010
Capital: KR3,905,200
16 Feb 2010
No longer Member of the Supervisory Board (5) · Chair of the Supervisory Board (1) · Member of the Supervisory Board (2)
10 Aug 2009
Member of the Supervisory Board (1)
2 Jul 2009
Annual report
2 Jul 2009
Earnings statement for 31/12/2008
1 Apr 2009
Change of shareholdings: Bank DnB NORD A/S
9 Feb 2009 via Luminor Kindlustusmaakler OÜ
Shareholding, Founder: OÜ DnB NORD Kindlustusmaakler
14 Jan 2009
Capital: KR3,905,100
4 Dec 2008
Auditor: Ernst & Young Baltic AS
30 Oct 2008
Address
9 Oct 2008
Annual report
1 Apr 2008
Shareholder: Bank DnB NORD A/S · No longer Shareholder: DNB Nord Banka
18 Mar 2008
No longer Member of the board (2)
1 Feb 2008
Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (3)
1 Jan 2007
Shareholder: DNB Nord Banka
4 Dec 2006
Member of the board (1)
16 Nov 2006 as AS DnB NORD Liising
Reg­is­tra­tion · Member of the board (2) · Founder: AS DnB NORD Banka · Address · Capital: KR3,905,000 · Legal form: Aktsiaselts · Name: AS DnB NORD Liising
1 Nov 2006
Auditor: AS PricewaterhouseCoopers
27 Oct 2006
Member of the Supervisory Board (3)
There are no publications matching your search.

Mentions

2 Feb 2026 in Ler
Direct parent
2 Feb 2026 in Ler
Ultimate parent
in Ler
Direct parent (6 companies)
8 Apr 2024 in Ler
Ultimate parent: Luminor Liising AS
15 Dec 2023 in Ler
Ultimate parent: Luminor Asset Management IPAS
15 Nov 2023 in Ler
Ultimate parent: Luminor Pensions Estonia AS
There are no publications matching your search.

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