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No longer Chair SB: H. S. · No longer SB: I. P., G. S. · No longer Auditor (1) · Change of shareholdings: Advokaadibüroo Lentsius & Casus OÜ · Dismissed: Nasdaq CSD SE · No longer Auditor (2 … … Rikd 11 Jun 2020 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Capital
    Amount 25600.0
    Currency EUR
  2. Legal Form
    Value OÜ
    Text Private limited company
  3. Legal/Physical Person
    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 11.06.2020
  4. Legal/Physical Person (off-Card)
    Last name or company name Aktsiaselts PricewaterhouseCoopers
    Role text Audit firm
    Role code D
    Start date 24.05.2006
    End date 11.06.2020
  5. Legal/Physical Person (off-Card)
    Last name or company name Grant Thornton Baltic OÜ
    Role text Audit firm
    Role code D
    Start date 30.06.2015
    End date 11.06.2020
  6. Legal/Physical Person (off-Card)
    First name Aivar
    Last name or company name Kangust
    Role text Audit firm
    Role code D
    Start date 30.06.2015
    End date 11.06.2020
  7. Legal/Physical Person (off-Card)
    Last name or company name ADVOKAADIBÜROO LENTSIUS & CASUS OÜ
    Role text Stockholder
    Role code S
    Share percent 100.0
    Share amount 25600.0
    Share currency EUR
    Start date 25.03.2019
    End date 11.06.2020
  8. Legal/Physical Person (off-Card)
    First name Indrek
    Last name or company name Paris
    Role text Member of the supervisory board
    Role code N
    Start date 30.10.2019
    End date 11.06.2020
  9. Legal/Physical Person (off-Card)
    First name Geidi
    Last name or company name Sile
    Role text Member of the supervisory board
    Role code N
    Start date 30.10.2019
    End date 11.06.2020
  10. Legal/Physical Person (off-Card)
    First name Hellar
    Last name or company name Sile
    Role text Chairman of the supervisory board
    Role code E
    Start date 30.10.2019
    End date 11.06.2020
  11. Legal/Physical Person (off-Card)
    Last name or company name Advokaadibüroo Lentsius & CASUS OÜ
    Role text Shareholder
    Role code O
    Share percent 100.0
    Share amount 25600.0
    Share currency EUR
    Start date 11.06.2020
    End date 17.07.2020
  12. Name Change
    Value Fortuuna Ehitus OÜ

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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: Fortuuna Ehitus OÜ, Tallinn, Estonia.

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