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Chair of the Supervisory Board: Rain Lõhmus · No longer Member of the Supervisory Board: Rain Lõhmus · Member of the Supervisory Board (6) Rikd 21 May 2014 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Legal/Physical Person (off-Card)
    First name Andres
    Last name or company name Viisemann
    Role text Member of the supervisory board
    Role code N
    Start date 19.12.2005
    End date 21.05.2014
  2. Legal/Physical Person (off-Card)
    First name Tiina
    Last name or company name Mõis
    Role text Member of the supervisory board
    Role code N
    Start date 08.12.2006
    End date 21.05.2014
  3. Legal/Physical Person (off-Card)
    First name Heldur
    Last name or company name Meerits
    Role text Member of the supervisory board
    Role code N
    Start date 18.12.2008
    End date 21.05.2014
  4. Legal/Physical Person (off-Card)
    First name Hannes
    Last name or company name Tamjärv
    Role text Member of the supervisory board
    Role code N
    Start date 18.12.2008
    End date 21.05.2014
  5. Legal/Physical Person (off-Card)
    First name Raivo
    Last name or company name Hein
    Role text Member of the supervisory board
    Role code N
    Start date 18.01.2010
    End date 21.05.2014
  6. Legal/Physical Person (off-Card)
    First name Andres
    Last name or company name Viisemann
    Role text Member of the supervisory board
    Role code N
    Start date 21.05.2014
    End date 21.05.2014
  7. Legal/Physical Person (off-Card)
    First name Andres
    Last name or company name Viisemann
    Role text Member of the supervisory board
    Role code N
    Start date 21.05.2014
    End date 21.05.2014
  8. Legal/Physical Person (off-Card)
    First name Tiina
    Last name or company name Mõis
    Role text Member of the supervisory board
    Role code N
    Start date 21.05.2014
    End date 21.05.2014
  9. Legal/Physical Person (off-Card)
    First name Tiina
    Last name or company name Mõis
    Role text Member of the supervisory board
    Role code N
    Start date 21.05.2014
    End date 21.05.2014
  10. Legal/Physical Person (off-Card)
    First name Heldur
    Last name or company name Meerits
    Role text Member of the supervisory board
    Role code N
    Start date 21.05.2014
    End date 21.05.2014
  11. Legal/Physical Person (off-Card)
    First name Heldur
    Last name or company name Meerits
    Role text Member of the supervisory board
    Role code N
    Start date 21.05.2014
    End date 21.05.2014
  12. Legal/Physical Person (off-Card)
    First name Hannes
    Last name or company name Tamjärv
    Role text Member of the supervisory board
    Role code N
    Start date 21.05.2014
    End date 29.04.2015
  13. Legal/Physical Person (off-Card)
    First name Raivo
    Last name or company name Hein
    Role text Member of the supervisory board
    Role code N
    Start date 21.05.2014
    End date 21.05.2014
  14. Legal/Physical Person (off-Card)
    First name Raivo
    Last name or company name Hein
    Role text Member of the supervisory board
    Role code N
    Start date 21.05.2014
    End date 21.05.2014
  15. Legal/Physical Person (off-Card)
    First name Tauno
    Last name or company name Tats
    Role text Member of the supervisory board
    Role code N
    Start date 21.05.2014
    End date 21.05.2014
  16. Legal/Physical Person (off-Card)
    First name Tauno
    Last name or company name Tats
    Role text Member of the supervisory board
    Role code N
    Start date 21.05.2014
    End date 21.05.2014
  17. Legal/Physical Person (off-Card)
    First name Rain
    Last name or company name Lõhmus
    Role text Member of the supervisory board
    Role code N
    Start date 21.05.2014
    End date 21.05.2014
  18. Legal/Physical Person (off-Card)
    First name Rain
    Last name or company name Lõhmus
    Role text Member of the supervisory board
    Role code N
    Start date 21.05.2014
    End date 21.05.2014
  19. Legal/Physical Person (off-Card)
    First name Rain
    Last name or company name Lõhmus
    Role text Chairman of the supervisory board
    Role code E
    Start date 21.05.2014
    End date 21.05.2014
  20. Legal/Physical Person (off-Card)
    First name Rain
    Last name or company name Lõhmus
    Role text Chairman of the supervisory board
    Role code E
    Start date 21.05.2014
    End date 21.05.2014
  21. Legal/Physical Person (off-Card)
    First name Andres
    Last name or company name Viisemann
    Role text Member of the supervisory board
    Role code N
    Start date 21.05.2014
    End date 21.05.2014
  22. Legal/Physical Person (off-Card)
    First name Andres
    Last name or company name Viisemann
    Role text Member of the supervisory board
    Role code N
    Start date 21.05.2014
    End date 21.05.2014
  23. Legal/Physical Person (off-Card)
    First name Rain
    Last name or company name Lõhmus
    Role text Chairman of the supervisory board
    Role code E
    Start date 21.05.2014
    End date 21.05.2014
  24. Legal/Physical Person (off-Card)
    First name Rain
    Last name or company name Lõhmus
    Role text Chairman of the supervisory board
    Role code E
    Start date 21.05.2014
    End date 21.05.2014
  25. Legal/Physical Person (off-Card)
    First name Tauno
    Last name or company name Tats
    Role text Member of the supervisory board
    Role code N
    Start date 21.05.2014
    End date 21.05.2014
  26. Legal/Physical Person (off-Card)
    First name Tauno
    Last name or company name Tats
    Role text Member of the supervisory board
    Role code N
    Start date 21.05.2014
    End date 21.05.2014
  27. Legal/Physical Person (off-Card)
    First name Raivo
    Last name or company name Hein
    Role text Member of the supervisory board
    Role code N
    Start date 21.05.2014
    End date 21.05.2014
  28. Legal/Physical Person (off-Card)
    First name Raivo
    Last name or company name Hein
    Role text Member of the supervisory board
    Role code N
    Start date 21.05.2014
    End date 21.05.2014
  29. Legal/Physical Person (off-Card)
    First name Heldur
    Last name or company name Meerits
    Role text Member of the supervisory board
    Role code N
    Start date 21.05.2014
    End date 21.05.2014
  30. Legal/Physical Person (off-Card)
    First name Heldur
    Last name or company name Meerits
    Role text Member of the supervisory board
    Role code N
    Start date 21.05.2014
    End date 21.05.2014
  31. Legal/Physical Person (off-Card)
    First name Tiina
    Last name or company name Mõis
    Role text Member of the supervisory board
    Role code N
    Start date 21.05.2014
    End date 21.05.2014
  32. Legal/Physical Person (off-Card)
    First name Tiina
    Last name or company name Mõis
    Role text Member of the supervisory board
    Role code N
    Start date 21.05.2014
    End date 21.05.2014
  33. Legal/Physical Person (off-Card)
    First name Andres
    Last name or company name Viisemann
    Role text Member of the supervisory board
    Role code N
    Start date 21.05.2014
    End date 28.03.2023
  34. Legal/Physical Person (off-Card)
    First name Rain
    Last name or company name Lõhmus
    Role text Chairman of the supervisory board
    Role code E
    Start date 21.05.2014
    End date 28.03.2023
  35. Legal/Physical Person (off-Card)
    First name Tauno
    Last name or company name Tats
    Role text Member of the supervisory board
    Role code N
    Start date 21.05.2014
    End date 28.03.2023
  36. Legal/Physical Person (off-Card)
    First name Raivo
    Last name or company name Hein
    Role text Member of the supervisory board
    Role code N
    Start date 21.05.2014
    End date 28.03.2023
  37. Legal/Physical Person (off-Card)
    First name Heldur
    Last name or company name Meerits
    Role text Member of the supervisory board
    Role code N
    Start date 21.05.2014
    End date 28.03.2023
  38. Legal/Physical Person (off-Card)
    First name Tiina
    Last name or company name Mõis
    Role text Member of the supervisory board
    Role code N
    Start date 21.05.2014
    End date 28.03.2023

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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: AS LHV Group, Tallinn, Estonia.

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