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Ter­mi­na­tion · No longer Member of the board: Tiit Kuuli · No longer Member of the Supervisory Board (3) · No longer Auditor (1) · No longer SH: OÜ AMATO, OÜ OMA GRUPP · Dismissed: Nasdaq CSD SE Rikd3 Jul 2018 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Court Ruling
    Type Deletion entry of divided entity (the second, constitutive division entry)
    Ruling nr. Ä 10004521 / 19
  2. Legal/Physical Person
    First name Toomas
    Last name or company name Villems
    Role text Audit firm
    Role code D
    Start date 01.01.2000
    End date 03.07.2018
  3. Legal/Physical Person
    First name Maido
    Last name or company name Kiviorg
    Role text Member of the supervisory board
    Role code N
    Start date 01.07.2004
    End date 03.07.2018
  4. Legal/Physical Person
    First name Külli
    Last name or company name Tapupere
    Role text Member of the supervisory board
    Role code N
    Start date 01.07.2004
    End date 03.07.2018
  5. Legal/Physical Person
    First name Liina
    Last name or company name Linsi
    Role text Member of the supervisory board
    Role code N
    Start date 01.07.2004
    End date 03.07.2018
  6. Legal/Physical Person
    Last name or company name OÜ OMA GRUPP
    Role text Stockholder
    Role code S
    Share percent 60.0
    Share amount 37034.4
    Share currency EUR
    Start date 22.12.2017
    End date 03.07.2018
  7. Legal/Physical Person
    Last name or company name OÜ AMATO
    Role text Stockholder
    Role code S
    Share percent 40.0
    Share amount 24690.0
    Share currency EUR
    Start date 22.12.2017
    End date 03.07.2018
  8. Legal/Physical Person (off-Card)
    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 03.07.2018
  9. Legal/Physical Person (off-Card)
    First name Tiit
    Last name or company name Kuuli
    Role text Management board member
    Role code JUHL
    Start date 16.09.1996
    End date 03.07.2018
  10. 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: FCM Grupi AS, Tallinn, Estonia.

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