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No longer Chair of the Supervisory Board: Ivar Aru · No longer Member of the Supervisory Board: Lev Litvinov, Andrei Zagamula · No longer Auditor (3) · No longer Auditor: Lahendused Pluss KV OÜ Rikd 25 Nov 2024 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Legal/Physical Person (off-Card)
    First name Lev
    Last name or company name Litvinov
    Role text Member of the supervisory board
    Role code N
    Start date 22.10.2020
    End date 25.11.2024
  2. Legal/Physical Person (off-Card)
    First name Marek
    Last name or company name Vahtra
    Role text Member of the auditing commission
    Role code R
    Start date 05.11.2020
    End date 25.11.2024
  3. Legal/Physical Person (off-Card)
    First name Andrei
    Last name or company name Zagamula
    Role text Member of the supervisory board
    Role code N
    Start date 12.03.2021
    End date 25.11.2024
  4. Legal/Physical Person (off-Card)
    First name Ivar
    Last name or company name Aru
    Role text Chairman of the supervisory board
    Role code E
    Start date 03.05.2024
    End date 25.11.2024
  5. Legal/Physical Person (off-Card)
    Last name or company name Lahendused Pluss KV OÜ
    Role text Audit firm
    Role code D
    Start date 18.07.2024
    End date 25.11.2024
  6. Legal/Physical Person (off-Card)
    First name Martin
    Last name or company name Jakimainen
    Role text Member of the auditing commission
    Role code R
    Start date 26.06.2024
    End date 25.11.2024
  7. Legal/Physical Person (off-Card)
    First name Hannes
    Last name or company name Hübner
    Role text Member of the auditing commission
    Role code R
    Start date 22.10.2020
    End date 25.11.2024

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: Balti Hoiu-Laenuühistu TÜH, Soometsa küla, Estonia.