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Ter­mi­na­tion · No longer Chair SB: Andri Hõbemägi · No longer SB: Vello Kahro, Jan Luman · No longer Board: Andre Luman, Toomas Luman … Rikd2 Jan 2025 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Court Ruling
    Type Deletion entry of merged entity.
    Ruling nr. Ä 50052137 / 13
  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 02.01.2025
  3. Legal/Physical Person
    First name Andre
    Last name or company name Luman
    Role text Management board member
    Role code JUHL
    Start date 28.10.2019
    End date 02.01.2025
  4. Legal/Physical Person
    First name Toomas
    Last name or company name Luman
    Role text Management board member
    Role code JUHL
    Start date 01.03.2017
    End date 02.01.2025
  5. Legal/Physical Person (off-Card)
    First name -
    Last name or company name KPMG Baltics OÜ
    Role text Audit firm
    Role code D
    Start date 22.02.2017
    End date 02.01.2025
  6. Legal/Physical Person (off-Card)
    First name Jan
    Last name or company name Luman
    Role text Member of the supervisory board
    Role code N
    Start date 04.06.2018
    End date 02.01.2025
  7. Legal/Physical Person (off-Card)
    First name Andri
    Last name or company name Hõbemägi
    Role text Chairman of the supervisory board
    Role code E
    Start date 30.09.2022
    End date 02.01.2025
  8. Legal/Physical Person (off-Card)
    First name Vello
    Last name or company name Kahro
    Role text Member of the supervisory board
    Role code N
    Start date 27.12.2022
    End date 02.01.2025
  9. Legal/Physical Person (off-Card)
    First name -
    Last name or company name AS NORDIC CONTRACTORS
    Role text Stockholder
    Role code S
    Start date 16.08.2023
    End date 02.01.2025
  10. Registration Status
    Status code K
    Status text Deleted

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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: Arealis Holding AS, Tallinn, Estonia.

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