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Termination · No longer Liquidator: Igor Raikhelgauz · No longer Shareholder: OÜ Fina-men · No longer Auditor: Audit Advisory OÜ · No longer Founder: OÜ Fina-men · Dismissed: Nasdaq CSD SE Rikd1 Oct 2025 Registrite ja Infosüsteemide Keskus (updates), Estonia
Overview
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Court Ruling Type Deletion entry Ruling nr. Ä 10191282 / 20 -
Legal/Physical Person First name - Last name or company name Nasdaq CSD SE Role text The registrar of the units of the fund Role code ORP Start date 06.06.2020 End date 01.10.2025 -
Legal/Physical Person First name Igor Last name or company name Raikhelgauz Role text Liquidator Role code LIKV Start date 14.10.2024 End date 01.10.2025 -
Legal/Physical Person First name Igor Last name or company name Raikhelgauz Role text Depositary of documents Role code DOKH Start date 01.10.2025 End date - -
Legal/Physical Person (off-Card) First name - Last name or company name OÜ Fina-men Role text Founder Role code A Start date 29.12.2013 End date 01.10.2025 -
Legal/Physical Person (off-Card) First name - Last name or company name Audit Advisory OÜ Role text Audit firm Role code D Start date 01.01.2020 End date 01.10.2025 -
Legal/Physical Person (off-Card) First name - Last name or company name RACHEL ENTERPRISES OÜ Role text Shareholder Role code O Start date 16.08.2023 End date 01.10.2025 -
Registration Status Status code K Status text Deleted
The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Ekspedia OÜ, Tallinn, Estonia.