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Ter­mi­na­tion · No longer Member of the Supervisory Board (3) · No longer Member of the board (1) · No longer Auditor (1) · No longer Shareholder: Investeerimisvabrik OÜ Rikd 31 Aug 2015 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Court Ruling
    Type Deletion entry without depositary of documents
    Ruling nr. Ä 10059903 / 15
  2. Legal/Physical Person
    First name Indrek
    Last name or company name Rahumaa
    Role text Management board member
    Role code JUHL
    Start date 04.12.2012
    End date 31.08.2015
  3. Legal/Physical Person (off-Card)
    First name Andrus
    Last name or company name Hallmägi
    Role text Founder
    Role code A
    Share amount 500000.0
    Share currency EEK
    Start date 04.09.2001
    End date 31.08.2015
  4. Legal/Physical Person (off-Card)
    First name John Anthony
    Last name or company name Bonfield
    Role text Member of the supervisory board
    Role code N
    Start date 18.09.2003
    End date 31.08.2015
  5. Legal/Physical Person (off-Card)
    First name Toomas
    Last name or company name Villems
    Role text Audit firm
    Role code D
    Start date 01.11.2007
    End date 31.08.2015
  6. Legal/Physical Person (off-Card)
    First name Jürgen
    Last name or company name Lamp
    Role text Member of the supervisory board
    Role code N
    Start date 08.10.2012
    End date 31.08.2015
  7. Legal/Physical Person (off-Card)
    First name Eimar
    Last name or company name Rahumaa
    Role text Member of the supervisory board
    Role code N
    Start date 08.10.2012
    End date 31.08.2015
  8. Legal/Physical Person (off-Card)
    Last name or company name INVESTEERIMISVABRIK OÜ
    Role text Stockholder
    Role code S
    Share percent 99.09
    Share amount 396370.0
    Share currency EEK
    Start date 31.05.2013
    End date 31.08.2015
  9. 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: Alta Capital AS, Tallinna linn, Estonia.

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