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Member of the Supervisory Board (7) · Auditor: Grant Thornton Rimess OÜ Rikd 26 Jun 2009 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Legal/Physical Person (off-Card)
    Last name or company name Tartu Ülikool
    Role text Founder
    Role code A
    Share amount 31000.0
    Share currency EEK
    Start date 26.06.2009
    End date -
  2. Legal/Physical Person (off-Card)
    Last name or company name Eesti Maaülikool
    Role text Founder
    Role code A
    Share amount 31000.0
    Share currency EEK
    Start date 26.06.2009
    End date -
  3. Legal/Physical Person (off-Card)
    Last name or company name Tallinna Ülikool
    Role text Founder
    Role code A
    Share amount 31000.0
    Share currency EEK
    Start date 26.06.2009
    End date -
  4. Legal/Physical Person (off-Card)
    Last name or company name Aktsiaselts Nova Vita Kliinik
    Role text Founder
    Role code A
    Share amount 31000.0
    Share currency EEK
    Start date 26.06.2009
    End date -
  5. Legal/Physical Person (off-Card)
    Last name or company name AS Kliinik Elite
    Role text Founder
    Role code A
    Share amount 31000.0
    Share currency EEK
    Start date 26.06.2009
    End date -
  6. Legal/Physical Person (off-Card)
    Last name or company name aktsiaselts Asper Biotech
    Role text Founder
    Role code A
    Share amount 31000.0
    Share currency EEK
    Start date 26.06.2009
    End date -
  7. Legal/Physical Person (off-Card)
    Last name or company name Osaühing Riistakast
    Role text Founder
    Role code A
    Share amount 31000.0
    Share currency EEK
    Start date 26.06.2009
    End date -
  8. Legal/Physical Person (off-Card)
    Last name or company name aktsiaselts Tartu Biotehnoloogia Park
    Role text Founder
    Role code A
    Share amount 62000.0
    Share currency EEK
    Start date 26.06.2009
    End date -
  9. Legal/Physical Person (off-Card)
    Last name or company name osaühing TBD-Biodiscovery
    Role text Founder
    Role code A
    Share amount 31000.0
    Share currency EEK
    Start date 26.06.2009
    End date -
  10. Legal/Physical Person (off-Card)
    Last name or company name Aktsiaselts Fertilitas
    Role text Founder
    Role code A
    Share amount 31000.0
    Share currency EEK
    Start date 26.06.2009
    End date -
  11. Legal/Physical Person (off-Card)
    Last name or company name EESTI TÕULOOMAKASVATAJATE ÜHISTU
    Role text Founder
    Role code A
    Share amount 31000.0
    Share currency EEK
    Start date 26.06.2009
    End date -
  12. Legal/Physical Person (off-Card)
    Last name or company name Bestenbalt OÜ
    Role text Founder
    Role code A
    Share amount 31000.0
    Share currency EEK
    Start date 26.06.2009
    End date -
  13. Legal/Physical Person (off-Card)
    Last name or company name Grant Thornton Rimess OÜ
    Role text Audit firm
    Role code D
    Start date 26.06.2009
    End date 29.06.2018
  14. Legal/Physical Person (off-Card)
    First name Raivo
    Last name or company name Uibo
    Role text Member of the supervisory board
    Role code N
    Start date 26.06.2009
    End date 29.06.2015
  15. Legal/Physical Person (off-Card)
    First name Ülle
    Last name or company name Jaakma
    Role text Member of the supervisory board
    Role code N
    Start date 26.06.2009
    End date 26.06.2009
  16. Legal/Physical Person (off-Card)
    First name Ülle
    Last name or company name Jaakma
    Role text Member of the supervisory board
    Role code N
    Start date 26.06.2009
    End date 26.06.2009
  17. Legal/Physical Person (off-Card)
    First name Ago
    Last name or company name Rinken
    Role text Member of the supervisory board
    Role code N
    Start date 26.06.2009
    End date 26.06.2009
  18. Legal/Physical Person (off-Card)
    First name Ago
    Last name or company name Rinken
    Role text Member of the supervisory board
    Role code N
    Start date 26.06.2009
    End date 26.06.2009
  19. Legal/Physical Person (off-Card)
    First name Peep
    Last name or company name Palumaa
    Role text Member of the supervisory board
    Role code N
    Start date 26.06.2009
    End date 29.06.2015
  20. Legal/Physical Person (off-Card)
    First name Andres
    Last name or company name Metspalu
    Role text Member of the supervisory board
    Role code N
    Start date 26.06.2009
    End date 26.06.2009
  21. Legal/Physical Person (off-Card)
    First name Andres
    Last name or company name Metspalu
    Role text Member of the supervisory board
    Role code N
    Start date 26.06.2009
    End date 26.06.2009
  22. Legal/Physical Person (off-Card)
    First name Jüri
    Last name or company name Laasik
    Role text Member of the supervisory board
    Role code N
    Start date 26.06.2009
    End date 08.04.2010
  23. Legal/Physical Person (off-Card)
    First name Kristel
    Last name or company name Joonasson
    Role text Member of the supervisory board
    Role code N
    Start date 26.06.2009
    End date 08.04.2010
  24. Legal/Physical Person (off-Card)
    First name Ülle
    Last name or company name Jaakma
    Role text Member of the supervisory board
    Role code N
    Start date 26.06.2009
    End date 29.06.2018
  25. Legal/Physical Person (off-Card)
    First name Ago
    Last name or company name Rinken
    Role text Member of the supervisory board
    Role code N
    Start date 26.06.2009
    End date 29.06.2018
  26. Legal/Physical Person (off-Card)
    First name Andres
    Last name or company name Metspalu
    Role text Member of the supervisory board
    Role code N
    Start date 26.06.2009
    End date 29.06.2018
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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: Celvia CC AS, Tartu linn, Estonia.

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