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Termination · No longer Liquidator: Dmitri Drajev · No longer SB (3) · No longer Auditor (2) · No longer SH: Famar-Kauba AS · No longer Founder: AS Larssen Capital · Dismissed: Nasdaq CSD SE Rikd15 Mar 2022 Registrite ja Infosüsteemide Keskus (updates), Estonia
Overview
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Court Ruling Type Deletion entry Ruling nr. Ä 10078142 / 17 -
Legal/Physical Person 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 15.03.2022 -
Legal/Physical Person First name Dmitri Last name or company name Drajev Role text Liquidator Role code LIKV Start date 31.05.2021 End date 15.03.2022 -
Legal/Physical Person First name Dmitri Last name or company name Drajev Role text Depositary of documents Role code DOKH Start date 15.03.2022 End date - -
Legal/Physical Person (off-Card) Last name or company name AS Larssen Capital Role text Founder Role code A Share amount 400000.0 Share currency EEK Start date 02.03.2004 End date 15.03.2022 -
Legal/Physical Person (off-Card) First name Ljubov Last name or company name Hopp Role text Auditor of valuation of non-monetary contribution Role code M Start date 08.10.2007 End date 15.03.2022 -
Legal/Physical Person (off-Card) First name Regina Last name or company name Punger Role text Member of the supervisory board Role code N Start date 17.11.2016 End date 15.03.2022 -
Legal/Physical Person (off-Card) First name Valeri Last name or company name Gridnev Role text Member of the supervisory board Role code N Start date 17.11.2016 End date 15.03.2022 -
Legal/Physical Person (off-Card) First name Igor Last name or company name Prokopets Role text Member of the supervisory board Role code N Start date 17.11.2016 End date 15.03.2022 -
Legal/Physical Person (off-Card) First name Marina Last name or company name Grigorjeva Role text Audit firm Role code D Start date 31.12.2016 End date 15.03.2022 -
Legal/Physical Person (off-Card) Last name or company name FAMAR-KAUBA AS Role text Stockholder Role code S Share percent 100.0 Share amount 599382.0 Share currency EUR Start date 05.02.2019 End date 15.03.2022 -
Registration Status Status code K Status text Deleted
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: AS Nucleus, Tallinn, Estonia.