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Chair SB: Ants Noot · SB: Jelena Fedosejeva, Ain Hanschmidt · No longer Chair SB: Hando Sutter · No longer SB: Andri Avila, Solveig Nordström … Rikd18 Oct 2019 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Legal/Physical Person
    First name Solveig
    Last name or company name Nordström
    Role text Member of the supervisory board
    Role code N
    Start date 03.05.2017
    End date 18.10.2019
  2. Legal/Physical Person
    Last name or company name NORDIC ENVIRONMENT FINANCE CORPORATION
    Role text Shareholder
    Role code O
    Share percent 30.12
    Share amount 1125000.0
    Share currency EUR
    Start date 22.12.2017
    End date 18.10.2019
  3. Legal/Physical Person
    First name Hando
    Last name or company name Sutter
    Role text Chairman of the supervisory board
    Role code E
    Start date 07.11.2018
    End date 18.10.2019
  4. Legal/Physical Person
    First name Andri
    Last name or company name Avila
    Role text Member of the supervisory board
    Role code N
    Start date 07.11.2018
    End date 18.10.2019
  5. Legal/Physical Person
    Last name or company name ENEFIT GREEN AS
    Role text Shareholder
    Role code O
    Share percent 69.88
    Share amount 2609625.0
    Share currency EUR
    Start date 05.04.2019
    End date 18.10.2019
  6. Legal/Physical Person
    Last name or company name Infortar AS
    Role text Shareholder
    Role code O
    Share percent 100.0
    Share amount 3734625.0
    Share currency EUR
    Start date 18.10.2019
    End date 16.08.2023
  7. Legal/Physical Person
    First name Ants
    Last name or company name Noot
    Role text Chairman of the supervisory board
    Role code E
    Start date 18.10.2019
    End date 14.10.2022
  8. Legal/Physical Person
    First name Ain
    Last name or company name Hanschmidt
    Role text Member of the supervisory board
    Role code N
    Start date 18.10.2019
    End date 14.10.2022
  9. Legal/Physical Person
    First name Jelena
    Last name or company name Fedosejeva
    Role text Member of the supervisory board
    Role code N
    Start date 18.10.2019
    End date 14.10.2022

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 Infortar Agro, Tallinn, Estonia.