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Reg­is­tra­tion · Board member: Kuno Rääk · SB: Meelis Atonen, Andrus Kalluste, Alar Tamming · Auditor: Grant Thornton Baltic OÜ · Founder: Tavid AS · Address · Legal form: AS · Name: Tavex Group AS Rikd1 Jan 2026 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Address Change
    Address Kristiine linnaosa, Tallinn, Harju maakond
    Street Pärnu mnt 186
  2. Legal Form
    Value AS
    Text Public limited company
  3. 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 01.01.2026
    End date -
  4. Legal/Physical Person
    First name Kuno
    Last name or company name Rääk
    Role text Management board member
    Role code JUHL
    Start date 01.01.2026
    End date -
  5. Legal/Physical Person (off-Card)
    First name -
    Last name or company name Tavid AS
    Role text Founder
    Role code A
    Start date 01.01.2026
    End date -
  6. Legal/Physical Person (off-Card)
    First name Alar
    Last name or company name Tamming
    Role text Member of the supervisory board
    Role code N
    Start date 01.01.2026
    End date 09.01.2026
  7. Legal/Physical Person (off-Card)
    First name Andrus
    Last name or company name Kalluste
    Role text Member of the supervisory board
    Role code N
    Start date 01.01.2026
    End date -
  8. Legal/Physical Person (off-Card)
    First name Meelis
    Last name or company name Atonen
    Role text Member of the supervisory board
    Role code N
    Start date 01.01.2026
    End date -
  9. Legal/Physical Person (off-Card)
    First name -
    Last name or company name Grant Thornton Baltic OÜ
    Role text Audit firm
    Role code D
    Start date 01.01.2026
    End date -
  10. Name Change
    Value Tavex Group AS
  11. Registration Status
    Status code R
    Status text Entered into the register
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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: Tavex Group AS, Tallinn, Estonia.

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