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Chair of the Supervisory Board: Urmas Vahur · SB: S. S., T. S. · Auditor: M. P. · No longer Auditor (1) · Auditor: Assertum Audit OÜ · No longer Auditor: Grant Thornton Baltic OÜ Rikd 16 Feb 2024 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Legal/Physical Person (off-Card)
    First name Aivar
    Last name or company name Kangust
    Role text Audit firm
    Role code D
    Start date 14.03.2017
    End date 16.02.2024
  2. Legal/Physical Person (off-Card)
    Last name or company name Grant Thornton Baltic OÜ
    Role text Audit firm
    Role code D
    Start date 14.03.2017
    End date 16.02.2024
  3. Legal/Physical Person (off-Card)
    First name Sven
    Last name or company name Siimar
    Role text Member of the supervisory board
    Role code N
    Start date 16.02.2024
    End date -
  4. Legal/Physical Person (off-Card)
    First name Urmas
    Last name or company name Vahur
    Role text Chairman of the supervisory board
    Role code E
    Start date 16.02.2024
    End date -
  5. Legal/Physical Person (off-Card)
    First name Toomas
    Last name or company name Sutrop
    Role text Member of the supervisory board
    Role code N
    Start date 16.02.2024
    End date -
  6. Legal/Physical Person (off-Card)
    Last name or company name Assertum Audit OÜ
    Role text Audit firm
    Role code D
    Start date 16.02.2024
    End date -
  7. Legal/Physical Person (off-Card)
    First name Mai
    Last name or company name Palmipuu
    Role text Audit firm
    Role code D
    Start date 16.02.2024
    End date -

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The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: AS Tech Group, Tallinn, Estonia.

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