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Board: Rene Varek · No longer Chair SB: Raivo Kütt · No longer SB: Rene Varek, Raivo Aavisto · Change of shareholdings: Amserv Grupi AS · Dismissed: Nasdaq CSD SE · Legal form: OÜ … Rikd7 May 2024 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Legal Form
    Value
    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 07.05.2024
  3. Legal/Physical Person
    First name Rene
    Last name or company name Varek
    Role text Management board member
    Role code JUHL
    Start date 07.05.2024
    End date -
  4. Legal/Physical Person (off-Card)
    First name -
    Last name or company name Amserv Grupi AS
    Role text Shareholder
    Role code OSAN
    Start date 07.05.2024
    End date -
  5. Legal/Physical Person (off-Card)
    First name Rene
    Last name or company name Varek
    Role text Member of the supervisory board
    Role code N
    Start date 04.07.2022
    End date 07.05.2024
  6. Legal/Physical Person (off-Card)
    First name Raivo
    Last name or company name Aavisto
    Role text Member of the supervisory board
    Role code N
    Start date 04.07.2022
    End date 07.05.2024
  7. Legal/Physical Person (off-Card)
    First name Raivo
    Last name or company name Kütt
    Role text Chairman of the supervisory board
    Role code E
    Start date 05.07.2022
    End date 07.05.2024
  8. Legal/Physical Person (off-Card)
    First name -
    Last name or company name Amserv Grupi AS
    Role text Stockholder
    Role code S
    Start date 16.08.2023
    End date 07.05.2024
  9. Name Change
    Value Amserv Auto Osaühing

The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Amserv Auto OÜ, Tallinn, Estonia.