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Board: Evi Tänak · No longer Chair SB: Evi Tänak · No longer SB: Igor Novikov, Ilja Serõšev · No longer Board: Mihhail Arusoo · Change of shareholdings: AS TBB pank · Dismissed: Nasdaq CSD SE … Rikd16 Sept 2025 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Legal Form
    Value OÜ
    Text Private limited company
  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 16.09.2025
  3. Legal/Physical Person
    First name Evi
    Last name or company name Tänak
    Role text Management board member
    Role code JUHL
    Start date 16.09.2025
    End date -
  4. Legal/Physical Person
    First name Mihhail
    Last name or company name Arusoo
    Role text Management board member
    Role code JUHL
    Start date 04.06.2024
    End date 16.09.2025
  5. Legal/Physical Person (off-Card)
    First name -
    Last name or company name AS TBB pank
    Role text Shareholder
    Role code OSAN
    Start date 16.09.2025
    End date -
  6. Legal/Physical Person (off-Card)
    First name Igor
    Last name or company name Novikov
    Role text Member of the supervisory board
    Role code N
    Start date 07.06.2023
    End date 16.09.2025
  7. Legal/Physical Person (off-Card)
    First name -
    Last name or company name TALLINNA ÄRIPANGA AS
    Role text Stockholder
    Role code S
    Start date 16.08.2023
    End date 16.09.2025
  8. Legal/Physical Person (off-Card)
    First name Evi
    Last name or company name Tänak
    Role text Chairman of the supervisory board
    Role code E
    Start date 10.10.2023
    End date 16.09.2025
  9. Legal/Physical Person (off-Card)
    First name Ilja
    Last name or company name Serõšev
    Role text Member of the supervisory board
    Role code N
    Start date 10.10.2023
    End date 16.09.2025
  10. Name Change
    Value Osaühing TBB Invest
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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: OÜ TBB Invest, Tallinn, Estonia.

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