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Ter­mi­na­tion · No longer Chair SB: Hando Sutter · No longer SB (4) · No longer Board (3) · No longer Auditor (2) · No longer SH: ENEFIT GREEN AS · No longer Auditor: Ernst & Young Baltic AS · … Rikd2 Apr 2019 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Court Ruling
    Type Deletion entry of merged entity.
    Ruling nr. Ä 10093114 / 27
  2. Legal/Physical Person
    First name -
    Last name or company name Nasdaq CSD SE
    Role text The registrar of the shares of the fund
    Role code ARP
    Start date 28.09.2017
    End date 02.04.2019
  3. Legal/Physical Person
    First name Aavo
    Last name or company name Kärmas
    Role text Management board member
    Role code JUHL
    Start date 09.11.2018
    End date 02.04.2019
  4. Legal/Physical Person
    First name Innar
    Last name or company name Kaasik
    Role text Management board member
    Role code JUHL
    Start date 09.11.2018
    End date 02.04.2019
  5. Legal/Physical Person
    First name Veiko
    Last name or company name Räim
    Role text Management board member
    Role code JUHL
    Start date 09.11.2018
    End date 02.04.2019
  6. Legal/Physical Person (off-Card)
    First name -
    Last name or company name HTB INVESTEERINGUTE OÜ
    Role text Founder
    Role code A
    Start date 03.11.2005
    End date 02.04.2019
  7. Legal/Physical Person (off-Card)
    First name -
    Last name or company name J.P. Company AS
    Role text Founder
    Role code A
    Start date 03.11.2005
    End date 02.04.2019
  8. Legal/Physical Person (off-Card)
    First name -
    Last name or company name Ernst & Young Baltic AS
    Role text Audit firm
    Role code D
    Start date 22.05.2007
    End date 02.04.2019
  9. Legal/Physical Person (off-Card)
    First name Ivar
    Last name or company name Kiigemägi
    Role text Auditor of valuation of non-monetary contribution
    Role code M
    Start date 04.03.2010
    End date 02.04.2019
  10. Legal/Physical Person (off-Card)
    First name Remo
    Last name or company name Kuldkepp
    Role text Audit firm
    Role code D
    Start date 28.02.2018
    End date 02.04.2019
  11. Legal/Physical Person (off-Card)
    First name -
    Last name or company name ENEFIT GREEN AS
    Role text Stockholder
    Role code S
    Start date 06.11.2018
    End date 02.04.2019
  12. Legal/Physical Person (off-Card)
    First name Hando
    Last name or company name Sutter
    Role text Chairman of the supervisory board
    Role code E
    Start date 06.11.2018
    End date 02.04.2019
  13. Legal/Physical Person (off-Card)
    First name Raine
    Last name or company name Pajo
    Role text Member of the supervisory board
    Role code N
    Start date 06.11.2018
    End date 02.04.2019
  14. Legal/Physical Person (off-Card)
    First name Andri
    Last name or company name Avila
    Role text Member of the supervisory board
    Role code N
    Start date 06.11.2018
    End date 02.04.2019
  15. Legal/Physical Person (off-Card)
    First name Margus
    Last name or company name Vals
    Role text Member of the supervisory board
    Role code N
    Start date 06.11.2018
    End date 02.04.2019
  16. Legal/Physical Person (off-Card)
    First name Kristjan
    Last name or company name Endrikson
    Role text Member of the supervisory board
    Role code N
    Start date 06.11.2018
    End date 02.04.2019
  17. Registration Status
    Status code K
    Status text Deleted
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The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Nelja Energia AS, Tallinn, Estonia.

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