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Ter­mi­na­tion · No longer Chair SB: Mika Peter Kovero · No longer SB: Juha M. Jauhiainen, Jari A. J. Virsunen · No longer Board: Tarmo Trei · No longer ppa (2) · No longer Auditor (2) … Rikd25 Jan 2019 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Court Ruling
    Type Deletion entry of merged entity.
    Ruling nr. Ä 10007692 / 33
  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 25.01.2019
  3. Legal/Physical Person
    First name Tarmo
    Last name or company name Trei
    Role text Management board member
    Role code JUHL
    Start date 07.11.2017
    End date 25.01.2019
  4. Legal/Physical Person
    First name Heiki
    Last name or company name Alango
    Role text Procurator
    Role code PROK
    Start date 08.02.2006
    End date 25.01.2019
  5. Legal/Physical Person
    First name Ilmar
    Last name or company name Viigimäe
    Role text Procurator
    Role code PROK
    Start date 12.06.2015
    End date 25.01.2019
  6. Legal/Physical Person (off-Card)
    First name -
    Last name or company name Aktsiaselts PricewaterhouseCoopers
    Role text Audit firm
    Role code D
    Start date 27.06.2011
    End date 25.01.2019
  7. Legal/Physical Person (off-Card)
    First name Merle
    Last name or company name Rannala
    Role text Audit firm
    Role code D
    Start date 30.05.2012
    End date 25.01.2019
  8. Legal/Physical Person (off-Card)
    First name Stan
    Last name or company name Nahkor
    Role text Audit firm
    Role code D
    Start date 30.05.2012
    End date 25.01.2019
  9. Legal/Physical Person (off-Card)
    First name Mika Peter
    Last name or company name Kovero
    Role text Chairman of the supervisory board
    Role code E
    Start date 15.11.2016
    End date 25.01.2019
  10. Legal/Physical Person (off-Card)
    First name Juha Matti
    Last name or company name Jauhiainen
    Role text Member of the supervisory board
    Role code N
    Start date 21.05.2018
    End date 25.01.2019
  11. Legal/Physical Person (off-Card)
    First name Jari Antti Juhani
    Last name or company name Virsunen
    Role text Member of the supervisory board
    Role code N
    Start date 21.05.2018
    End date 25.01.2019
  12. Legal/Physical Person (off-Card)
    First name -
    Last name or company name YIT RAKENNUS OY
    Role text Stockholder
    Role code S
    Start date 13.11.2018
    End date 25.01.2019
  13. Registration Status
    Status code K
    Status text Deleted

The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: YIT Infra Eesti AS, Tallinn, Estonia.